Link Holdings Limited, incorporated in the Cayman Islands and listed on GEM since 7 July 2014, has filed an updated corporate information sheet dated 22 May 2026.
Key corporate profile • Place of incorporation: Cayman Islands • Financial year-end: 31 December • Principal activities: hotel ownership and operations, distressed debt asset management, and property investment • Head office: Unit B, 23/F, Yue Hing Building, 103 Hennessy Road, Wan Chai, Hong Kong
Capital structure • Ordinary shares in issue: 201.02 million • Par value per share: HK$0.025 • Board lot: 6,000 shares • No warrants, options or other listed securities outstanding
Major shareholders (ordinary shares) • Ace Kingdom Enterprises Corporation: 97.73 million shares, 48.61% – Beneficial interest ultimately controlled by Boomerang Investment, Mr. Kwok Yi Chit, Billion Supreme Holdings and Mr. Yuen Lai Him • CMI Financial Holding Company Limited: 27.60 million shares, 13.73% – Fully owned by China Minsheng Asia Asset Management, which is wholly owned by China Minsheng Investment Group
Board composition • Executive Director: Mr. Lui Tin Shun • Non-Executive Directors: Mr. Chiu Kung Chik, Mr. Wong Chun Hung Hanson, Mr. Gao Zhaoyuan, Mr. He Dingding, Mr. Yuen Lai Him • Independent Non-Executive Directors: Ms. Chan Wai Ki Joffee, Mr. Ho Sing Wai, Mr. Tang Chiu Ming Jeremy
Administrative details • Principal share registrar: Conyers Trust Company (Cayman) Limited • Hong Kong branch share registrar: Tricor Investor Services Limited • Auditor: BDO Limited
The directors collectively affirm the accuracy and completeness of the disclosed information and undertake to update the Exchange promptly should any details change.
Comments