Core Insights - Armlogi Holding Corp. has appointed two new independent directors, Maxwell E. Lin and David Chiu, to its Board following the resignation of Florence Ng and Kwong Sang Liu [1][2][3] Group 1: Board Changes - Florence Ng and Kwong Sang Liu resigned from their positions as directors on August 31, 2025, citing personal reasons without any disagreement with the company [2] - The Board approved the appointments of Maxwell E. Lin and David Chiu as independent directors on the same day [3] Group 2: New Directors' Backgrounds - Maxwell E. Lin has over 30 years of legal experience, holding degrees in law and business administration, and has been the founder and CEO of his law firm since 1989, focusing on business litigation and corporate law [4] - David Chiu has significant operational and international business expertise, with a background in economics and business management, and has been the General Manager of Aonegroup Inc. since 2022, overseeing import/export activities [5] Group 3: Company Overview - Armlogi Holding Corp. is a U.S.-based warehousing and logistics service provider, specializing in supply-chain solutions for cross-border e-commerce merchants [7] - The company operates ten warehouses covering over 3.5 million square feet, equipped for handling large and bulky items, and is a member of the Russell Microcap® Index [7]
ARMLOGI HOLDING CORP. ANNOUNCES APPOINTMENT OF TWO NEW INDEPENDENT DIRECTORS