{"url_path":"/sec/lhai/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance.**","topic":"sec","document":{"doc_type":"10-K/A","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/2017758/0001213900-26-059081-index.html","accession_number":"0001213900-26-059081","cik":"0002017758","ticker":"LHAI","issuer_name":"Linkhome Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2017758/0001213900-26-059081-index.html","primary_entity_key":"0002017758","primary_entity_name":"Linkhome Holdings Inc."},"word_count":2000,"has_tables":true,"body_markdown":"** **\n\n**Item 10. Directors, Executive Officers and Corporate Governance.**\n\n \n\n**Executive Officers and Directors**\n\n \n\nThe following table provides\ninformation regarding our executive officers and directors as of March 26, 2026.\n\n \n\n**Name**\n \n**Age**\n \n**Position(s)**\n\n*Executive Officers*\n \n \n \n \n\nZhen “Bill” Qin\n \n37\n \nChairman of the Board of Directors, Chief Executive Officer\nand Director\n\nNa Li\n \n41\n \nChief Financial Officer and Director\n\nYuan Gao\n \n25\n \nChief Technology Officer\n\n*Non-Employee Directors*\n \n \n \n \n\nXiaoyu Li(1)\n \n47\n \nDirector\n\nMinghui Sun(1)(2)(3)\n \n32\n \nDirector\n\nXin Liu(1)(2)(3)\n \n43\n \nDirector\n\nLeung Tsz Kan\n \n36\n \nDirector\n\n \n\n(1)Member of the audit committee.\n\n \n\n(2)Member of the compensation committee.\n\n \n\n(3)Member of the nominating and corporate governance committee.\n\n** **\n\n**Executive Officers**\n\n \n\n**Zhen “Bill”\nQin** serves as the Chief Executive Officer and Chairman of the Board of the Company. Since July 2021, he has also served as the\nChief Executive Officer of the Company’s wholly owned subsidiary, Linkhome Realty Group. Mr. Qin currently holds management positions\nin several other companies, including Linkhome Inc. and Linkhome Mortgage Inc. These entities are currently inactive and do not have ongoing\nbusiness operations or revenue. Mr. Qin holds a master’s degree from the University of California, Irvine. We believe that Mr. Qin’s\ndeep understanding of the Company, together with his extensive experience in the real estate industry, qualifies him to serve as a member\nof our Board of Directors.\n\n \n\n**Na Li** serves\nas the Chief Financial Officer and a member of the Board of Directors of the Company. Since July 2021, she has also served as the Chief\nFinancial Officer of the Company’s wholly owned subsidiary, Linkhome Realty Group. Ms. Li completed the EMBA program at the University\nof California, Irvine. We believe that Ms. Li’s deep understanding of the Company, together with her experience in the real estate\nindustry, qualifies her to serve as a member of our Board of Directors.\n\n** **\n\n**Yuan Gao** has\nserved as our Chief Technology Officer since October 2023 and has also served as Chief Technology Officer of our wholly owned subsidiary,\nLinkhome Realty Group since June 2023. In 2021, he assisted Sensen Group in expanding their local business operations. Mr. Gao\nholds a master’s degree from the University of California, Irvine. He has participated in the development of several programming\nprojects on the Discord platform as a third-party developer and established his own artificial intelligence models on the OpenAI platform.\nHe is among the few technical experts proficient in configuring large AI models such as Gemma, Llama-2, and Grok, and has been involved\nin the extensive training of various artificial intelligence models.\n\n** **\n\n45\n\n \n\n** **\n\n**Non-Employee Directors**\n\n** **\n\n**Minghui Sun** has\nserved as a member of our Board since the date of our Registration Statement. Ms. Sun has been the Chief Executive Officer of Qin Express\nsince 2021. Before then, Ms. Sun served as Vice President of Meibao International Group. Ms. Sun earned her bachelor’s degree from\nZhengzhou Huaxin University. Ms. Sun was selected to serve as a director due to her experience with marketing, branding and consumer insights.\n\n** **\n\n**Xin Liu** has served\nas a member of our Board since the date of our Registration Statement. Mr. Liu has been the Chief Financial Officer of Tellus Power\nNorth America since January 2024. From December 2019 to December of 2023, he served as an accounting consultant at KBC. Prior to KBC,\nMr. Liu was a Specialist in the U.S. Army. Mr. Liu earned a bachelor’s degree from San Francisco State University. Mr. Liu\nwas selected to serve as a director due to his experience in executive leadership, business operations and corporate governance.