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INNO Holdings | 8-K: Current report

INNO Holdings | 8-K: Current report

INNO Holdings | 8-K:重大事件
美股SEC公告 ·  06/04 12:01
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On May 31, 2024, INNO Holdings Inc. announced significant changes to its executive team and Board of Directors. Dekui Liu resigned from his roles as Chief Executive Officer, Chairman, and Director of the Board. His resignation was not due to any disagreements with the company's operations or practices. Subsequently, Tianwei Li was appointed as the new CEO and CFO, as well as a Director, effective June 3, 2024. Li's extensive financial background includes positions at J.P. Morgan and Boustead Securities, LLC. Additionally, Ying Liu was appointed as the new Chairwoman of the Board. She is the mother of the departing CEO, Dekui Liu, and has been with the company since September 2021. The company also reported the removal of Yihan Cai and...Show More
On May 31, 2024, INNO Holdings Inc. announced significant changes to its executive team and Board of Directors. Dekui Liu resigned from his roles as Chief Executive Officer, Chairman, and Director of the Board. His resignation was not due to any disagreements with the company's operations or practices. Subsequently, Tianwei Li was appointed as the new CEO and CFO, as well as a Director, effective June 3, 2024. Li's extensive financial background includes positions at J.P. Morgan and Boustead Securities, LLC. Additionally, Ying Liu was appointed as the new Chairwoman of the Board. She is the mother of the departing CEO, Dekui Liu, and has been with the company since September 2021. The company also reported the removal of Yihan Cai and Qiaowei Fang as independent directors from the Board. To fill their positions, Hongbo Li and Tao Xu were elected as independent directors, effective immediately. Both bring a wealth of experience, with Hongbo Li having served in senior roles at Baolingbao Biology Co., Ltd., and Tao Xu as a director at Fuda Capital Ltd. and CEO at Jinyide Culture Media Co., Ltd. The new directors will receive the same compensation as other non-employee directors, amounting to $10,000 per quarter.
2024年5月31日,INNO Holdings Inc. 宣布其高管团队和董事会进行了重大改组。Dekui Liu辞去了他在公司担任的首席执行官、董事长和董事的职务。他的辞职并非因为与公司经营或做法有任何分歧。随后,Tianwei Li被任命为新的CEO和CFO,也是一名董事,任命于2024年6月3日生效。Li具有丰富的金融背景,在摩根大通和宝德新加坡等公司担任过职务。此外,Ying Liu被任命为新任董事长。她是即将离任的首席执行官Dekui Liu的母亲,自2021年9月以来一直在公司任职。该公司还报告从董事会中撤销了独立董事Yihan Cai和Qiaowei Fang的职务。为了填补这...展开全部
2024年5月31日,INNO Holdings Inc. 宣布其高管团队和董事会进行了重大改组。Dekui Liu辞去了他在公司担任的首席执行官、董事长和董事的职务。他的辞职并非因为与公司经营或做法有任何分歧。随后,Tianwei Li被任命为新的CEO和CFO,也是一名董事,任命于2024年6月3日生效。Li具有丰富的金融背景,在摩根大通和宝德新加坡等公司担任过职务。此外,Ying Liu被任命为新任董事长。她是即将离任的首席执行官Dekui Liu的母亲,自2021年9月以来一直在公司任职。该公司还报告从董事会中撤销了独立董事Yihan Cai和Qiaowei Fang的职务。为了填补这两个职位,Hongbo Li和Tao Xu被立即选举为独立董事。两位新任董事都拥有丰富的经验,Hongbo Li曾在保龄宝生物有限公司担任高级职务,Tao Xu则曾在富达资本有限公司担任董事和靳一德文化传媒有限公司的首席执行官。新任董事将按其他非雇员董事的标准获得相同的报酬,每季度1万美元。
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