Corporate Governance · Nasdaq: PMEC
Board of Directors
The Board of Directors of Primech Holdings Ltd. has four members, three of whom are independent under Nasdaq listing rules. Biographies are summarised from Item 6 of the Annual Report on Form 20-F for the fiscal year ended 31 March 2026.
Kin Wai Ho (Ken Ho), Chairman and Chief Executive Officer
Director since June 2021, Chairman from November 2021 and Chief Executive Officer since January 2023; he led the Company through its Nasdaq IPO in October 2023. Mr. Ho co-founded Sapphire Universe, the Group’s major shareholder, in 2018 and has served as a director of Primech A&P since April 2018 and HomeHelpy since November 2019. He previously served as Chairman and CEO of Jimu Group Limited (HKEx: 8187) and as an independent director of Lapco Holdings Limited (HKEx: 8472), an environmental hygiene services company, and is a non-executive director of Fit Boxx Holdings Limited. He holds a BSc in Management from Royal Holloway, University of London, and an MSc in Interactive Multimedia from Middlesex University.
William Yuen, Independent Director
Independent director since October 2023; Chair of the Audit Committee and the Board’s designated audit committee financial expert; member of the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Yuen, who has more than 30 years of experience in accounting, is company secretary of Kong Shum Smart Management Group (Holdings) Limited (HKEX: 8181) and from 2018 to 2024 was an independent director and audit committee chair of Weidai Ltd., formerly listed on the New York Stock Exchange. He has held board, chief financial officer and company secretary roles at Hong Kong listed companies and senior positions in the global capital markets and audit practices of Big Four firms in Los Angeles and Hong Kong. He holds a bachelor’s degree in accounting from the University of Southern California, is a CPA (California), a member of the AICPA and the HKICPA, and a Chartered Global Management Accountant.
William Mirecki, Independent Director
Independent director since October 2023; Chair of the Compensation Committee and member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Mirecki has more than 20 years of leadership experience in distribution, sales and marketing, including senior roles at Wolverine World Wide, Inc. (NYSE: WWW) as President of Hush Puppies and Managing Director of Merrell Asia Pacific. He holds a bachelor’s degree from Southern Illinois University.
Dr. Kai Yue Jason Chan, MH, JP, Independent Director
Independent director since October 2023; Chair of the Nominating and Corporate Governance Committee and member of the Audit Committee and the Compensation Committee. Dr. Chan is Head of Information Technology and Associate Dean (Development) at the College of Professional and Continuing Education of The Hong Kong Polytechnic University, serves as an independent director of Bamboos Health Care Holdings (HKEx: 2293) and Semk Holdings International (HKEx: 2250), and holds a number of public service appointments in Hong Kong. He was appointed Justice of the Peace in 2017 and awarded the Medal of Honour in 2021. He holds a doctorate in education from the University of Bristol.
Board Composition and Practices
Directors are appointed by shareholders or by the Board under the Company’s Constitution, and one third of the directors retire by rotation at each annual general meeting. The Board has determined that William Yuen, William Mirecki and Dr. Kai Yue Jason Chan are independent directors as defined under Nasdaq rules, so the Board has a majority of independent directors. Executive officers are appointed by, and serve at the discretion of, the Board. There are no family relationships among the directors and executive officers. At the 2026 Annual General Meeting on 14 October 2026, Kin Wai Ho and William Yuen, retiring by rotation, were re-elected as directors. The executive management team is profiled on the Leadership page.
Committee Composition & Charters
Audit, Compensation and Nominating and Corporate Governance Committees: membership, chairs and charters.
Governance Documents
Code of ethics, clawback, whistleblower and insider trading policies, Constitution and incentive plan.
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