Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 19 2021 - 6:06AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2021
Commission File Number: 001-39147
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
(Registrants Name)
55F, Ping An Financial Center
No. 5033 Yitian Road, Futian District
Shenzhen, Guangdong
Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
OneConnect Financial Technology Co., Ltd. Announces the Resignation of Mr. Qi Liang and Change of Member in Board Committees
OneConnect Financial Technology Co., Ltd. (the Company or OneConnect) today announced that Mr. Qi Liang, an independent director of board the Company (the Board), a member of the audit committee of the Board (the Audit Committee) and a member of the compensation and nomination committee of the Board (the Compensation and Nomination Committee), resigned from the Company for personal reasons, effective the same day. Mr. Liangs departure was not a result of any dispute or disagreement with the Company on any matter relating to the Companys operations, policies, or practices.
Concurrent with the effectiveness of Mr. Liangs resignation, Mr. Yaolin Zhang, an independent director of the Board and currently a member of the Compensation and Nomination Committee, will be appointed as a member of the Audit Committee and Mr. Wing Kin Anthony Chow, an independent director of the Board and currently a member of the Audit Committee, will be appointed as a member of the Compensation and Nomination Committee.
Dr. Wangchun Ye, the Companys chairman of the board and chief executive officer, would like to thank Mr. Liang for his contribution and commitment to the Companys work throughout his time in office, and wish him success in his future endeavors.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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OneConnect Financial Technology Co., Ltd.
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By:
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/s/ Wangchun Ye
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Name:
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Wangchun Ye
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Title:
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Chairman of the Board of Directors and Chief Executive Officer
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Date: March 19, 2021
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