Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Appointment of New Independent Director
On December 8, 2020, the Board of Company appointed Mr. Henry Sun as new member
of the Board with the initial term of 3 years. The Board also appointed Mr. Sun
to the Company's Audit Committee with his appointment to the Board. Mr. Sun has
been determined by the Board to be independent within the meaning of the
independent director standards of the Securities and Exchange Commission (the
"SEC") and to otherwise qualify to serve upon the Committees for which he was
appointed.
Mr. Sun is an experienced international business executive, with specialty in
corporate finance, M&A and investor relations. Mr. Sun has served as CFO for
multi-national companies with a track record of enhancing shareholder value. Mr.
Sun holds a Master degree from Thunderbird School of Global Management.
The Company issued a press release to announce these governance changes. A copy
of the press release is attached to this Form 8-K as Exhibit 99.1.
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