ARMLOGI HOLDING CORP. ANNOUNCES APPOINTMENT OF TWO NEW INDEPENDENT DIRECTORS
Armlogi Holding Corp. (NASDAQ:BTOC), a U.S.-based warehousing and logistics service provider, announced significant changes to its Board of Directors on August 31, 2025. Following the resignation of Florence Ng and Kwong Sang Liu due to personal reasons, the company appointed two new independent directors: Maxwell E. Lin and David Chiu.
Lin brings over 30 years of legal experience as founder and CEO of Law Offices of Maxwell E. Lin & Associates, specializing in business litigation and international trade disputes. Chiu, currently General Manager of Aonegroup Inc., contributes expertise in cross-border commerce and supply chain management, aligning with Armlogi's focus on serving international e-commerce merchants.
Armlogi Holding Corp. (NASDAQ:BTOC), fornitore statunitense di servizi di logistica e magazzinaggio, ha comunicato importanti cambiamenti nel proprio Consiglio di Amministrazione il 31 agosto 2025. A seguito delle dimissioni per motivi personali di Florence Ng e Kwong Sang Liu, la società ha nominato due nuovi amministratori indipendenti: Maxwell E. Lin e David Chiu.
Lin vanta oltre 30 anni di esperienza legale ed è fondatore e amministratore delegato dello studio Law Offices of Maxwell E. Lin & Associates, specializzato in contenziosi commerciali e dispute sul commercio internazionale. Chiu, attualmente General Manager di Aonegroup Inc., apporta competenze nel commercio transfrontaliero e nella gestione della supply chain, in linea con l'attenzione di Armlogi ai merchant dell'e‑commerce internazionale.
Armlogi Holding Corp. (NASDAQ:BTOC), proveedor estadounidense de servicios de logística y almacenamiento, anunció cambios significativos en su Junta Directiva el 31 de agosto de 2025. Tras la renuncia por motivos personales de Florence Ng y Kwong Sang Liu, la compañía designó a dos nuevos directores independientes: Maxwell E. Lin y David Chiu.
Lin aporta más de 30 años de experiencia legal como fundador y CEO de Law Offices of Maxwell E. Lin & Associates, especializado en litigios comerciales y disputas de comercio internacional. Chiu, actualmente Gerente General de Aonegroup Inc., suma experiencia en comercio transfronterizo y gestión de la cadena de suministro, en línea con el enfoque de Armlogi en atender a comerciantes de comercio electrónico internacional.
Armlogi Holding Corp. (NASDAQ:BTOC), 미국 기반의 창고·물류 서비스 제공업체가 2025년 8월 31일 이사회의 중대한 변동을 발표했습니다. 개인 사정으로 Florence Ng와 Kwong Sang Liu가 사임한 뒤, 회사는 두 명의 새로운 독립 이사인 Maxwell E. Lin과 David Chiu를 임명했습니다.
Lin은 비즈니스 소송 및 국제 무역 분쟁을 전문으로 하는 Law Offices of Maxwell E. Lin & Associates의 창립자 겸 CEO로서 30년 이상의 법률 경험을 보유하고 있습니다. 현재 Aonegroup Inc.의 총괄매니저인 Chiu는 국경 간 상거래 및 공급망 관리에 대한 전문 지식을 제공해 Armlogi가 국제 전자상거래 판매자를 대상으로 하는 전략과 부합합니다.
Armlogi Holding Corp. (NASDAQ:BTOC), prestataire américain de services d'entreposage et de logistique, a annoncé d'importants changements au sein de son conseil d'administration le 31 août 2025. Suite aux démissions pour raisons personnelles de Florence Ng et Kwong Sang Liu, la société a nommé deux nouveaux administrateurs indépendants : Maxwell E. Lin et David Chiu.
Lin apporte plus de 30 ans d'expérience juridique en tant que fondateur et PDG des Law Offices of Maxwell E. Lin & Associates, spécialisé en litiges commerciaux et en différends de commerce international. Chiu, actuellement directeur général d'Aonegroup Inc., apporte une expertise en commerce transfrontalier et en gestion de la chaîne d'approvisionnement, en phase avec l'orientation d'Armlogi vers les commerçants du commerce électronique international.
Armlogi Holding Corp. (NASDAQ:BTOC), ein in den USA ansässiger Anbieter von Lager- und Logistikdienstleistungen, hat am 31. August 2025 bedeutende Änderungen in seinem Vorstand bekanntgegeben. Nach dem Rücktritt von Florence Ng und Kwong Sang Liu aus persönlichen Gründen ernannte das Unternehmen zwei neue unabhängige Direktoren: Maxwell E. Lin und David Chiu.
