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Garden Stage | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Garden Stage | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

一盈證券 | 6-K:外國發行人報告
美股sec公告 ·  04/05 20:03
牛牛AI助理已提取核心訊息
Garden Stage Limited, a foreign private issuer, reported significant executive changes in a Form 6-K filed with the U.S. Securities and Exchange Commission for April 2024. The company announced the resignation of Mr. Ting Hei Lee as Chief Financial Officer effective April 1, 2024, citing personal reasons and clarifying that his departure was not due to any disagreements with the Board. Concurrently, Mr. Sze Ho Chan, already serving as Director and CEO, was appointed as the Interim CFO. The Board and Nominating Committee approved this appointment, and a global search for a permanent CFO has been initiated. Additionally, Mr. Wai Lok Raymond Fong resigned as a director of the company on the same date. Following his resignation, Mr. Fong entered into a...Show More
Garden Stage Limited, a foreign private issuer, reported significant executive changes in a Form 6-K filed with the U.S. Securities and Exchange Commission for April 2024. The company announced the resignation of Mr. Ting Hei Lee as Chief Financial Officer effective April 1, 2024, citing personal reasons and clarifying that his departure was not due to any disagreements with the Board. Concurrently, Mr. Sze Ho Chan, already serving as Director and CEO, was appointed as the Interim CFO. The Board and Nominating Committee approved this appointment, and a global search for a permanent CFO has been initiated. Additionally, Mr. Wai Lok Raymond Fong resigned as a director of the company on the same date. Following his resignation, Mr. Fong entered into a consulting arrangement with Garden Stage Limited, effective immediately, for a term of one year with the possibility of extension. He will receive a monthly consulting fee of $2,500 and has been granted an option to purchase 5% of the new ordinary shares of the company at $2 per share. The terms of this agreement include provisions for automatic renewal, severability, and dispute resolution to be governed by Hong Kong law and subject to arbitration by the HKIAC.
外國私人發行人Garden Stage Limited在2024年4月向美國證券交易委員會提交的6-K表格中報告了重大的高管變動。該公司宣佈李廷喜先生辭去首席財務官一職,自2024年4月1日起生效,理由是個人原因,並澄清他的離職不是由於與董事會的任何分歧。同時,已經擔任董事兼首席執行官的陳思豪先生被任命爲臨時首席財務官。董事會和提名委員會批准了這項任命,並已開始在全球範圍內尋找常任首席財務官。此外,Wai Lok Fong 先生於同日辭去了公司董事的職務。方先生辭職後,與Garden Stage Limited簽訂了諮詢協議,該協議立即生效,爲期一年,可以延期。他將獲得每月2,500美元的諮詢費,並被授予以每股2美元的價格購買公司5%的新普通股的選擇權。本協議的條款包括自動續約、可分割性和爭議解決的條款,這些條款受香港法律管轄,並由香港國際仲裁中心進行仲裁。
外國私人發行人Garden Stage Limited在2024年4月向美國證券交易委員會提交的6-K表格中報告了重大的高管變動。該公司宣佈李廷喜先生辭去首席財務官一職,自2024年4月1日起生效,理由是個人原因,並澄清他的離職不是由於與董事會的任何分歧。同時,已經擔任董事兼首席執行官的陳思豪先生被任命爲臨時首席財務官。董事會和提名委員會批准了這項任命,並已開始在全球範圍內尋找常任首席財務官。此外,Wai Lok Fong 先生於同日辭去了公司董事的職務。方先生辭職後,與Garden Stage Limited簽訂了諮詢協議,該協議立即生效,爲期一年,可以延期。他將獲得每月2,500美元的諮詢費,並被授予以每股2美元的價格購買公司5%的新普通股的選擇權。本協議的條款包括自動續約、可分割性和爭議解決的條款,這些條款受香港法律管轄,並由香港國際仲裁中心進行仲裁。

譯文內容由第三人軟體翻譯。


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