---
schema_version: "secwatch.filing_event.v1"
accession: "0001640334-22-000365"
form_type: "8-K"
ticker: "XITO"
cik: "0001651932"
company_name: "Xenous Holdings, Inc."
filed_at: "2022-02-22T23:59:59+00:00"
generated_at: "2026-06-27T06:11:09.273006+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Xenous Holdings CEO, CFO, and director resign; new CEO and CFO appointed

## Summary
- CEO Tham Soon Hua resigned Feb 15, 2022, effective immediately; Tang Wai Kee appointed Chairman prior.
- CFO Shrikumar Mordekar and director Ronald Cartey resigned Feb 18, 2022, effective immediately.
- Jonathan Chan appointed as new CEO and director; Stephanie Mak appointed as new CFO and director.
- No disagreements between resigning officers and company regarding operations, policies, or practices.

## SEC filing metadata
- accession: 0001640334-22-000365
- form_type: 8-K
- ticker: XITO
- cik: 0001651932
- company_name: Xenous Holdings, Inc.
- filed_at: 2022-02-22T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/0001640334-22-000365-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/xito_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001640334-22-000365
- JSON: https://secwatch.observer/filing/0001640334-22-000365.json
- Plain text: https://secwatch.observer/filing/0001640334-22-000365.txt

## Key facts
- Executive change
  Shrikumar Vasant Mordekar resigned as Chief Financial Officer at Xenous Holdings, Inc..
  - Action: resigned
  - Role: Chief Financial Officer
  source text: On February 18, 2022, Mr. Shrikumar Vasant Mordekar (“Mr. Mordekar”), resigned as the Chief Financial Officer and Director of the Company
  evidence_url: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/0001640334-22-000365-index.htm
- Executive change
  Jonathan Chan Ye Earn was appointed as Chief Executive Officer at Xenous Holdings, Inc..
  - Action: appointed
  - Role: Chief Executive Officer
  source text: Prior to their resignations, Mr. Jonathan Chan Ye Earn (“Mr. Chan”) as the new Chief Executive Officer and a Director of the Company
  evidence_url: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/0001640334-22-000365-index.htm
- Executive change
  Tang Wai Kee was appointed as Chairman at Xenous Holdings, Inc..
  - Action: appointed
  - Role: Chairman
  source text: Prior to his resignation, Mr. Tang Wai Kee (“Mr. Tang”) was appointed as a Director and the Chairman of the board of Directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/0001640334-22-000365-index.htm
- Executive change
  Stephanie Mak was appointed as Chief Financial Officer at Xenous Holdings, Inc..
  - Action: appointed
  - Role: Chief Financial Officer
  source text: and Ms. Stephanie Mak were appointed as the Company’s new Chief Financial Officer and a Director of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/0001640334-22-000365-index.htm
- Executive change
  Ronald Paul Cartey resigned as Director at Xenous Holdings, Inc..
  - Action: resigned
  - Role: Director
  source text: and Mr. Ronald Paul Cartey (“Mr. Cartey”), resigned as a Director and company secretary of the Company, with immediate effect.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/0001640334-22-000365-index.htm
- Executive change
  Tham Soon Hua resigned as Chief Executive Officer at Xenous Holdings, Inc..
  - Action: resigned
  - Role: Chief Executive Officer
  source text: On February 15, 2022, Mr. Tham Soon Hua (“Mr. Tham”) resigned as the Chief Executive Officer and Director of Xenous Holdings, Inc. (the “Company”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1651932/000164033422000365/0001640334-22-000365-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
