Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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In
connection with the transactions and arrangements described under Item 1.01 above, the Company appointed : (i) Mr. Dongzhi Zhang
as the Company’s Chairman of the Board, effective as of December 15, 2018; (ii) Mr. Benlai Zhou as the Company’s Supervisor
of the Board of Directors, effective as of December 15, 2018; (iii) Mr. Jiannan Wu as the Company’s General Manager, effective
as of December 15, 2018; and (iv) Ms. Weixia Hu as the Company’s Chinese Region Chief Representative, effective as of December
15, 2018.
Mr.
Dongzhi Zhang, age 57, has been serving as the Chairman of Jialijia Group Co., Ltd since 2010. Over the years, Mr. Dongzhi Zhang
has devoted himself to enterprise management and has abundant corporate management experience. From January 2007 to July 2012,
Mr. Wang served as the Senior Manager of Crowe CPA Group. From 2002 to 2010, he served as a General Manager of Beijing Jianghong
Investment Co., Ltd. From 1997 to 2001, Mr. Zhang served as a General Manager of Jiangsu Changzhou Nanyuan Trading Company. From
1979 to 1996, Mr. Zhang served as a Chairman of Jiangsu Changzhou Wujin Tangyangjiu Company. He received his Associate Degree
from Jiangsu Changzhou Commercial Bureau Internal College in 1981.
Mr.
Benlai Zhou, age 42, founded Nanjing Huazhongyun group Co., Ltd. in 2017 and serves as its Chairman until the present. From 2007
to 2012, Mr. Zhou founded Laoxiangzhang Food Chain Co., Ltd. and served as its General Manager. From 2002 to 2007, he founded
Chuwangfu Food Research And Development Co., Ltd. and served as its General Manager. From 1999 to 2002, Mr. Zhou worked as a freelancer—he
visited many African countries and studied African culinary culture during his trips. He received his High School Diploma from
Wuhan No. 2 Middle School in 1996.
Mr.
Jiannan Wu, age 56, has been serving as a Director of Guangdong Provincial Health Care Association since March 2013. Since May
2014, Mr. Xu has been serving as the Chairman of Shenzhen Xiude Medical Nursing Group. Since December 2015, he has been serving
as the Honorary President of Meizhou Surname Culture Research Association of Guangdong Province. Since 2017, he has been serving
as the Executive Director of Smart Medical Research Center of the World City Smart Engineering Technology (Beijing) Research Institute.
Since December 2017, he has been serving as the President of Shenzhen Expert Federation. Since 2018, he has been serving as the
Chairman of the Shenzhen Science and Technology Economic Promotion Association, Qianhai Division. Mr. Wu received his Bachelor
in Applied Chemical Technology from Zhengzhou Institute of Technology in July 2002. He received his Master’s Degree in Business
Administration from United University of Hong Kong in 2007.
Ms.
Weixia Hu, age 48, has been serving as the legal representative, Chairman of the Board of Supervisors, Marketing Director and
Sales Representative of Zhongyun Management and Management Partnership (Limited Partnership) from 2018 until the present. From
2007 to 2012, Mr. Zhou founded Laoxiangzhang Food Chain Co., Ltd. and served as its General Manager. From 2007 to 2010, she served
as a Marketing Director for Amway (China) Daily Necessities Co., Ltd. From 2004 to 2006, she served as a General Manager of Wuhan
Xinyida Company. From 1994 to 2003, she served as a sales member for Shiyan Dongfeng Motor Company. Ms. Hu received her specialist
degree from Dongfeng Motor Vehicle College.
Mr.
Dongzhi Zhang was appointed to serve as the Company’s Chairman of the Board of Directors upon approval of a shareholder
meeting. Mr. Dongzhi Zhang does not have any family relationship with any other director or executive officer of the Company.
There have been no related party transactions between the Company and Mr. Dongzhi Zhang reportable under Item 404(a) of Regulation
S-K.
Mr.
Zhou Benlai was appointed to serve as the Company’s Supervisor of the Board of Directors upon approval of a shareholder
meeting. Mr. Dongzhi Zhang does not have any family relationship with any other director or executive officer of the Company.
There have been no related party transactions between the Company and Mr. Zhou Benlai reportable under Item 404(a) of Regulation
S-K.
Mr.
Jiannan Wu was appointed to serve as the Company’s General Manager upon approval of the Board. Mr. Jiannan Wu does not have
any family relationship with any other director or executive officer of the Company. There have been no related party transactions
between the Company and Mr. Jiannan Wu reportable under Item 404(a) of Regulation S-K.
Ms.
Weixia Hu was appointed to serve as the Company’s Chinese Region Chief Representative upon approval of the Board. Ms. Weixia
Hu does not have any family relationship with any other director or executive officer of the Company. There have been no related
party transactions between the Company and Ms. