CEO Thanh H. Lam resigns; Xiaohua Lu appointed as new CEO of Nova LifeStyle

XMax Inc.

Thanh H. Lam resigned as CEO/President effective April 21, 2025; remains director and Chairperson.
Xiaohua Lu appointed CEO; one-year employment agreement with $80,000 annual salary, payable monthly.
Lam's resignation not due to any disagreement with Company, management, or directors.
Lu previously General Manager at Drem Consulting Pte Ltd (Jan 2024–Apr 2025) and independent advisor.

item 5.02 item 9.01

Machine-readable event card

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accession: 0001641172-25-005845
form_type: 8-K
ticker: XWIN
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company_name: XMax Inc.
filed_at: 2025-04-23T23:59:59+00:00
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Executive movements

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Appointed

Xiaohua Lu

Chief Executive Officer

XWIN · XMax Inc.

Effective: 2025-04-21
Filed: Apr 23, 2025 23:59 UTC

On April 21, 2025, the Board appointed Mr. Xiaohua Lu as the Chief Executive Officer of the Company.

Departed

Thanh H. Lam

Chief Executive Officer and President

XWIN · XMax Inc.

Effective: 2025-04-21
Successor: Xiaohua Lu
Filed: Apr 23, 2025 23:59 UTC

On April 21, 2025, the Board of Directors (the “Board”) of Nova LifeStyle, Inc. (the “Company”) received a resignation letter from Ms. Thanh H. Lam to resign from her positions as the Chief Executive Officer (“CEO”) and President of the Company, effective immediately.

Source-grounded claims

70e4569683

Xiaohua Lu was appointed as Chief Executive Officer at XMax Inc..

On April 21, 2025, the Board appointed Mr. Xiaohua Lu as the Chief Executive Officer of the Company.

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

ee39a7e9a3

Thanh H. Lam resigned as Chief Executive Officer and President at XMax Inc..

On April 21, 2025, the Board of Directors (the “Board”) of Nova LifeStyle, Inc. (the “Company”) received a resignation letter from Ms. Thanh H. Lam to resign from her positions as the Chief Executive Officer (“CEO”) and President of the Company, effective immediately.

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

Source: SEC EDGAR

accession 0001641172-25-005845

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