Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Resignation of Directors and Officers

On March 11, 2021, Ms. Yang Gui, the Chief Executive Officer, Chief Financial Officer, sole director and the Chairwoman of the Board (the "Board"), resigned from all her positions with the Company and the resignation became effective on March 11, 2021.

There was no disagreement between Ms. Yang Gui and the Company.

(c) Appointment of Directors and Officers

Upon the effectiveness of Ms. Yang Gui's resignation, on March 11, 2021, the following person was appointed as our director and officer:





Name                    Age    Position
Yu Yam, Anthony, Chau   44     Chief Executive Officer, Chief Financial Officer,
                               sole director and Chairman of the Board.

Mr. Chau has extensive experience in the financial industry. From November 2018 to January 2021, Mr. Chau served as Financial Controller of Dao Kee Construction Company Limited, a company based in Hong Kong. From September 2015 to November 2018, he served as Group Financial Controller at Wide Strong Resources Limited, Hong Kong. From February 2014 to August 2015, he served as Group Financial Controller at Rising Peak Investment Guangzhou Company Limited, Hong Kong. From March 1998 to January 2014, he served as audit senior at W. M. Sum & Co., in Hong Kong. Mr. Chau obtained his bachelor's degree at the University of Technology, Sydney, in 1997. He participated in the CPA Qualification Program at the Hong Kong Institution of Certified Public Accountants in 2010.

Mr. Chau does not have any family relationship with any director or executive officer of the Company and 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.

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