Director Scott Liu resigns; Ge Yi elected to fill board vacancy at Professional Diversity Network

Professional Diversity Network, Inc.

Scott Liu notified his retirement and resigned from the board on March 23, 2024, not due to any disagreement with the company.
Board elected Ge Yi on March 27, 2024 to fill the vacancy, effective immediately.
Ge Yi brings over 20 years of tech experience, including leading WeChat Pay Americas and roles at Intel and FedEx.
Yi's compensation will be pro-rated per standard outside director compensation as described in the 2023 proxy statement.

item 5.02

Executive movements

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Departed

Scott Liu

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2024-03-23
Successor: Ge Yi
Filed: March 28, 2024, 7:59 PM ET

On March 23, 2024, Scott Liu, a member of the Board of Directors (the “Board”) of Professional Diversity Network, Inc. (the “Company”) notified the Company of his intention to retire and his resignation from the Board of Directors of the Company.

Appointed

Ge Yi

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2024-03-27
Filed: March 28, 2024, 7:59 PM ET

On March 27, 2024, the remaining four directors of the Company elected Mr. Ge Yi (“Mr. Yi”) to fill the vacancy on the Board created by Mr. Liu’s resignation, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Liu resigned as Director at Professional Diversity Network, Inc..

Action: resigned
Role: Director

Exact text from the filing

On March 23, 2024, Scott Liu, a member of the Board of Directors (the “Board”) of Professional Diversity Network, Inc. (the “Company”) notified the Company of his intention to retire and his resignation from the Board of Directors of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ge Yi was elected as Director at Professional Diversity Network, Inc..

Action: elected
Role: Director

Exact text from the filing

On March 27, 2024, the remaining four directors of the Company elected Mr. Ge Yi (“Mr. Yi”) to fill the vacancy on the Board created by Mr. Liu’s resignation, effective immediately.

View on SEC.gov

Professional Diversity Network, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-009693

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