Link Holdings Limited (KY) (08237)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Joffee Wai Ki02-May-23INED
Chan So Kuen16-Oct-1406-Jan-25INEDResigned to spend more time pursuing his own business.
06-Jan-25MbAC, MbCCResigned to spend more time pursuing his own business.
Chen Changzheng24-Feb-1430-Jul-19ED
Chen Guo Gang09-May-1731-Aug-18NED
Chiu Kung Chik02-May-23NED
01-Mar-24Chairman of Nomination and Corporate Governance CommitteeNo reasons provided
Chow Kit Ting24-Mar-1504-Jan-16CoSec, FC
Datuk’ Siew Pek Tho09-May-23ED, MbCC, AuRepIn order to devote more time to his other personal commitments
Dong Han Kun01-Jan-00Sen Mgr
Feng Xiaoying30-Nov-1530-Jul-18NED
Gao Zhaoyuan01-Mar-24NED
He Dingding09-May-2301-Mar-26CEOResignation due to personal and business commitments requiring more attention. Re-designated from Executive Director to Non-Executive Director.
01-Mar-26AuRepResignation due to personal and business commitments requiring more attention. Re-designated from Executive Director to Non-Executive Director.
02-May-2309-May-23ED
Ho Alex Sing Wai01-Mar-2428-May-26INEDResigned due to his work arrangements.
28-May-26MbAC, MbCCResigned due to his work arrangements.
Lai Eugene Yang Chau16-Oct-1421-Oct-21INED
Lam Hoi Ki03-May-23CoSec
Lau Tak Shing25-Jan-1618-Jul-19CoSec, FC
Leung Kai Ho08-Jun-26INED, MbAC, MbCC
Lin Jianguo03-Apr-2028-Jun-22NEDThe resolution numbered 2(I)(b) regarding the re-election of Mr. Lin Jianguo as a non-executive Director was not passed at the AGM. Accordingly, Mr. Lin retired.
Liu Lu02-May-2301-Mar-24INEDIn order to devote more time to her other personal commitments
Liu Tianlin07-Dec-1509-May-17NED
Lu Nim Joel30-Nov-1531-Jul-17INED
Lui Tin Shun01-Mar-26AuRep
02-May-23ED
Luk Simon12-Nov-2114-Jul-23INEDIn order to devote more time to his personal commitments
Luo Guorong08-Jan-1915-Nov-19NED
Mr. Tong Hing Wah03-May-23CoSec, AuRepNo reasons provided
Ng Chi Wai24-Feb-1414-Mar-15CoSec, FC
Ngan Iek02-Mar-1609-Jan-23Ch, Co-Fdr
09-Jan-23EDHe would like to concentrate on other career commitment
15-May-1202-Mar-16Ch, Co-Fdr, NED
Ngan Iek Peng24-Feb-1403-Apr-20Co-Fdr, NED
Siew Pek Tho13-Jan-2309-May-23Ch
24-Feb-1413-Jan-23ED
Tam Mei Chu02-May-2306-Jan-25INEDResigned to spend more time pursuing her own business.
06-Jan-25MbCCResigned to spend more time pursuing her own business.
Tang Jeremy Chiu Ming06-Jan-25INED
Thng John Bock Cheng20-Jun-1423-Feb-24INEDHe wishes to devote more time to his other personal commitments
Tong Raymond Hing Wah30-Jul-1930-Apr-23CoSec
Wong Hanson Chun Hung09-May-23Ch, NED
02-May-2309-May-23NED
Wong Ip24-Feb-1402-Mar-16ED
Wu Chi Keung20-Jun-1403-Oct-14INED
Yen Tony Yuen Ho20-Jun-1416-Oct-14INED
Yuen Lai Him06-Jan-25NED
Zhang Shuo08-Jan-1927-Aug-22NEDShe would like to concentrate on other career commitment
Zhao Guoming15-Nov-1910-Nov-22NEDHe would like to concentrate on other career commitment