AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
January 13, 2020
(Exact Name of Registrant as Specified in
|(State of incorporation)
||(Commission File Number)
||(IRS Employer Identification No.) |
1980 Festival Plaza Drive Suite 530
Las Vegas, Nevada 89135
(Address of principal executive offices)
(Registrant’s telephone number, including
(Former Name or former address if changed
from last report.)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
||Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
||Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
growth company x
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
registered pursuant to Section 12(b) of the Act: None
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 13, 2020, Edwin Lun, the existing
secretary of the Board of Directors resigned. On January 13, 2020, the Board of Directors accepted his resignation. Also on January
13, 2020, (i) Chee Yau Timothy Lam was appointed and consented to act as the new secretary of the Board of Directors and a member
of the Board of Directors of the Company, (ii) Kwok Fai Thomas Yip was appointed and consented to act as a member of the Board
of Directors of the Company, and (iii) Chi Wai Michael Woo was appointed and consented to act as a member of the Board of Directors
of the Company.
LAM, CHEE YAU TIMOTHY
Timothy was admitted as a lawyer in New
South Wales, Australia in 2007. He is also admitted and a qualified lawyer in New Zealand and Hong Kong. He is currently a Partner
in a Hong Kong law firm and has experience across multiple jurisdictions including USA, Hong Kong, Australia, China, New Zealand,
Thailand, Cayman Islands and the BVI. Timothy has worked in both domestic and international firms in Australia and Hong Kong.
Timothy has a Bachelors in Arts (Philosophy),
Bachelors in Law, Masters in Law (Corporate and Finance), Masters in Industrial Property, Masters in Applied Law (Commercial Litigation),
Masters in Strategic Public Relations, Masters in Buddhist Studies and is currently completing his Masters in Buddhist Counselling.
Timothy has advised and acted for multiple
listed companies in Hong Kong and Australia. He has also advised listed company board members on their obligations and has also
advised high level corporate and governmental staff as to their duties in their roles.
Timothy is a Member of the Hong Kong Law
Society, a Member of the NSW Law Society, an Observer to the Board of Governors of the Children’s Cancer Foundation and a
Fellow of the Hong Kong Institute of Directors. He has acted on multiple boards in private companies in Australia and Hong Kong.
YIP, KWOK FAI THOMAS
Thomas has over 40 years’ working
experience spanning across numerous industries. He first started in the 1970’s as a Business Co-ordinator for the Taikoo
Royal Insurance Co Ltd. He has since worked across various companies at managerial and director levels including sitting on the
Board of Directors for various Hong Kong companies and USA listed companies.
Some of the companies that Thomas has worked
for include, London & Pacific Insurance Co Ltd (a Subsidiary of Public Bank Malaysia), Gibbs Insurance Consultants (HSBC Insurance
Brokers (Asia) Ltd), Willis Hong Kong Ltd, and Uonlive Corporation (UOLI: OTC US).
Thomas obtained his MBA from the European
University in 2017 and is a member of the Chinese Institute of Certificated Financial Planners and a Member of the Chinese Institute
of Registered Financial Analysts. Thomas is also an executive committee member of the Professional Insurance Brokers Association,
the Founder and CEO of Bassac Insurance Broker Co Ltd (a Licensed Broker in Cambodia), a Senior Consultant and Compliance Officer
to Right Choice Insurance Broker Co Ltd ( a Licensed Broker in China), an Association Executive Committee Member of the China Grater
Bay Area Standards Association Ltd, and a operation officer and licence holder of Tangent Asia Pacific Finance Ltd (a HK Licensed
WOO, CHI WAI MICHAEL
Michael is a consultant and has over 20
years of specialised experience working for international financial institutions and large corporate enterprises. His experience
spans across working for various listed companies in multi-jurisdictions including the USA, Singapore, Hong Kong, Australia and
China. He has been involved in multiple large-scale deals which include raising over 1 billion dollars’ worth of capital.
He has also experience in managing companies at various levels including acting as a director for various company boards.
Some of the companies and projects he has
worked and/or been involved in include the Australian listed company Zhongxiang Construction Group (CIH), the Singapore listed
company China Road and Bridge Group (CTBR), Hong Kong First Asia Financial Group (HKEX: 1227), China Minmetals Securities (HKEX:1208),
and HSBC Financial Group Co., Ltd.
Item 9.01 Financial Statements and Exhibits.
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
January 21, 2020
||/s/ Raymond Fu