Item 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
As previously reported: (1) on April 8, 2022, the Board of Directors ("Board")
of Value Exchange International, Inc. ("Company") appointed the following
persons as non-executive directors of the Board to fill vacancies and as members
of Audit Committee of the Board: Mr. Robert Trapp; Mr. Wong Shui Yeung
(Frankie); and Mr. Wong Tat Keung (Aston). The Board deems Mr. Wong Shui Yeung
(Frankie) and Mr. Wong Tat Keung (Aston) to be "audit committee financial
experts" under SEC rules.
On April 14, 2022, Mr. Robert Trapp, Mr. Wong Shui Yeung (Frankie) and Mr. Wong
Tat Keung (Aston) requested that April 25, 2022, be the effective date of their
appointments instead of their respective prior date of acceptance of
appointment. On April 14, 2022, the Company's Board of Directors approved April
25, 2022 as the effective date of the appointment of: (1) Mr. Robert Trapp; Mr.
Wong Shui Yeung (Frankie); and Mr. Wong Tat Keung (Aston) as non-executive
directors of the Company and as members of the Audit Committee of the Board.
© Edgar Online, source Glimpses
VALUE EXCHANGE INTERNATIONAL, INC. 
