Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
02 November 2024 - 7:00AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2024
Commission File No. 001-42013
Junee Limited
(Translation of registrant’s name into English)
Studio 20, 11 F, International Plaza, 20 Sheung
Yuet Road,
Kowloon Bay, Kowloon, Hong Kong
(+852) 2780 7733
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F ☒
Form 40-F ☐
Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(1) Appointment
of Kelly Ka Lee Lam as Executive Director.
On November 1, 2024,
the Board approved the appointment of Kelly Ka Lee Lam as an executive director of the Company, effective November 1, 2024.
Ms. Lam does not have
a family relationship with any director or executive officer of the Company. She was not involved in any transaction with the Company
during the past two years that would require disclosure under Item 404(a) of Regulation S-K.
The biography for Ms.
Lam is set forth below:
Ms. Kelly Ka Lee Lam, aged 41, is our executive
director. She is an Australian citizen and has over 15 years of experience in the financial service industry. In July 2023, Ms. Lam was
appointed as an Executive Director at GBA Holdings Limited, a publicly listed company on the Hong Kong Stock Exchange under the stock
code 261. Ms. Lam has also served as a Wealth Management Manager at AIA International Limited since 2017, working in a freelance capacity.
Since 2022, Ms. Lam has been an Independent Director at Magic Empire Global Limited (Nasdaq: MEGL), where she chairs the nominating and
corporate governance committee and serves as a member of the audit and compensation committees. From 2019 to 2020, Ms. Lam became Head
of Operations at Black Marble Securities Limited. From 2016 to 2019, Ms. Lam served as an Executive Director at Huisheng International Holdings
Ltd, a publicly listed company on the Hong Kong Stock Exchange under the stock code 1340. From 2011 to 2012, she worked at Barclays Capital
as a Synthetic Equities Trading Support Analyst. She was an Operations Officer of ABN AMRO Clearing HK Ltd from 2012 to 2016. From 2009
to 2011, Ms. Lam began her career at Bank of America Merrill Lynch, where she served as a Trading Support Specialist. Since 2017, Ms.
Lam has held an Insurance Intermediaries Qualifying Examination (IIQE) License in Paper I, II, III, and IV. In 2007, Ms. Lam graduated
from Swinburne University of Technology with a Bachelor’s degree in Business Accounting.
In connection with Ms. Lam’s appointment
as an executive director, the Company and Ms. Lam entered into an agreement and agreed to receive annual compensation of $48,000.
SIGNATURE
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.
Date: November 1, 2024 |
By: |
/s/ Ho Wai (Howard) Tang |
|
Name: |
Ho Wai (Howard) Tang |
|
Title |
Executive Director |
2
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