Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Denise Cho as Director
On April 14, 2022, Denise Cho notified HHG Capital Corp. (the "Company") that
she is resigning from the Board of Directors (the "Board") of the Company
effective on that date. Prior to her resignation, Ms. Cho served as chair of the
Audit Committee of the Board and as a member of the Nominating Committee of the
Board and the Compensation Committee of the Board.
Appointment of Siang Yong Chew as Director
On April 14, 2022, the Board appointed Siang Yong Chew to fill a vacancy on, and
serve as a member of, the Board, with immediate effect, until such time as he
resigns or is removed and his successor appointed. There is no arrangement or
understanding between Mr. Chew and the Company or any other person pursuant to
which he was elected as a director. Mr. Chew will serve as chair of the Audit
Committee of the Board and as a member of the Nominating Committee of the Board
and the Compensation Committee of the Board. The Board has also determined that
Mr. Chew qualifies as an "audit committee financial expert," as defined under
the rules and regulations of the Securities and Exchange Commission.
There are no related party transactions involving Mr. Chew that are reportable
under Item 404(a) of Regulation S-K. There are no material plans, contracts or
arrangements to which Mr. Chew is a party or in which he would participate being
entered into in connection with his appointment as a director of the Board.
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