Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 02 2021 - 8:30AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2021
Commission File Number: 001-36664
Roan Holdings Group Co., Ltd.
147 Ganshui Lane, Yuhuangshannan Fund Town
Shangcheng District
Hangzhou, Zhejiang
The People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Explanatory Note
On March 25, 2021, Ms. Shuangping Feng submitted to the Board her letter
of resignation as a member of the Board of Directors (the “Board”) of Roan Holdings Group Co, Ltd. (the “Registrant”).
Ms. Feng’s resignation was not the result of any disagreement with the Registrant, the Registrant’s management or the Board.
On April 2, 2021, the Board and the Nominating Committee of the Registrant
appointed Mr. Qingliang Yang, age 54, as a member of the Board of Directors, effective immediately. Mr. Yang will serve as an executive
director until the expiration or termination of his employment agreement with the Registrant (including any renewals) or until his successor
has been duly elected and qualified.
Mr. Yang is the Chief Executive Officer and Executive Director of the
China Representative Office of Jinxiang Guinea Mining Group Co., Ltd. and has held that position since March 2016. As the Chief Representative
of Jinxiang Guinea Mining Group’s operations in China, he is responsible for the overall planning, management and operations of
the company’s business in China. Prior to that role, Mr. Yang had held various senior management positions at major Chinese and
international companies and organizations, including serving as the general manager of the China Project Management Office of the World
Bank, the Vice-President of the Research Institute of China Communications and Transportation Association, and a director and Executive
Vice-President of Shenzhen Civil Aviation Co., Ltd, among others. Mr. Yang holds a Master’s degree in international finance from
Fudan University, Shanghai, China.
SIGNATURES
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, thereunto duly authorized.
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Roan Holdings Group Co., Ltd.
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Date: April 2, 2021
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By:
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/s/ Junfeng Wang
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Name:
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Junfeng Wang
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Title:
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Chief Executive Officer
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