Director Dingding He resigns; Jimmy M. Wong appointed as director and audit committee chair

Toppoint Holdings Inc.

Dingding He resigned on March 23, 2025 for personal reasons; no disagreement with company.
Jimmy M. Wong, 69, elected as director, Audit Committee chair, and Compensation/Nominating committee member on March 25, 2025.
Wong designated as audit committee financial expert; no compensation until next annual meeting.
Wong brings 30+ years experience including CEO at HiSoft Enterprise Solutions and VP at VanceInfo Technologies.
No family relationships or related party transactions between Wong and company.

item 5.02

Executive movements

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Appointed

Jimmy M. Wong

Director and Audit Committee Chair

TOPP · Toppoint Holdings Inc.

Effective: 2025-03-25
Filed: March 26, 2025, 7:59 PM ET

On March 25, 2025, the Board elected Mr. Jimmy M. Wong (“Mr. Wong”) as a new director, the chair of the Audit Committee, a member of the Compensation Committee and a member of the Nominating and Corporate Governance Committee, of the Board, effective immediately, to fill the vacancies created by Mr. Dingding He’s resignation.

Departed

Dingding He

director

TOPP · Toppoint Holdings Inc.

Effective: 2025-03-23
Successor: Jimmy M. Wong
Filed: March 26, 2025, 7:59 PM ET

On March 23, 2025, Mr. Dingding He resigned from his positions as a director and member of the committees of Board of Directors (the “Board”) of Toppoint Holdings Inc. (the “Company”), effectively immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jimmy M. Wong was elected as Director and Audit Committee Chair at Toppoint Holdings Inc..

Action: elected
Role: Director and Audit Committee Chair

Exact text from the filing

On March 25, 2025, the Board elected Mr. Jimmy M. Wong (“Mr. Wong”) as a new director, the chair of the Audit Committee, a member of the Compensation Committee and a member of the Nominating and Corporate Governance Committee, of the Board, effective immediately, to fill the vacancies created by Mr. Dingding He’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dingding He resigned as director at Toppoint Holdings Inc..

Action: resigned
Role: director

Exact text from the filing

On March 23, 2025, Mr. Dingding He resigned from his positions as a director and member of the committees of Board of Directors (the “Board”) of Toppoint Holdings Inc. (the “Company”), effectively immediately.

View on SEC.gov

Toppoint Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001013762-25-002787

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