Current Report Filing (8-k)
December 13 2021 - 3:31PM
Edgar (US Regulatory)
0000860131
false
0000860131
2021-12-13
2021-12-13
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): December
13, 2021 (December 8, 2021)
WAVE SYNC CORP.
(Exact name of registrant as specified in its charter)
Delaware
|
|
001-34113
|
|
74-2559866
|
(State or other jurisdiction of
incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
19 West 44th Street, Suite 1001, New York, NY 10036
|
(Address of principal executive offices)
|
Registrant’s telephone number, including area
code: (852) 98047102
|
(Former name or former address, if changed since last report.)
|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation to the registrant under any of the following provisions:
☐
|
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).
Emerging growth company ☐
If 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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 8, 2021, Xiaoyue
Zhang resigned from her position as an independent member of the Board of Directors (“Board”) of Wave Sync Corp. (the “Company”),
effective immediately. Ms. Zhang resigned due to her personal reasons and her resignation is not the result of any disagreement with the
Company, the Board, or management, or any matter relating to the Company’s operations, policies or practices.
On December 10, 2021, the
Board appointed Chiang Hsien as a new member of the Board to fill in the vacancy created by Xiaoyue Zhang’s resignation. Mr. Hsien,
age 60, has over 30 years of experience in investment and asset management. From 2016 to 2020, he was an advisor to the Chairman of the
Pacific Millennium Group, a leading packaging supplier in China. From 2013 to 2016, Mr. Hsien was a Partner and Chief Representative in
Asia for Lingohr & Partner Asset Management, a German asset management company. From 2008 to 2012, Mr. Hsien was Chief Representative
and Director of Allianz Global Investors Hong Kong Ltd., and CEO of the Shanghai Representative Office. Allianz Global Investors is a
global asset management company and a subsidiary of Allianz SE. From 2003 to 2008, Mr. Hsien was Chief Executive Officer and Director
of Guotai Junan-Allianz Asset Management, which is one of the first joint-venture mutual fund management companies established in China.
From 2000 to 2003, Mr. Hsien was Chief Executive Officer and Managing Director of Dresdner Securities Investment Trust Enterprise Taiwan
(now Allianz Asset Management Taiwan). He has a Bachelor of Arts Degree from University of International Relations Beijing (China), and
attended Executive Programs at INSEAD and at Harvard University.
There are no arrangements or understandings between
the Company and the newly appointed executive officer or director and any other person or persons pursuant to which each executive officer
or director was appointed and there is no family relationship between or among any director or executive officer of the Company or any
person nominated or chosen by the Company to become a director or executive officer.
There are no transactions between the Company and
any newly appointed executive officer or director that are reportable pursuant to Item 404(a) of Regulation SK. The Company did not enter
into or materially amend any material plan, contract or arrangement with any newly appointed executive officer or director in connection
with his or her appointment as a director or executive officer.
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
December 13, 2021
|
WAVE SYNC CORP.
|
|
|
|
|
By:
|
/s/ Jiang Hui
|
|
Name:
|
Jiang Hui
|
|
Title:
|
Chief Executive Officer
|
Wave Sync (CE) (USOTC:WAYS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Wave Sync (CE) (USOTC:WAYS)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Wave Sync Corporation (CE) (OTCMarkets): 0 recent articles
More Wave Sync Corp. News Articles