Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 1, 2022, LIV Capital Acquisition Corp. II (the "Company") appointed each
of Javier Maurilio Nájera Muñoz, José Alverde Losada and Jorge Esteve Recolons
to the Company's Board of Directors (the "Board"), effective July 1, 2022. Mr.
Nájera was appointed to the Audit Committee of the Board, the Compensation
Committee of the Board and the Nominating Committee of the Board, effective July
1, 2022.
Mr. Najera, 56, has been the Managing Partner of Blink Capital Solutions, a
financial services firm that provides strategic and valuation advice to
multisectorial companies. Prior to this role, Mr. Nájera, was a managing partner
of Execution Finance an independent investment banking firm based in Mexico
City, from 2009 to 2020. From 2005 to 2009, Mr. Nájera acted as deputy managing
director of corporate financing, corporate banking and derivatives of IXE
Financial Group, a provider of banking services. From 1994 to 2005, Mr. Nájera
served as a corporate director of Credit Suisse First Boston (CSFB) and general
manager of CSFB in Mexico. Mr. Nájera received a bachelor's degree in economics
from the Instituto Tecnológico Autónomo de México, and a master's degree in
senior management from the Instituto Panamericano de Alta Dirección de Empresa.
Mr. Alverde Losada, 54, has been the General Director at Desarrolladora A&L S.
de R.L. de C.V., a Mexican company dedicated to the development of sustainable
residential, commercial and office complexes, integrating all the factors of
sustainability in the social, economic and environmental spheres since 2008. In
addition, Mr. Alverde Losada serves as a member of the board of directors of
Controalosa S.A. de. C.V. since 2016. Mr. Alverde Losada received a bachelor's
degree in business administration from the Universidad Iberoamericana, Ciudad de
México and a master's degree in business administration from the University of
Texas at Austin.
Mr. Recolons, 55, has been the General Director and member of the Executive
Committee of ECOM Agroindustrial, a leading global agribusiness commodity
merchant and sustainable supply chain management company with a presence in over
40 countries since 2009. Prior to this, Mr. Recolons was a member of the
Executive Committee and served as the Chief Executive Officer of HSBC Latin
America and the Caribbean's Insurance, Pensions, and Investments division from
2002 to 2009. Mr. Recolons is currently a member of the board of directors of a
number of companies, including Telmex, Aeromexico, and Grupo Real Turismo. He
holds a bachelor's degree in business administration from the Universidad
Anáhuac México and a master's degree in business administration from the Kellogg
School of Management at Northwestern University.
Each of Mr. Nájera, Mr. Alverde Losada and Mr. Recolon will receive equity
interests in LIV Capital Acquisition Sponsor II, L.P., the Company's sponsor,
equivalent to 20,000 founder shares, concurrently with or following the closing
of the Company's business combination.
None of Mr. Nájera, Mr. Alverde Losada or Mr. Recolons have a direct or indirect
material interest in any transaction required to be disclosed pursuant to Item
404(a) of Regulation S-K.
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LIV CAPITAL ACQUISITION CORP. II 
