Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officer.
On April 14, 2020 (the "Effective Date"), the existing Chief Financial Officer,
Secretary and Treasurer resigned immediately. Accordingly, Ms. Lee Hiu Lan,
serving as the Chief Financial Officer, Secretary and Treasurer, ceased to be
the Company's Chief Financial Officer, Secretary and Treasurer. On the Effective
Date, Mr. Lam Chi Kwong Leo, our current Chief Executive Officer, president and
director, has consented to act as the new Chief Financial Officer, Treasurer and
Secretary of the Company.
Mr. Lam Chi Kwong Leo, age 43, graduated from the University of Ottawa, Canada
with a bachelor of science degree in 2000.
Since 2013, Mr. Lam was the Chief Executive Officer and one of the founders of
Red Stone Global Investment, which provides a comprehensive range of financial
services in risk management, fund-trading, offshore account, trust, asset
refinancing and management. He was responsible for establishing the company
structure, compliance monitoring system, and administrative system of the
company. From 2014 to 2015, Mr. Lam served as the Head of Fund Distributor of
Asia One Financial Group, which provides comprehensive financial planning
services and portfolio management services to institutional and individual
clients in Asia. He was responsible for the marketing of the fund distribution
in Asia and had raised more than 25 million USD within 1 year. Since June 2017,
Mr. Lam was appointed as the President, Chairman, Chief Executive Officer and
Director of the Company.
With sufficient experience in planning and management work, Mr. Lam has been
appointed to replace Ms. Lee, as a Chief Financial Officer, Secretary and
Treasurer of the Company in April 2020.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Exhibits
Waiver and consent to actions in lieu of a special meeting of the
99.1 directors.
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