8-K
filed July 13, 2023, 7:59 PM ET
ticker NCRA
CIK 0001756180
leadership
confidence high
sentiment neutral
materiality 0.70
Nocera appoints acting CEO David Kou after death of former CEO Jeff Cheng
NOCERA, INC.
- Former CEO/President/Chairman Yin-Chieh ('Jeff') Cheng died unexpectedly on July 8, 2023.
- Director David Yu-Lung Kou resigned from board and was appointed Acting CEO effective July 13, 2023.
- Board appointed Cheng Lu Min Huay and Yih-Yu ('Grace') Lei as directors effective July 13, 2023.
- Grace Lei will chair Audit Committee and serve on Nominating and Corporate Governance Committee.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
David Yu-Lung Kou resigned as Director at NOCERA, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On July 13, 2023, Nocera, Inc. (the “Company”) received a resignation notice from a member of its Board of Directors (“Board”), David Yu-Lung Kou.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
David Yu-Lung Kou was appointed as Acting Chief Executive Officer at NOCERA, INC..
- Action
- appointed
- Role
- Acting Chief Executive Officer
Exact text from the filing
On July 13, 2023, the Board appointed David Yu-Lung Kou as the Company’s Acting Chief Executive Officer, effective July 13, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Yin-Chieh ("Jeff") Cheng departed as Chief Executive Officer, President and Chairman of the Board at NOCERA, INC..
- Action
- died
- Role
- Chief Executive Officer, President and Chairman of the Board
Exact text from the filing
The position of Chief Executive Officer, President and Chairman of the Board was vacant as of July 8, 2023, which was due to the unexpected death of Yin-Chieh (“Jeff”) Cheng, the Company’s former Chief Executive Officer, President and Chairman of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Yih-Yu ("Grace") Lei was appointed as Director at NOCERA, INC..
- Action
- appointed
- Role
- Director
Exact text from the filing
On July 13, 2023, the Board appointed each of Cheng Lu Min Huay and Yih-Yu (“Grace”) Lei to the position of director, effective as of July 13, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Cheng Lu Min Huay was appointed as Director at NOCERA, INC..
- Action
- appointed
- Role
- Director
Exact text from the filing
On July 13, 2023, the Board appointed each of Cheng Lu Min Huay and Yih-Yu (“Grace”) Lei to the position of director, effective as of July 13, 2023.
View on SEC.gov
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