Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 17, 2021, Mr. Jianing Yu tendered his resignation as the Chief
Operating Officer of Code Chain New Continent Limited (the "Company"), effective
March 17, 2021. The resignation of Mr. Yu has been approved by the Board of
Directors of the Company. Mr. Yu's resignation was not a result of any
disagreement with the Company's operations, policies or procedures.
On March 17, 2021, approved by the Board of Directors, the Nominating and
Corporate Governance Committee andand the Compensation Committee of the Company,
Mr. Jianan Liang was appointed Chief Operating Officer of the Company, effective
March 17, 2021.
The biographical information of Mr. Jianan Liang is set forth below:
Jianan Liang, age 45, is the general manager of sales in China of Akamai
Information Technology Co., Ltd. Since October 2012, Mr. Liang has been in
charge of the business development of Akamai in China in connection with
cloud-based acceleration services and security services for global network
applications and content distribution for Chinese e-commerce, high-tech and
financial services companies' business development overseas. Mr. Liang has also
been the Vice President (Business) of China Soft Power Technology Group Holdings
Co., Ltd. since December 2015, where he was in charge of establishing and
maintaining partnerships with international operators to provide international
submarine cable transmission and cloud infrastructure services, and to help
customers expand their businesses based on the Internet. Additionally, Mr. Liang
has served as Senior Vice President of Beijing Supply and Marketing Big Data
Group since July 2017, where he was responsible for providing the cloud
computing technologies required for business's digital transformation. From
October 2010 to October 2012, he served as the head of HP China solution sales,
responsible for the sales performance of software products and services of China
HP Imaging and Printing Group in China, and formulating sales strategies for
Customers provide one-stop services (hardware, software and services). From
January 2009 to October 2010, he was the sales and marketing director of Hong
Kong Ludao Telecom Co., Ltd., responsible for selecting agent products and
formulating sales strategies. From October 2003 to January 2009, he was the
general sales manager of Captaris China, responsible for achieving sales
performance goals in China, expanding market share, and establishing a pipeline
relationship with the company's global partners in the Chinese market for the
first time. From October 2001 to October 2003, Mr. Liang served as a product
technical expert for Microsoft China Co., Ltd., where he was responsible for
providing product technical pre-sales support to industry customers, including
carrying out in-depth solution development and customization.
Mr. Jianan Liang holds a bachelor's degree in computer science from Harbin
Institute of Technology, China. Mr. Liang has also graduated from the
China-Europe International Business School (CEIBS) senior executive business
management program. Mr. Liang has served as senior sales managers in various
renowned companies that are listed in the United States, Canada, China and Hong
Kong. With nearly 20 years of experience in sales, technology and team
management, Mr. Liang accumulated numerous partners and customer relationships
in several government agencies, large state-owned enterprises, local industry
leaders and multinational companies, including the world's leading e-commerce
companies, international financial insurance companies, high-tech product
manufacturers, instant social APPs and other Internet integrated service
providers. He has provided comprehensive products and technical solutions,
including but not limited to cloud services, network security, content
distribution (CDN), big data analysis, Internet of Things, etc.
Mr. Liang does not have any family relationship with any director or executive
officer of the Company. Mr. Liang has not been involved in any transaction with
the Company during the past two years that would require disclosure under Item
404(a) of Regulation S-K.
Mr. Liang entered into an employment agreement with the Company and agreed to
receive an annual compensation of $30,000, effective March 17, 2021. The
employment agreement is qualified in its entirety by reference to the complete
text of the agreement, which is filed hereto as Exhibits 10.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
10.1 Offer Letter between Code Chain New Continent Limited and Jianan
Liang, dated March 17, 2021
99.1 Correspondence of Jianing Yu's Resignation as Chief Operating Officer
of the Company, dated March 17, 2021
1
© Edgar Online, source Glimpses