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    WETG   US9618841038

WETRADE GROUP INC.

(WETG)
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WETRADE GROUP INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

04/21/2021 | 02:38pm EDT

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 19, 2021, Mr. Donghui tendered his resignation as an independent non-executive director of the Board of Director of WeTrade Group Inc. (the "Company"), effective immediately. Mr. Wang's resignation was not a result of any disagreement with the Company's operations, policies or procedures.

On April 19, 2021, Mr. Biming Guo was appointed as a director of the Company to replace Mr. Wang. Mr. Guo qualifies as an independent director under rules of The Nasdaq Stock Market. He is serving as the Chair of Audit Committee and a member of the Nominating Committee of the Company.

The biographical information of Mr. Biming Guo is set forth below:

Mr. Guo has over 25 years of experience as a CPA in M&A, investment and finance. Mr. Guo now serves as the Accountant-in-Chief and Legal Representative at Jinchengfeng (Xiamen) CPA, an accounting firm in China, where he manages a team of 20 people, focusing on various NEEQ and IPO projects, as well as internal control and tax management counseling. Between April 2016 and April 2018, Mr. Guo was a Senior Auditor at Zhongxincai Guanghua CPA LLP in Beijing, China, where he spearheaded various NEEQ, IPO, internal control and tax management counseling projects. Between July 2014 and March 2016, Mr. Guo was a Project Manager at Founder Securities Co., Ltd, where he served as a financial consultant, responsible for analyzing and performing due diligence on various major assets in underwriting, restructuring, and M&A projects. Mr. Guo started his career in 1996 at Ji'an Developmental Bank, where he served for over a decade in credit risk management. Mr. Guo graduated from Nanchang University in China with a bachelor's degree. He has been a CPA since 2004, a Certified Tax Agent since 2005, and a licensed attorney since 2010.

Mr. Guo does not have a family relationship with any director or executive officer of the Company. Mr. Guo has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.

Mr. Guo entered into a Service Contract with the Company and agreed to receive a monthly compensation of $,2000, effective April 19, 2021 for 24 months. The employment agreement is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto as Exhibits 10.1.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits.



Exhibit No.   Description

  10.1          Service Contract between the Company and Biming Guo, dated April
              19, 2021

  99.1          Correspondence of Wang Dong Hui's Resignation as an Independent
              Director of the Board of the Company, dated April 19, 2021





2

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2020 6,27  - -
Net income 2020 2,68 M - -
Net cash 2020 1,46 M - -
P/E ratio 2020 688x
Yield 2020 -
Capitalization 916 M 916 M -
EV / Sales 2019 -
EV / Sales 2020 294 427 741x
Nbr of Employees 89
Free-Float 27,5%
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Pi Jun Liu Chief Executive Officer & Director
Kean Tat Che CFO, Secretary & Executive Director
Dai Zheng Chairman
Li Zhuo Chief Operating Officer & Executive Director
Yu Xing Ye Independent Director & Compliance Officer
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