Form 8-K - Current report
21 Novembre 2024 - 12:05PM
Edgar (US Regulatory)
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2024-11-15
2024-11-15
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (date of earliest event reported): November 15, 2024
ATLANTIS
GLORY INC.
(Exact
Name of Registrant as Specified in its Charter)
Nevada |
|
333-213608 |
|
38-3995730 |
(State
of
incorporation
) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
Room
2106, Beautiful Group Tower, 77 Connaught Road Central, Hong Kong
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: +852-4620 9298
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered under Section 12(b) of the Exchange Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
None |
|
N/A |
|
N/A |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
November 15, 2024, Ms. CHENG Sau Heung (“Ms. CHENG”) resigned her positions as President, Chief Executive Officer, Secretary,
Treasurer and the Chairman of Board of Directors of the Company.
On
November 15, 2024, the Company’s Board of Directors appointed Mr. YUM Edward Liang Hsien (“Mr. YUM”), aged 45, to act
as the President, Secretary, Treasurer, Chief Executive Officer, Chief Financial Officer and the Chairman of Board of Directors of the
Company.
The
biography for the new director and officer of the Company is set forth below:
Mr.
YUM holds a Bachelor of Science in Finance from the University of Illinois at Urbana-Champaign, United States of America. Over the course
of his distinguished 20-year career, he has developed extensive expertise in funds, trusts, and asset management through his roles at
major financial institutions, including HSBC, Bank of Montreal, Pacific Global Bank, Old Second National Bank, and Hang Seng Bank, in
both the United States and Hong Kong, China. He has guided clients through the establishment of funds and trusts, managing assets totalling
billions of USD. Mr. YUM is a senior member of the Alternative Investment Management Association (AIMA) in Hong Kong and has contributed
to the Education Committee of the Hong Kong Venture Capital and Private Equity Association (HKVCA).
Mr.
YUM’s leadership journey began at Amicorp (Hong Kong) Limited, where he served as Sales Director from February 2008 to February
2013. In this role, he played a pivotal part in expanding the firm’s client base and increasing revenue by tailoring services to
meet the complex needs of corporate clients and high-net-worth individuals. His efforts were instrumental in enhancing Amicorp’s
market visibility. In February 2013, he was promoted to Managing Director, a position he held until July 2014. In this role, Mr. YUM
broadened his responsibilities, overseeing the company’s operations and strategic growth, leading cross-functional teams, and building
strong client relationships.
Since
August 2014, Mr. YUM has been serving as the Managing Director of Ayasa Globo Financial Services Limited, where he continues to lead
the company’s expansion, focusing on fund establishment, trust services, and asset management solutions. His leadership has been
a key factor in driving the firm’s growth and strengthening its market position. Additionally, since March 2017, Mr. YUM has served
as a Director at Greenpro Trust Limited, providing strategic guidance to enhance the company’s service offerings and operational
effectiveness.
In
November 2017, Mr. YUM has been appointed as an Independent Non-Executive Director (“INED”) at China Demeter Financial Investments
Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 8120). In this role, he brings valuable expertise in governance,
strategic planning, and risk management, supporting the company’s board in ensuring strong governance practices and focusing on
sustainable growth and shareholder value. In November 2024, Mr. YUM resigned from his INED position.
The
Company believes Mr. YUM’s experience in the financial fields will help the business development of the Company. As a result, Mr.
YUM is appointed as the above-mentioned capacities of the Company.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
November
21, 2024 |
|
|
|
Atlantis
Glory Inc. |
|
|
|
|
|
/s/
YUM Edward Liang Hsien |
|
By:
|
YUM
Edward Liang Hsien |
|
Title:
|
CEO,
Director |
|
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Atlantis Glory (PK) (USOTC:AGLY)
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