The board of directors of Wine's Link International Holdings Limited announced that Ms. Pang Sze Man has tendered her resignation as the company secretary of the Company (the "Company Secretary") with effect from 29 July 2022. Ms. Pang has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board also announced that Ms. Tsang Oi Yin ("Ms. Tsang") has been appointed as the Company Secretary with effect from 29 July 2022.

Ms. Tsang obtained a bachelor's degree in international business from the University of South Australia in August 2006. She is an associate of the Hong Kong Chartered Governance Institute and The Chartered Governance Institute. The Board further announced that with effect from 29 July 2022: Ms. Pang has also tendered her resignation as an authorized representative of the Company (the "Authorized Representative under the GEM Listing Rules") under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules"); and an authorized representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorized Representative under the Companies Ordinance"); and Ms. Tsang has been appointed as the Authorized Representative under the GEM Listing Rules and the Authorized Representative under the Companies Ordinance.