Code Chain New Continent appoints Siyang Hu as director, replacing Jin Wang

GD Culture Group Ltd

Jin Wang resigned as director and committee member effective Sept 2, 2021; no disagreement with company.
Siyang Hu appointed director and member of Audit, Compensation, and Nominating Committees, effective Sept 2, 2021.
Hu is COO of Highsharp, with 10+ years in electrical engineering and semiconductor; previously at Samsung.
Hu to receive annual compensation of $10,000, pro-rated quarterly; board deemed him independent per Nasdaq rules.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Siyang Hu

director

GDC · GD Culture Group Ltd

Effective: 2021-09-02
Filed: September 2, 2021, 7:59 PM ET

On September 2, 2021, approved by the Board of Directors, the Nominating and Corporate Governance Committee and the Compensation Committee , Mr. Siyang Hu was appointed as a director, a member of the Nominating and Corporate Governance Committee, the Audit Committee and the Compensation Committee of the Company, effective September 2, 2021.

Departed

Jin Wang

director

GDC · GD Culture Group Ltd

Effective: 2021-09-02
Successor: Siyang Hu
Filed: September 2, 2021, 7:59 PM ET

On September 2, 2021, Mr. Jin Wang tendered his resignation as a director, a member of the Nominating and Corporate Governance Committee, the Audit Committee and the Compensation Committee of Code Chain New Continent Limited (the “Company”), effective September 2, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Siyang Hu was appointed as director at GD Culture Group Ltd.

Action: appointed
Role: director

Exact text from the filing

On September 2, 2021, approved by the Board of Directors, the Nominating and Corporate Governance Committee and the Compensation Committee , Mr. Siyang Hu was appointed as a director, a member of the Nominating and Corporate Governance Committee, the Audit Committee and the Compensation Committee of the Company, effective September 2, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jin Wang resigned as director at GD Culture Group Ltd.

Action: resigned
Role: director

Exact text from the filing

On September 2, 2021, Mr. Jin Wang tendered his resignation as a director, a member of the Nominating and Corporate Governance Committee, the Audit Committee and the Compensation Committee of Code Chain New Continent Limited (the “Company”), effective September 2, 2021.

View on SEC.gov

GD Culture Group Ltd filing history →

Source: SEC EDGAR

accession 0001213900-21-046400

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