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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,印諾控股公司宣佈對其執行團隊和董事會進行重大更改。劉德奎辭職於董事會首席執行官、董事長及董事。他辭職並非由於與公司的營運或實踐有任何異議。隨後,由 2024 年 6 月 3 日起,李天偉獲委任為新的首席執行官兼財務長,以及董事。李的豐富財務背景包括摩根大通及寶斯特證券有限公司的職位。此外,劉英亦獲委任為董事會新主席。她是離職首席執行官劉德奎的母親,自 2021 年 9 月起就在公司工作。該公司還報告將蔡宜漢和方喬偉作為獨立董事從董事會中撤銷。為了填補他們的職位,李宏博和徐濤被選為獨立董事,立即生效。兩者都擁有豐富的經驗,李宏博曾在寶靈寶生物有限公司擔任高級職位,陶徐擔任富達資本有限公司董事和金義德文化媒體有限公司首席執行官,新董事將獲得與其他非僱員董事相同的薪酬,每季度 10,000 元。
2024 年 5 月 31 日,印諾控股公司宣佈對其執行團隊和董事會進行重大更改。劉德奎辭職於董事會首席執行官、董事長及董事。他辭職並非由於與公司的營運或實踐有任何異議。隨後,由 2024 年 6 月 3 日起,李天偉獲委任為新的首席執行官兼財務長,以及董事。李的豐富財務背景包括摩根大通及寶斯特證券有限公司的職位。此外,劉英亦獲委任為董事會新主席。她是離職首席執行官劉德奎的母親,自 2021 年 9 月起就在公司工作。該公司還報告將蔡宜漢和方喬偉作為獨立董事從董事會中撤銷。為了填補他們的職位,李宏博和徐濤被選為獨立董事,立即生效。兩者都擁有豐富的經驗,李宏博曾在寶靈寶生物有限公司擔任高級職位,陶徐擔任富達資本有限公司董事和金義德文化媒體有限公司首席執行官,新董事將獲得與其他非僱員董事相同的薪酬,每季度 10,000 元。
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