Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On July 1, 2022, LIV
Capital Acquisition Corp. II (the “Company”) appointed each of Javier Maurilio Nájera Muñoz, José Alverde
Losada and Jorge Esteve Recolons to the Company’s Board of Directors (the “Board”), effective July 1, 2022.
Mr. Nájera was appointed to the Audit Committee of the Board, the Compensation Committee of the Board and the Nominating Committee
of the Board, effective July 1, 2022.
Mr. Najera, 56, has been the
Managing Partner of Blink Capital Solutions, a financial services firm that provides strategic and valuation advice to multisectorial
companies. Prior to this role, Mr. Nájera, was a managing partner of Execution Finance an independent investment banking firm based
in Mexico City, from 2009 to 2020. From 2005 to 2009, Mr. Nájera acted as deputy managing director of corporate financing, corporate
banking and derivatives of IXE Financial Group, a provider of banking services. From 1994 to 2005, Mr. Nájera served as a corporate
director of Credit Suisse First Boston (CSFB) and general manager of CSFB in Mexico. Mr. Nájera received a bachelor’s degree
in economics from the Instituto Tecnológico Autónomo de México, and a master’s degree in senior management
from the Instituto Panamericano de Alta Dirección de Empresa.
Mr. Alverde Losada, 54, has
been the General Director at Desarrolladora A&L S. de R.L. de C.V., a Mexican company dedicated to the development of sustainable
residential, commercial and office complexes, integrating all the factors of sustainability in the social, economic and environmental
spheres since 2008. In addition, Mr. Alverde Losada serves as a member of the board of directors of Controalosa S.A. de. C.V. since 2016.
Mr. Alverde Losada received a bachelor’s degree in business administration from the Universidad Iberoamericana, Ciudad de México
and a master’s degree in business administration from the University of Texas at Austin.
Mr. Recolons, 55, has been
the General Director and member of the Executive Committee of ECOM Agroindustrial, a leading global agribusiness commodity merchant and
sustainable supply chain management company with a presence in over 40 countries since 2009. Prior to this, Mr. Recolons was a member
of the Executive Committee and served as the Chief Executive Officer of HSBC Latin America and the Caribbean’s Insurance, Pensions,
and Investments division from 2002 to 2009. Mr. Recolons is currently a member of the board of directors of a number of companies, including
Telmex, Aeromexico, and Grupo Real Turismo. He holds a bachelor’s degree in business administration from the Universidad Anáhuac
México and a master’s degree in business administration from the Kellogg School of Management at Northwestern University.
Each of Mr. Nájera, Mr. Alverde Losada and
Mr. Recolon will receive equity interests in LIV Capital Acquisition Sponsor II, L.P., the Company’s sponsor, equivalent to 20,000
founder shares, concurrently with or following the closing of the Company’s business combination.
None of Mr. Nájera,
Mr. Alverde Losada or Mr. Recolons have a direct or indirect material interest in any transaction required to be disclosed pursuant to
Item 404(a) of Regulation S-K.