Two directors resign, two new directors appointed at Professional Diversity Network

Professional Diversity Network, Inc.

Ge Yi and Katerine Lauderdale resigned from the Board effective May 22, 2025; no disagreement cited.
Cheung Wai Kee and Song Tai appointed to fill vacancies effective May 26, 2025.
Cheung Wai Kee is Financial Controller/Company Secretary of HKSE-listed China Kingstone Mining; CPA.
Song Tai has 20+ years international business management; currently GM at Sino American Energy SPA.
Eloisa Sultan appointed to Compensation Committee as member and Chairwoman, filling Lauderdale's vacancy.

item 5.02

Executive movements

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

Departed

Katerine Lauderdale

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2025-05-22
Filed: May 28, 2025 23:59 UTC

On May 22, 2025, Katerine Lauderdale notified the Company of her decision to resign from the Company’s Board of Directors effective immediately.

Appointed

Song Tai

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2025-05-26
Filed: May 28, 2025 23:59 UTC

On May 26, 2025, upon the recommendation of the Company’s Nominating and Corporate Governance Committee and following interviews conducted by the Board, the Board appointed Mr. Cheung Wai Kee and Mr. Song Tai to fill the vacancies on the Board created by resignations of Mr. Ge Yi and Ms. Katerine Lauderdale, both effective immediately.

Appointed

Cheung Wai Kee

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2025-05-26
Filed: May 28, 2025 23:59 UTC

On May 26, 2025, upon the recommendation of the Company’s Nominating and Corporate Governance Committee and following interviews conducted by the Board, the Board appointed Mr. Cheung Wai Kee and Mr. Song Tai to fill the vacancies on the Board created by resignations of Mr. Ge Yi and Ms. Katerine Lauderdale, both effective immediately.

Departed

Ge Yi

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2025-05-22
Filed: May 28, 2025 23:59 UTC

On May 22, 2025, Ge Yi notified the Board of Directors of Professional Diversity Network, Inc. (the “Company”) of his decision to resign from the Company’s Board of Directors (the “Board”) effective immediately.

Source: SEC EDGAR

accession 0001437749-25-018690

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