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

Executive movements

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Appointed

Xiaohua Lu

Chief Executive Officer

XWIN · XMax Inc.

Effective: 2025-04-21
Filed: April 23, 2025, 7:59 PM ET

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: April 23, 2025, 7:59 PM ET

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.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

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

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

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

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

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

Action: resigned
Role: Chief Executive Officer and President

Exact text from the filing

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.

View on SEC.gov

XMax Inc. filing history →

Source: SEC EDGAR

accession 0001641172-25-005845

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