Link Holdings Limited (Stock Code: 8237) Announces CEO Departure, Board Re-designation, and Change of Authorized Representative

Bulletin Express02-27

Link Holdings Limited (the “Company”) has announced that its Chief Executive Officer, Mr. He Dingding, will step down from his role effective March 1, 2026. According to the announcement, Mr. He will be re-designated from an executive director to a non-executive director and appointed as vice-chairman of the board, also effective March 1, 2026.

Mr. He has served as executive director, CEO, and one of the authorized representatives of the Company since May 2023. He attributes his resignation as CEO to personal and business commitments requiring more of his attention. The Company states that during his new three-year term as a non-executive director, Mr. He will receive an annual director’s fee of HK$120,000 and be eligible for a discretionary bonus.

The announcement further indicates that upon his re-designation, Mr. He will cease to act as an authorized representative of the Company, a role that will be assumed by executive director Mr. Lui Tin Shun, effective March 1, 2026. The Company expressed gratitude to Mr. He for his contributions and noted that there are no matters regarding his departure as CEO that need to be brought to the attention of shareholders or regulators.

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