Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 2, 2021, Mr. Ying Feng LAI ("Mr. LAI") resigned his positions as
Chief Executive Officer, Chief Financial Officer, President, Treasurer and
Secretary of the Company. Mr. LAI will remain as the member of the Board of
Director of the Company.
On December 2, 2021, the Company's Board of Directors appointed Mr. Pak Hong WAN
("Mr. WAN"), aged 40, to act as the Chief Executive Officer, Chief Financial
Officer, President, Treasurer, Secretary and the Chairman of Board of Directors
of the Company.
The biography for the new director and officer of the Company is set forth
below:
Mr. WAN obtained his Bachelor Degree in Design and Master of Philosophy, under
School of Design of the Hong Kong Polytechnic University, in 2004 and 2007
respectively.
Since April 2014, Mr. WAN has been a director of All of This Limited ("ATL"), a
company in light industry including light product design and manufacturing. Mr.
WAN is responsible for the marketing development of ATL. Mr. WAN oversees and
maintains company standard operating procedures including business relations,
performances and communications. Mr. WAN identifies all business opportunities
and executes plans strategically in order to expand business networks and build
relationships.
Mr. WAN obtained many international Design Award from 2004 to 2012, including
but not limited to, Good Design Award (Chicago, USA), Spark Concept Awards (San
Francisco, USA), Most Successful Design Awards (Shanghai, China), Crystal Cabin
Awards (Hamburg, Germany), Perspective Awards (Hong Kong, China). Mr. WAN also
acted as Design Columnist in MILKX Magazine (China), Vision in Life Magazine
(Hong Kong) and Think-Silly Online Magazine from 2008 to 2013.
The Company believes Mr. WAN's extensive experience in design and marketing
fields will help the brand building of the Company. As a result, Mr. WAN is
appointed as the above-mentioned capacities of the Company.
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