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

? Appointment of Directors and Officers






On September 30, 2022, the following person was appointed as our director and,
effective as of Mr. Yu Yam's resignation, as our officer and Chairman of the
board of directors:



Name               Age    Position
Raymond Chen       39     Chief Executive Officer, Chief Financial Officer,
                          director and Chairman of the Board of Directors.

Mr. Chen has extensive experience in the financial industry and in company management. From September 2010 to January 2015, he served as a business advisor to many start-ups in the United States. From April 2016 to September 2022, Mr. Chen served as a senior financial advisor of Qianhai Meijiao (Shenzhen) Consulting Management Co., Ltd, a company based in Shenzhen, China. Mr. Chen obtained his M.B.A degree from Campbellsville University, Kentucky, in 2007, and obtained his Bachelor degree in accounting from Nanjing Tech University, China, in 2006.

Mr. Chen 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.

? Resignation of Directors and Officers

On September 30, 2022, upon the appointment of Mr. Chen as director, Mr. Yu Yam, Anthony, Chau, Chief Executive Officer, Chief Financial Officer, director and Chairman of the Board of Directors resigned from all his positions with the Company and the resignation became effective on September 30, 2022.

There was no disagreement between Mr. Yu Yam, Anthony, Chau and the Company.

As the result of Mr. Yu Yam, Anthony, Chau's resignation, Mr. Chen became our Chief Executive Officer, Chief Financial Officer and Chairman of the Board of Directors.

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