Link Holdings Limited announced that each of Mr. Luo Guorong and Ms. Zhang Shuo has been appointed as a non-executive director with effect from 8 January 2019. Mr. Luo Guorong, aged 41, currently the director of investment management department of China Minsheng Asia Asset Management Company Limited. Ms. Zhang, aged 32, was a solicitor in JunHe LLP and she possesses extensive legal and compliance experience in corporate investment and financing, asset restructure, cross-border mergers and acquisitions, foreign investment, fund establishment and operation.