StockWatch
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Electrical Products
Management ChangeMay 29, 2026, 06:16 AM

Linkers Industries: Independent Director Resigns, New Director Appointed

AI Summary

Linkers Industries Limited announced the resignation of Ms. Wan Man CHAN as an independent director and from the Compensation, Audit, and Nominating and Corporate Governance Committees, effective May 29, 2026, due to personal reasons. Concurrently, the Board appointed Ms. Mei Kuen Mak as an independent director and a member of the same three committees. Ms. Mak brings over 20 years of experience in auditing, financial reporting, and corporate governance, and meets Nasdaq independence requirements.

Key Highlights

  • Ms. Wan Man CHAN resigned as an independent director and from three committees for personal reasons.
  • Ms. Mei Kuen Mak was appointed as an independent director, effective May 29, 2026.
  • Ms. Mak also joined the Compensation, Audit, and Nominating and Corporate Governance Committees.
  • Ms. Mak has over 20 years of experience in auditing, financial reporting, and corporate governance.
  • Ms. Mak meets Nasdaq Stock Market independence requirements.
  • The company's committees were re-designated following the director changes.