King Resources appoints two independent directors, adopts insider trading compliance program

King Resources, Inc.

Appointed Frederick Wong (58) and Pauline Lo (51) as independent directors, effective Aug 30, 2022.
Adopted Insider Trading Compliance Program; formed audit, compensation, and nomination/governance committees.
Audit/compensation committees include directors Wong, Lo, and CFO Lau Ping Kee; nomination committee includes Wong, Lo, and CEO Fu Wah.
New directors will not receive compensation for board service.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Wong Kan Tat Frederick

Independent Director

KRFG · King Resources, Inc.

Effective: 2022-08-30
Filed: September 1, 2022, 7:59 PM ET

Mr. WONG Kan Tat Frederick , age 58, was appointed to serve as our Independent Director on August 30, 2022.

Appointed

Lo Mei Fan Pauline

Independent Director

KRFG · King Resources, Inc.

Effective: 2022-08-30
Filed: September 1, 2022, 7:59 PM ET

Ms. Lo Mei Fan Pauline , age 51, was appointed to serve as our Independent Director on August 30, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wong Kan Tat Frederick was appointed as Independent Director at King Resources, Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

Mr. WONG Kan Tat Frederick , age 58, was appointed to serve as our Independent Director on August 30, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lo Mei Fan Pauline was appointed as Independent Director at King Resources, Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

Ms. Lo Mei Fan Pauline , age 51, was appointed to serve as our Independent Director on August 30, 2022.

View on SEC.gov

King Resources, Inc. filing history →

Source: SEC EDGAR

accession 0001683168-22-006143

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