Wine's Link International Holdings Limited announced that Mr. Chan Sze Tung, an executive Director, has been appointed as the chief operating officer of the Company with effect from 1 December 2021. Mr. Chan Sze Tung joined the Group in June 2012 as sales and marketing assistant where he was primarily responsible for advising customers on products selection and performing daily administrative tasks of the sales and marketing department. He was transferred to the operations department in April 2013 as an operation officer and was primarily responsible for managing the Group's logistics and warehousing and providing support to operational issues and compiling records and reports for various departments. He was promoted as an assistant operation manager in April 2014 and further promoted as the operation manager in April 2015 where he was primarily responsible for operations management and strategic planning and development of the Group's business. He was further promoted as a vice president of operations and administration of the Group in April 2016. He was appointed as executive Director and compliance officer of the Company pursuant to Rule 5.19 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited on 3 January 2017. Mr. Chester Chan has taken the role as a vice president of Project Development of the Group since April 2018 and is primarily responsible for overseeing various projects for the future development of the Group. The Board also announced that with effect from 1 December 2021, Mr. Chan Wai Yan Ronald has tendered his resignation as an independent non-executive Director, a member of each of the audit committee of the Company and the nomination committee of the Company as well as the chairman of the investment management committee of the Company as he would like to devote his attention to his business and personal commitments. The Board further announced that with effect from 1 December 2021. Mr. Chan Cham Man Simon ("Mr. Simon Chan") has been appointed as an independent non-executive Director, a member of each of Audit Committee and Nomination Committee as well as the chairman of the Investment Management Committee. Mr. Simon Chan has been a director of each of Vimchamp Garments Limited, a company primarily engaging in the garments and fashion industry and Vimchamp Holdings Limited, a company primarily engaging in the investments and development industry since 1994 and 2008 respectively, where he is responsible for the business developments and sales operations. Mr. Simon Chan had been a director of Circus 212 Limited during the period from 2013 to 2016 and DOS Dental Limited during the period from 2015 to 2018, where he was responsible for their business developments and marketing operations. Mr. Simon Chan is currently a member of the HKSAR Administration Appeal Board, a member of the HKSAR Home Affairs Bureau Appeal Board (Amusement Game Centres), the chairman of Yan Chai Hospital CIS Primary School (Management Board) and a director of the Hong Kong Racehorse Owners Association Charitable Foundation. He was a member of each of the HKSAR Home Affairs Department (ESR Programme Advisory Board), the HKSAR Commerce and Economic Department (Textile Advisory Board), Lingnan University Advisory Board (Office of Service Learning), the chairman of Education Development Foundation Association and a member of Chinese People's Political Consultative Conference (Zhuhai) during the period from 2008 to 2016.