Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On October 11, 2020, Mr. Lam Heung Yeung Horace tendered his resignation as a
director and Chief Executive Officer of Global Seed Corporation, a Texas
corporation (the "Company"), effective immediately. Mr. Lam's resignation was
caused by his personal reasons and not as a result of any disagreement between
himself and the Company, its management, the Board of Directors of the Company
(the "Board") or any committee thereunder. On October 14, 2020, the Board
appointed Mr. Leung Kwok Hei as a director and the Company's new Chief Executive
Officer, effective immediately.
Mr. Leung Kwok Hei, age 35, served as our Chief Executive Officer and director
from June 1, 2018 to September 30, 2019. Mr. Leung joined Agility Health &
Wellness Group in the fall of 2016 and has been serving as the executive
director since then. Mr. Leung was a sales manager of Amadio Wines China in
Dongguang, China from 2013 to 2016. Prior to that, he was an assistant manager
of Vancouver Chinatown Merchants Association from 2006 to 2011. Mr. Leung
studied Criminology in Simon Fraser University at Vancouver, BC.
There are no family relationships between Mr. Leung and any director or other
executive officer of the Company. Except for those disclosed in this report,
there are no transactions between Mr. Leung or any member of his immediate
families and the Company or any of its subsidiaries that would be reportable as
a related party transaction under the rules of the Securities and Exchange
Commission. Further, there is no arrangement or understanding between Mr. Leung
and any other persons or entities pursuant to which Mr. Leung was appointed as a
director and Chief Executive Officer of the Company.
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