\n\n** **\n\n**Xiaoyu Li** has\nserved as a member of our Board since December 2024. Mr. Li has been the Chief Executive Officer of Borderx Media LLC since November\n2023. From July 2011 to November 2023, he served as President of Whitley International Co. Ltd. Mr. Li earned a bachelor’s\ndegree from Dongbei University of Finance and Economics and a master’s degree from Clemson University. Mr. Li was selected\nto serve as a director due to his experience in ecommerce and social media marketing.\n\n** **\n\n**Leung Tsz Kan**\nhas served as a member of our Board since June 2025. Mr. Kan has been the Chief Executive Officer of J & C Tech Consultant Company\nLimited since June 2025. From 2017 to June 2025, Mr. Kan was Head of Corporate and Commercial Banking at OCBC Wing Hang Bank. From\n2017 to 2019, Mr. Kan was Vice President of the Bank of Singapore. Mr. Kan earned a bachelor’s degree from Canterbury\nUniversity in Business Administration in Finance and a bachelor’s degree in Accounting from The University of Hong Kong. Mr. Kan\nwas selected to serve as a director due to his experience in executive leadership and finance.\n\n \n\nOur Chief Executive Officer\nand our Chief Financial Officer, each of whom are also members of our Board, are married. There are no family relationships between any\nother officers or directors.\n\n** **\n\n**Codes of Business Conduct and Ethics**\n\n \n\nOur Board has adopted a code of business\nconduct and ethics that applies to all of our employees, officers, and directors, including our Chief Executive Officer, Chief Financial\nOfficer and other executive and senior financial officers. The full text of our code of conduct is posted on the investor relations section\nof our website at https://ir.linkhome.com.\nThe reference to our website address in our SEC filings does not include or incorporate by reference the information on our website into\nthis Annual Report. We intend to disclose future amendments to certain provisions of our code of conduct, or waivers of these provisions,\non our website or in public filings to the extent required by the applicable rules and exchange requirements.\n\n** **\n\n**Board of Directors Composition**\n\n \n\nOur Board currently consists\nof six members. Our Board has determined three of our directors are independent directors in accordance with the listing requirements\nof Nasdaq. The Nasdaq independence definition includes a series of objective tests, including that the director is not, and has not been\nfor at least three years, one of our employees and that neither the director nor any of his or her family members has engaged in\nvarious types of business dealings with us. In addition, as required by Nasdaq rules, our Board has made a subjective determination as\nto each independent director that no relationships exist, which, in the opinion of our Board, would interfere with the exercise of independent\njudgment in carrying out the responsibilities of the director. In making these determinations, our Board reviewed and discussed information\nprovided by the directors and us with regard to each director’s business and personal activities and relationships as they may relate\nto us and our management.\n\n \n\nEach of our current directors\nwill continue to serve until the election and qualification of his or her successor, or his or her earlier death, resignation or removal.\n\n** **\n\n46\n\n \n\n** **\n\n**Director Independence**\n\n \n\nOur common stock is\nlisted on the Nasdaq Capital Market under the symbol “LHAI.” Under the rules of Nasdaq, independent directors must compose\na majority of a listed company’s board of directors. In addition, the rules of Nasdaq require that, subject to specified exceptions,\neach member of a listed company’s audit, compensation and nominating and corporate governance committees be independent. Under\nthe rules of Nasdaq, a director will only qualify as an “independent director” if, in the opinion of that\ncompany’s board of directors, that person does not have a relationship that would interfere with the exercise of independent\njudgment in carrying out the responsibilities of a director.\n\n \n\nAudit committee members must\nalso satisfy the independence criteria set forth in Rule 10A-3 under the Exchange Act. In order to be considered independent\nfor purposes of Rule 10A-3, a member of an audit committee of a listed company may not, other than in his or her capacity as a member\nof the audit committee, the board of directors, or any other board committee: (1) accept, directly or indirectly, any consulting,\nadvisory, or other compensatory fee from the listed company or any of its subsidiaries; or (2) be an affiliated person of the listed\ncompany or any of its subsidiaries. We satisfy the audit committee independence requirements of Rule 10A-3.