Luduson G : HELD AT REGISTERED OFFICE ON 25th MAY 2023 - Form 8-K
May 30, 2023 at 08:15 am EDT
Share
HELD AT REGISTERED OFFICE ON 25th MAY 2023
We, being all the Directors for the time being of LUDUSON G INC by virtue of the authority conferred upon us in accordance with the Delaware Limited Liability Company Act do hereby agree and confirm that the following resolution shall be treated as valid and effectual as if it had been passed at a Meeting of the Board of the Directors duly convened and held.
RESOLVED:
Change of Directors and Officers
WHEREAS
A.
Ka Leung WONG (" WON G") will resign from all posts be replaced by Man Fai CHENG ("CHENG") as the Director and CEO of the Company with immediate effect;
B.
Lan CHAN ("CHAN") will resign from all posts and be replaced by Eng Wah KUNG ("KUNG ") as the Secretary, Director and CFO of the Company with immediate effect;
C.
Lap Yan CHEUNG ("CHEUNG") will be appointed as the Director and COO of the Company with immediate effect;
D.
Ho Chi WAN ("WAN" ) will be appointed as the Director and non-executiveChairman of the Company with immediate effect.
NOW THEREFORE, BE AND IT IS HEREBY RESOLVED THAT:
1.
The following confirmed updated list of officers and directors of the Company:
NAME
POSITION
Man Fai CHENG
Director AND CEO
Eng Wah KUNG
Director, CFO AND Secretary
Lap Yan CHEUNG
Director AND COO
Ho Chi WAN
Director AND Non-ExecutiveChairman
2.
any one director or officer of the Company be and is hereby authorized and directed, for and in the name of the Company, to do all such acts and things as the director or officer may determine to be necessary or advisable in connection with the foregoing resolutions, including the execution of any document (whether under the seal of the Company or otherwise) or the doing of any such other act or thing being conclusive evidence of such determination; and
3.
an electronic transmission hereof signed by the person named below will be sufficient to establish the signature of that person and to constitute the consent In writing of that person to the foregoing resolutions and, notwithstanding the date of execution, shall be deemed to be executed as of the date set forth above.
Luduson G Inc. published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 12:14:28 UTC.
Luduson G Inc, formerly Baja Custom Design Inc, is a holding company. The Company, through its subsidiary, Luduson Holding Company Limited, offers business-to-business gaming technology. The Company provides events marketing strategies with a combination of digital interactive solutions and content production services in Hong Kong. The Companyâs segments include Digital marketing and Entertainment. In Digital marketing, it offers business-to-business digital marketing solutions on its network, which accommodates a range of devices and theme-based gaming content, including multi-touch table, body motion sensing, indoor positioning device and electronic circuit system, together with the customized game contents, as an integrated marketing solution. In Entertainment segment, it offers a customized device box with a library of interactive game contents, including, sport-themed social games, motion-sensing action games, and logic and puzzle games.