Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
On May 13, 2019 Ms. Yaya Zhang submitted to the Board her resignation as Chief Executive Officer, President, Chief Financial Officer, Treasurer and Secretary of the Company. At the same time, the Board appointed Mr. Chi Ming Tso as director, Chief Executive Officer and President, Ms. Chao Long (Charlene) Huang as Chief Financial Officer, and Mr. Fat Kwong Chan as Treasurer and Secretary. The Board also elected Ms. Fengming Su as director. Mr. Tso, Ms. Huang, Mr. Chan and Ms. Su will hold these positions until they are replaced, resign, or are removed from office.
The resignation of Ms. Zhang was based on personal matters, not because of any disagreement with the Company on any matter related to the Companys operations, policies or procedures.
Biography
Tso Chi Ming Age 62
Since 2012 Mr. Tso has been the President and director of Hass Group Inc., a consulting company located in Hong Kong. He is a professional engineer and an entrepreneur. Mr. Tso graduated from the Empresarial University of Costa Rica in Geotechnical Engineering in 2000. Since graduation, he has worked for a number of companies and held various senior technical and management positions. Since 2007, Mr. Tso had been the Marketing Director for Warwick Enterprise Ltd., a company located in Hong Kong. In 2012, he founded Hass Group Inc. and has served as its President ever since. Hass Group is a private consulting company located in Hong Kong. With Hass Group Inc., Tso has assisted in the establishment of a number of companies and assisted them completing a number of finances, mergers and acquisitions
Fengming Su - Age 56
Ms. Su graduated from high school in 1992 in Dai Yao, Jiangsu, China. Upon graduation, Ms. Su was self-employed in clothing business from 1992 to 2011. From 2011 to 2013, she worked as sales manager for Shanghai Yuan Yuan Air-conditioning Co. Ltd. Since 2013, she has held the position as a Director Assistant for China Industry Investment International Co. Ltd., an investment company located in Shanghai, China.
Chao Long (Charlene) Huang - Age 67
Ms. Huang graduated from China Anhui Huangshan Forestry College with a degree in Forestry in 1975 and from China Nanjing Teacher-training University with a degree in Chinese Language and Literature in 1991. From 1975 to 1981, Ms. Huang worked as Forestry Engineer in Qingyang Forestry Bureau, Anhui Province, China. From 1981 to 1993, Ms. Huang worked for Meishan Metallurgical Industry Company of the China Baosteel Group initially as Municipal Landscape Design Engineer from 1984 to 1993 and as Reporter and Editor from 1984 to 1993. From 1993 to 2016, Ms. Huang worked as the Chief Executive Officer for various companies, including Shanghai Wellson Welding Materials Import & Export Co. Ltd., Shanghai Flying Dragon Mineral Products Co. Ltd. and Shanghai Starlink Forwarding Co. Ltd. Since 2005 to the present, Ms. Huang has been the Chief Executive Officer of Zenox Enterprises Ltd., a trading company based in Canada.
Fat Kwong Chan Age 57
Mr. Chan graduated from the Labour School of Mong Kok in Hong Kong in 1980. From that time until 1998, he worked for various companies. From 1998 to 2015, he was a member of the board of directors of Phoenix Digital Photo Co. Ltd., a camera trading company. From 2016 to the present, he has been a member of the board of directors of Le Pointe Development Co. Ltd., a property development company located in Hong Kong.
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