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Agape ATP | 8-K: Current report

Agape ATP | 8-K: Current report

Agape ATP | 8-K:重大事件
美股SEC公告 ·  2024/11/18 22:04

牛牛AI助理已提取核心訊息

Dr. Vong John Hing has resigned as independent director, compensation committee chairman, and member of audit and nominating committees of Agape ATP, effective November 15, 2024. He will transition to serve as the Deputy Chairman of the Board on the same day.Ms. Rose Marie Kadende Kaiser, PhD, has been appointed as the new independent director to fill the vacancy. She brings over 25 years of professional experience across higher education, international development, and health coaching. Her background includes roles at the U.S. Centers for Disease Control and Prevention, University of Pennsylvania, and Mississippi State University.Ms. Rose holds a PhD in Folklore and Women's Studies from Indiana University and currently serves as the Founder of Season of Health, specializing in health coaching and consulting services. The company confirmed she has no family relationships with any executive officers or directors and no material interest in any company transactions over the past two years.
Dr. Vong John Hing has resigned as independent director, compensation committee chairman, and member of audit and nominating committees of Agape ATP, effective November 15, 2024. He will transition to serve as the Deputy Chairman of the Board on the same day.Ms. Rose Marie Kadende Kaiser, PhD, has been appointed as the new independent director to fill the vacancy. She brings over 25 years of professional experience across higher education, international development, and health coaching. Her background includes roles at the U.S. Centers for Disease Control and Prevention, University of Pennsylvania, and Mississippi State University.Ms. Rose holds a PhD in Folklore and Women's Studies from Indiana University and currently serves as the Founder of Season of Health, specializing in health coaching and consulting services. The company confirmed she has no family relationships with any executive officers or directors and no material interest in any company transactions over the past two years.
馮約翰博士已辭去阿嘉佩ATP的獨立董事、薪酬委員會主席及審計和提名委員會成員職務,辭職日期爲2024年11月15日。 他將在同一天轉任董事會副主席。 玫瑰·瑪麗·卡登德·凱撒博士被任命爲新獨立董事,以填補空缺。她在高等教育、國際發展和健康指導領域擁有超過25年的專業經驗。她曾在美國疾病控制與預防中心、賓夕法尼亞大學和密西西比州立大學等機構任職。 玫瑰女士擁有印第安納大學的民俗和婦女研究博士學位,目前擔任健康季節公司的創始人,專注於健康指導和諮詢服務。該公司確認她與任何執行官或董事沒有家庭關係,並且在過去兩年內沒有對任何公司交易的重大利益。
馮約翰博士已辭去阿嘉佩ATP的獨立董事、薪酬委員會主席及審計和提名委員會成員職務,辭職日期爲2024年11月15日。 他將在同一天轉任董事會副主席。 玫瑰·瑪麗·卡登德·凱撒博士被任命爲新獨立董事,以填補空缺。她在高等教育、國際發展和健康指導領域擁有超過25年的專業經驗。她曾在美國疾病控制與預防中心、賓夕法尼亞大學和密西西比州立大學等機構任職。 玫瑰女士擁有印第安納大學的民俗和婦女研究博士學位,目前擔任健康季節公司的創始人,專注於健康指導和諮詢服務。該公司確認她與任何執行官或董事沒有家庭關係,並且在過去兩年內沒有對任何公司交易的重大利益。

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