Lin bringt über 30 Jahre juristische Erfahrung mit und ist Gründer und CEO der Kanzlei Law Offices of Maxwell E. Lin & Associates, die sich auf Wirtschaftsstreitigkeiten und internationale Handelskonflikte spezialisiert hat. Chiu, derzeit General Manager von Aonegroup Inc., verfügt über Expertise im grenzüberschreitenden Handel und im Supply-Chain-Management, was mit Armlogis Ausrichtung auf internationale E‑Commerce-Anbieter übereinstimmt.
- Addition of legal expertise through Maxwell Lin's 30+ years of experience in international trade law
- Strengthened operational oversight with David Chiu's cross-border commerce and supply chain management background
- Smooth transition with immediate replacement of resigned directors
- Loss of two existing board members simultaneously
WALNUT, CA, Sept. 02, 2025 (GLOBE NEWSWIRE) -- Armlogi Holding Corp. (“Armlogi” or the “Company”) (Nasdaq: BTOC), a U.S.-based warehousing and logistics service provider that offers a comprehensive package of supply-chain solutions related to warehouse management and order fulfillment, today announced the appointment of two new independent directors.
On August 31, 2025, Ms. Florence Ng and Mr. Kwong Sang Liu, both directors of the Company, 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 (the “Board”). Ms. Ng and Mr. Liu each advised the Company that their resignations were due to personal reasons and not a result of any disagreement with the Company on any matter related to its operations, policies, or practices.
On August 31, 2025, the nominating and corporate governance committee of the Board recommended, and the Board approved and appointed Mr. Maxwell E. Lin and Mr. David Chiu to serve as the Company’s independent directors.
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.
“On behalf of the Board, I would like to thank Florence Ng and Kwong Sang Liu for their contributions and welcome Maxwell Lin and David Chiu to our Board,” said Aidy Chou, Chairman and CEO of Armlogi. “We believe that Mr. Lin’s extensive legal background and regulatory expertise, combined with Mr. Chiu’s hands-on experience in import/export operations and international trade, will be invaluable as we continue to expand our operations and serve cross-border sellers.”
About Armlogi Holding Corp.
Armlogi Holding Corp., based in Walnut, CA, is a U.S.-based warehousing and logistics service provider that offers a comprehensive package of supply-chain solutions relating to warehouse management and order fulfillment. The Company caters to cross-border e-commerce merchants looking to establish overseas warehouses in the U.S. market. With ten warehouses covering over three and a half million square feet, the Company offers comprehensive one-stop warehousing and logistics services. The Company’s warehouses are equipped with facilities and technology for handling and storing large and bulky items. Armlogi is a member of the Russell Microcap"/articles/market-capitalization-explained" title="Read: What Is Market Capitalization and How It Is Calculated" class="article-link" rel="noopener">Microcap® Index. For more information, please visit www.armlogi.com.
Forward-Looking Statements
This press release contains forward-looking statements. In addition, from time to time, we or our representatives may make forward-looking statements orally or in writing. We base these forward-looking statements on our expectations and projections about future events, which we derive from the information currently available to us. Such forward-looking statements relate to future events or our future performance, including: our financial performance and projections; our growth in revenue and earnings; and our business prospects and opportunities. You can identify forward-looking statements by those that are not historical in nature, particularly those that use terminology such as “may,” “should,” “expects,” “anticipates,” “contemplates,” “estimates,” “believes,” “plans,” “projected,” “predicts,” “potential,” or “hopes” or the negative of these or similar terms. In evaluating these forward-looking statements, you should consider various factors, including: our ability to change the direction of the Company; our ability to keep pace with new technology and changing market needs; and the competitive environment of our business. These and other factors may cause our actual results to differ materially from any forward-looking statement. Forward-looking statements are only predictions. We are not obligated to publicly update or revise any forward-looking statement, whether as a result of uncertainties and assumptions. The forward-looking events discussed in this press release and other statements made from time to time by us or our representatives, may not occur, and actual events and results may differ materially and are subject to risks, uncertainties, and assumptions about us.
Company Contact:
info@armlogi.com
Investor Relations Contact:
Matthew Abenante, IRC
President
Strategic Investor Relations, LLC
Tel: 347-947-2093
Email: matthew@strategic-ir.com
FAQ
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