LINK HOLDINGS (08237): Deng Zhaoming appointed as independent non-executive director, Yuan Liqian appointed as non-executive director

LINK HOLDINGS (08237) announced that as of January 6, 2025, Ms. Tan Meizhu has resigned from her position as an independent non-executive director and will no longer serve as the chairperson of the Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee respectively; Mr. Chen Suquan has resigned from his position as an independent non-executive director and will no longer serve as a member of the Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee respectively; Mr. Deng Zhaoming has been appointed as an independent non-executive director and will serve as the chairperson of the Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee respectively; and Mr. Yuan Liqian has been appointed as a non-executive director.