UCLOUDLINK GROUP INC. announced its board of directors has appointed Prof. Ying Kong as an independent director, effective June 9, 2021. Prof. Kong will also serve as a member of the audit committee of the Board, a member and the chairman of the compensation committee of the Board, and a member of the nominating and corporate governance committee of the Board. Also effective June 9, 2021, Mr. Zhigang Du resigned as a director of the Company and a member of the audit committee of the Board for personal reasons. In addition, Mr. Zhiping Peng stepped down as a member and the chairman of the compensation committee of the Board. And Mr. Chaohui Chen stepped down as a member of the nominating and corporate governance committee of the Board. Mr. Zhiping Peng will continue to serve as the chairman of the Board, and Mr. Chaohui Chen will continue to serve as a director of the Board. The Board’s audit committee, compensation committee, and nominating and corporate governance committee now each consists of three members, all of whom are independent directors. The audit committee of the Board consists of Mr. Onward Choi, Ms. Hope Ni, and Prof. Ying Kong, and Mr. Onward Choi will continue to serve as the chairman of this committee. The compensation committee of the Board consists of Prof. Ying Kong, Mr. Onward Choi, and Ms. Hope Ni, and Prof. Ying Kong will serve as the chairman of this committee. The nominating and corporate governance committee of the Board consists of Ms. Hope Ni, Prof. Ying Kong, and Mr. Onward Choi, and Ms. Hope Ni will serve as the chairman of this committee.