Future FinTech appoints Mingyong Hu as director, Audit Committee chairman to replace resigning Lau

Future FinTech Group Inc.

Director Johonson (Shun-Pong) Lau resigned on Sep 30, 2024, due to other commitments, no disagreement with Board.
Board appointed Mingyong Hu as director, Audit Committee chairman, and Compensation Committee member effective Oct 1, 2024.
Hu, age 46, is a Chinese CPA, previously CFO of Beijing Xiaowu Supply Chain Technology (Aug 2021–Apr 2024).
Hu deemed independent director and audit committee financial expert; receives $10,000 annual fee, payable quarterly.
No family relationships with officers/directors; appointment not pursuant to any arrangements with others.

item 5.02 item 9.01

Executive movements

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

Departed

Johonson (Shun-Pong) Lau

member of the Board, Chairman of the Audit Committee, member of Compensation Committee

FTFT · Future FinTech Group Inc.

Effective: 2024-09-30
Successor: Mingyong Hu
Filed: October 4, 2024, 7:59 PM ET

On September 30, 2024, the Board of Directors (the “Board”) of Future FinTech Group, Inc. (the “Company”) received a resignation letter from Mr. Johonson (Shun-Pong) Lau, to resign from the positions as a member of the Board, Chairman of the Audit Committee and a member of Compensation Committee, effective on September 30, 2024.

Appointed

Mingyong Hu

member of the Board, Chairman of the Audit Committee, member of Compensation Committee

FTFT · Future FinTech Group Inc.

Effective: 2024-10-01
Filed: October 4, 2024, 7:59 PM ET

On October 1, 2024, the Board appointed Mr. Mingyong Hu as a member of the Board, Chairman of the Audit Committee and a member of Compensation Committee of the Board , effective immediately, to fill the vacancy following the resignation of Mr. Lau.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Johonson (Shun-Pong) Lau resigned as member of the Board, Chairman of the Audit Committee, member of Compensation Committee at Future FinTech Group Inc..

Action: resigned
Role: member of the Board, Chairman of the Audit Committee, member of Compensation Committee

Exact text from the filing

On September 30, 2024, the Board of Directors (the “Board”) of Future FinTech Group, Inc. (the “Company”) received a resignation letter from Mr. Johonson (Shun-Pong) Lau, to resign from the positions as a member of the Board, Chairman of the Audit Committee and a member of Compensation Committee, effective on September 30, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Mingyong Hu was appointed as member of the Board, Chairman of the Audit Committee, member of Compensation Committee at Future FinTech Group Inc..

Action: appointed
Role: member of the Board, Chairman of the Audit Committee, member of Compensation Committee

Exact text from the filing

On October 1, 2024, the Board appointed Mr. Mingyong Hu as a member of the Board, Chairman of the Audit Committee and a member of Compensation Committee of the Board , effective immediately, to fill the vacancy following the resignation of Mr. Lau.

View on SEC.gov

Future FinTech Group Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-085584

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