Link Holdings (8237) Announces New Board Composition and Committee Membership

Bulletin Express02-27 20:24

Link Holdings Limited (Stock code: 8237) released an update outlining its Board of Directors and committee memberships, effective from 1 March 2026. The Board now consists of one Executive Director—Mr. Lui Tin Shun—alongside six Non-executive Directors and three Independent Non-executive Directors.

The Non-executive Directors include Mr. Wong Chun Hung Hanson, who serves as Chairman, Mr. Chiu Kung Chik, Mr. Gao Zhaoyuan, Mr. Yuen Lai Him, and Mr. He Dingding, who serves as Vice-Chairman. The Independent Non-executive Directors are Ms. Chan Wai Ki, Joffee, Mr. Ho Sing Wai, and Mr. Tang Chiu Ming Jeremy.

Three committees oversee key governance and operational functions. The Audit Committee is chaired by Mr. Tang and joined by Ms. Chan and Mr. Ho. The Remuneration Committee is led by Ms. Chan, with Mr. Tang and Mr. Ho serving as members. The Nomination and Corporate Governance Committee is chaired by Mr. Wong, with Mr. Tang and Ms. Chan also appointed to the committee.

The company reported that the official effective date for these appointments and roles is 1 March 2026. The announcement is dated 27 February 2026.

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