お知らせ • Sep 03
Armlogi Holding Corp. Announces Board Changes, Effective August 31, 2025
On August 31, 2025, Ms. Florence Ng and Mr. Kwong Sang Liu, both directors of Armlogi Holding Corp., submitted letters of resignation indicating their intention to resign as the Company’s directors, effective August 31, 2025, which have been accepted by the board of directors of the Company. Ms. Ng and Mr. Liu have each advised the Company that their resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. Ms. Ng and Mr. Liu have each acknowledged that they have been paid all amounts due to them and that they are not entitled to any payments or benefits of any kind from the Company, and they have each irrevocably and unconditionally released the Company of and from all claims, demands, actions, and causes of actions. On August 31, 2025, the nominating and corporate governance committee of the Board recommended, and the Board approved and appointed Mr. Maxwell Lin and Mr. David Chiu to serve as the Company’s directors. Mr. Lin received his Bachelor of Laws degree from Shoochow University in 1977, his MBA degree in Business Management from La Verne University in 1983, and his Juris Doctor degree from Western University, College of Law in 1988. Mr. Lin has over three decades of experience in the legal profession. Since 1989, Mr. Lin has practiced law as the founder/CEO of Law Offices of Maxwell E. Lin & Associates, where he is responsible for representing clients in various legal matters. Mr. Chiu received his bachelor’s degree in Economics from the University of Victoria in 2001 and his master’s degree in Business Management from California America University. He brings valuable experience in business operations, management, and international trade. Since 2022, Mr. Chiu has served as the general manager of Aonegroup Inc., where he oversees the company’s import and export activities, manages its wholesale distribution business, and is responsible for overall operational and business development initiatives. There are no family relationships between Mr. Maxwell Lin and any director or executive officer of the Company, nor between Mr. David Chiu and any director or executive officer of the Company. Maxwell E. Lin brings over three decades of legal experience to Armlogi’s Board. Mr. Lin received his Bachelor of Laws degree from Soochow University in Taiwan, his Master of Business Administration degree from La Verne University in California, and his Juris Doctor degree from Western State University College of Law in California. Since 1989, Mr. Lin has served as the founder and CEO of the Law Offices of Maxwell E. Lin & Associates, where he has represented clients across diverse legal matters, including business litigation, commercial dealings, international trade disputes, and corporate law. He is admitted to practice before federal courts and various state jurisdictions, bringing expertise in legal and regulatory compliance to the Company’s strategic initiatives. David Chiu contributes significant operational and international business expertise to the Board. Mr. Chiu received his bachelor’s degree in economics from the University of Victoria in 2001 and his master’s degree in business management from California American University. Since 2022, he has served as General Manager of Aonegroup Inc., where he oversees the Company’s import and export activities, manages wholesale flooring distribution operations, and leads overall operational and business development initiatives. His experience in cross-border commerce and supply chain management directly aligns with Armlogi’s core business model, serving international e-commerce merchants.