HF Foods appoints Dennis Lam as director; two resign; director pay increased to $40k

HF Foods Group Inc.

Directors Lisa Lim and Charlotte Westfall resigned June 2, 2025; no disagreement with company.
Dennis Lam, former BDO audit partner, appointed to board June 4, 2025; will chair Audit Committee.
Maria Ross appointed as Lead Independent Director effective June 4, 2025.
Independent director annual cash retainer increased from $30k to $40k, effective July 1, 2025.
Annual equity grant (RSUs) for independent directors increased from $30k to $40k for fiscal 2025.

item 5.02item 8.01

Executive movements

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

Appointed

Dennis Lam

Director

HFFG · HF Foods Group Inc.

Effective: 2025-06-04
Filed: Jun 05, 2025 23:59 UTC

Effective June 4, 2025, the Board appointed Dennis Lam as a member of the Board to fill one of the two vacancies resulting from the resignations referred to above.

Departed

Lisa Lim

Director

HFFG · HF Foods Group Inc.

Effective: 2025-06-02
Filed: Jun 05, 2025 23:59 UTC

On June 1, 2025 and June 2, 2025, respectively, Lisa Lim and Charlotte Westfall notified the Company of their resignations from the board of directors (the “Board”) of HF Foods Group Inc. (the “Company”) and all committees thereof, each effective June 2, 2025.

Departed

Charlotte Westfall

Director

HFFG · HF Foods Group Inc.

Effective: 2025-06-02
Filed: Jun 05, 2025 23:59 UTC

On June 1, 2025 and June 2, 2025, respectively, Lisa Lim and Charlotte Westfall notified the Company of their resignations from the board of directors (the “Board”) of HF Foods Group Inc. (the “Company”) and all committees thereof, each effective June 2, 2025.

Role change

Maria Ross

Lead Independent Director

HFFG · HF Foods Group Inc.

Effective: 2025-06-04
Filed: Jun 05, 2025 23:59 UTC

On June 4, 2025, the Board appointed Maria Ross to serve as the Lead Independent Director of the Board, effective immediately.

Source: SEC EDGAR

accession 0001680873-25-000040

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