MEDIALINK GROUP (02230.HK): Executive Director Ma Zhengfeng Resigns; Yip Ting Sum Appointed Company Secretary

NewTimeSpace News: On 6 October 2026, Medialink Group Limited (stock code: 02230) announced that Mr. Ma Zhengfeng has resigned as an executive director of the Company, the company secretary, and the authorised representative under Rule 3.05 of the Listing Rules and under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622) for accepting service of legal process and notices in Hong Kong, with effect from 6 October 2026, due to his personal career development. Mr. Ma has confirmed that he has no disagreement with the board and that there are no other matters relating to his resignation that need to be brought to the attention of the Stock Exchange and shareholders.

The board further announced that Mr. Yip Ting Sum has been appointed as the company secretary and authorised representative with effect from 6 October 2026. Mr. Yip joined the Company in January 2025 as financial controller and has over 15 years of accounting, audit and finance experience; he worked at one of the four major international accounting firms early in his career and is a member of the Hong Kong Institute of Certified Public Accountants, thereby meeting the company secretary requirements under Rule 3.28 of the Listing Rules.

As at the date of the announcement, the executive directors are Ms. Zhao Xiaoyan and Ms. Zhao Xiaofeng; the non-executive director is Ms. Wong Hang Yee; and the independent non-executive directors are Mr. Fung Ying Wai, Ms. Leung Chan Chi Ming and Mr. Wong Kam Pui.

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