The board (the "Board") of directors (the "Directors") of C-Link Squared Limited announced that with effect from 31 December 2021: Mr. Wong Son Heng ("Mr. Wong") has resigned as an independent non-executive Director, the chairman of both the audit committee and remuneration committee, and a member of the nomination committee of the Company; and Mr. Tso Sze Wai ("Mr. Tso") has been appointed as an independent non-executive Director, the chairman of both the audit committee and remuneration committee, and a member of the nomination committee of the Company.