\n\n \n\nOur Board has undertaken a\nreview of the independence of each director and considered whether each director has a material relationship with us that could compromise\nhis or her ability to exercise independent judgment in carrying out his or her responsibilities. As a result of this review, our Board\ndetermined that all of our non-employee directors are “independent directors” as defined under the applicable rules and regulations\nof the SEC and the listing requirements and rules of Nasdaq. In making these determinations, our Board reviewed and discussed information\nprovided by the directors and us with regard to each director’s business and personal activities and relationships as they may relate\nto us and our management, including the beneficial ownership of our capital stock by each non-employee director and the transactions involving\nthem described under “*Certain Relationships and Related-Party Transactions*.”\n\n** **\n\n**Committees of the Board of Directors**\n\n \n\nOur Board has an audit committee, a\ncompensation committee, and a nominating and corporate governance committee, each of which has the composition and responsibilities described\nbelow. Members serve on these committees until their resignation or until otherwise determined by our Board. As required by the Nasdaq\nListing Rules, our audit committee and compensation committee operate under a charter approved by our Board. Copies of the audit committee\nand compensation committee charters are posted on the investor relations section of our website at\n*https://ir.linkhome.com*.\n\n** **\n\n**Audit Committee**\n\n \n\nOur audit committee is comprised\nof Xiaoyu Li, Xin Liu, and Minghui Sun. Mr. Liu is the chairman of our audit committee. The composition of our audit committee meets\nthe requirements for independence under the current Nasdaq and SEC rules and regulations. Each member of our audit committee is financially\nliterate. In addition, our Board has determined that Mr. Liu is an “audit committee financial expert” as defined in Item 407(d)(5)(ii) of\nRegulation S-K promulgated under the Securities Act. This designation does not impose on him any duties, obligations, or liabilities\nthat are greater than are generally imposed on members of our audit committee and our Board. The audit committee assists our Board in\noverseeing the quality and integrity of our accounting, auditing, and reporting practices. The audit committee’s role includes:\n\n \n\n●overseeing the work of our accounting function and internal\ncontrols over financial reporting;\n\n \n\n●overseeing internal audit processes;\n\n \n\n●inquiring about significant risks, reviewing our policies\nfor risk assessment and risk management, including cybersecurity risks, and assessing the steps management has taken to control these\nrisks;\n\n \n\n●reviewing proposed waivers of the code of conduct for directors\nand executive officers; and\n\n \n\n●reviewing compliance with significant applicable legal, ethical,\nand regulatory requirements.\n\n \n\nOur audit committee is responsible\nfor the appointment, compensation, retention, and oversight of the independent registered public accounting firm engaged to issue audit\nreports on our consolidated financial statements and internal control over financial reporting. The audit committee relies on the expertise\nand knowledge of management and the independent registered public accounting firm in carrying out its oversight responsibilities.\n\n** **\n\n47\n\n \n\n** **\n\n**Compensation Committee**\n\n \n\nOur compensation committee\nis comprised of Minghui Sun and Xin Liu. Minghui Sun is the chairperson of our compensation committee. Our compensation committee is responsible\nfor, among other things:\n\n \n\n●reviewing and approving, or recommending that our Board approve,\nthe compensation of and compensatory agreements with our executive officers;\n\n \n\n●reviewing and recommending to our Board the compensation of\nour directors;\n\n \n\n●administering our stock and equity incentive plans;\n\n \n\n●reviewing and approving, or making recommendations to our\nBoard with respect to, incentive compensation and equity plans; and\n\n \n\n●reviewing our overall compensation philosophy.\n\n** **\n\n**Nominating and Corporate Governance Committee**\n\n \n\nOur nominating and corporate\ngovernance committee is comprised of Minghui Sun and Xin Liu. Xin Liu is the chairperson of our nominating and corporate governance committee.\nOur nominating and corporate governance committee is responsible for, among other things:\n\n \n\n●identifying and recommending candidates for membership on\nour Board;\n\n \n\n●reviewing and recommending changes to our corporate governance\nguidelines and policies;\n\n \n\n●overseeing the process of evaluating the performance of our\nBoard; and\n\n \n\n●assisting our Board on corporate governance matters."}