Secoo Announces Changes to Board Composition
19 Avril 2022 - 2:00PM
Secoo Holding Limited (“Secoo” or the “Company”) (NASDAQ: SECO),
Asia’s leading online integrated upscale products and services
platform, today announced that its Board of Directors (the “Board”)
has approved the appointment of Mr. Shun Lam Tang as a director to
the Board and the resignation of Dr. Jun Wang from the Board, both
effective April 19, 2022.
“We’re pleased and honored to welcome Mr. Tang
to our Board,” said Mr. Richard Rixue Li, Chairman and Chief
Executive Officer of Secoo. “His depth of international corporate
experience spanning over three decades in various industries,
including high-tech and consumer sectors will be a valuable
addition to our Board and our business operations. We look forward
to working with him as we further grow our business and maximize
value for all Secoo stakeholders. On behalf of the Board, I would
also thank Dr. Wang for his contributions to Secoo during his
tenure and wish him the best in his future endeavors.”
Mr. Shun Lam Tang has served as an independent
director of Missfresh Limited since August 2021, as well as an
independent director of 58 Freight since October 2021. Mr. Tang has
served as a consultant to Warburg Pincus China since January 2007
and the Chairman of CAGR Gas Holdings Limited. He served as an
independent director and the chairman of audit committee at Uxin
Limited from June 2019 to July 2021. Prior to that, he served as a
member of the board of directors of Vital Mobile Holdings Limited
from 2015 to 2019. From 2010 to 2015, Mr. Tang served at RDA
Microelectronics Limited first as a senior vice president of
operations and subsequently as a director and executive chairman.
Mr. Tang has been appointed as an independent non-executive
director of Greenheart Group Limited since July 2015. From 2008 to
2010, Mr. Tang served as the chief executive officer of Coolsand
Technology. He also served as the non-executive chairman of China
Eco-Farming Limited from 2008 to 2009, and an independent
non-executive director of Asia Coal Limited from 2003 to 2005. Mr.
Tang was the President, Asia Pacific of Viasystems Group, Inc. from
1999 to 2007. Previously, Mr. Tang also worked for Honeywell,
National Semiconductors and Amphenol. Mr. Tang received his
bachelor’s degree in electrical and electronic engineering from
Nottingham University and an MBA degree from Bradford University in
UK. He is a Fellow of Hong Kong Institute of Directors from
2013.
About Secoo Holding Limited
Secoo Holding Limited (“Secoo”) is Asia’s
leading online integrated upscale products and services platform.
Secoo provides customers a wide selection of authentic upscale
products and lifestyle services on the Company’s integrated online
and offline shopping platform which consists of the Secoo.com
website, mobile applications and offline experience centers,
offering over 420,000 SKUs, covering over 3,800 global and domestic
brands. Supported by the Company’s proprietary database of upscale
products, authentication procedures and brand cooperation, Secoo is
able to ensure the authenticity and quality of every product
offered on its platform.
For more information, please visit http://ir.secoo.com.
Safe Harbor Statement
This press release contains forward-looking
statements within the meaning of Section 27A of the Securities Act
of 1933, as amended, and Section 21E of the Securities Exchange Act
of 1934, as amended, and as defined in the Private Securities
Litigation Reform Act of 1995. These forward-looking statements
include but are not limited to Secoo management quotes and the
Company’s financial outlook. These forward-looking statements can
be identified by terminology such as “will,” “estimate,” “project,”
“predict,” “believe,” “expect,” “anticipate,” “intend,”
“potential,” “plan,” “goal” and similar statements. Secoo Holding
Limited may also make written or oral forward-looking statements in
its periodic reports to the U.S. Securities and Exchange
Commission, in its annual report to shareholders, in press releases
and other written materials and in oral statements made by its
officers, directors or employees to third parties. Such statements
involve certain risks and uncertainties that could cause actual
results to differ materially from those expressed or implied in the
forward-looking statements. These forward-looking statements
include, but are not limited to, statements about: the Company’s
goals and strategies; its future business development, financial
condition and results of operations; its ability to attract and
retain new customers and to increase revenues generated from repeat
customers; its expectations regarding demand for and market
acceptance of its products and services; trends and competition in
China’s e-commerce market; changes in its revenues and certain cost
or expense items; the expected growth of the Chinese e-commerce
market; Chinese governmental policies relating to the Company’s
industry and general economic conditions in China. For additional
information on these and other important factors that could
adversely affect the Company's business, financial condition,
results of operations and prospects, please see its filings with
the U.S. Securities and Exchange Commission.
Secoo Holding Limited does not undertake any
obligation to update any forward-looking statement, except as
required under applicable law. All information provided in this
press release and in the attachments is as of the date of this
press release, and Secoo Holding Limited undertakes no duty to
update such information, except as required under applicable
law.
For investor and media inquiries, please
contact:
In China:Secoo Holding LimitedJingbo MaTel: +86 10
6588-0135E-mail: ir@secoo.com
The Piacente Group, Inc.Jenny CaiTel: +86 (10)
6508-0677E-mail: Secoo@tpg-ir.com
In the United States:The Piacente Group, Inc. Brandi
PiacenteTel: +1-212-481-2050E-mail: Secoo@tpg-ir.com
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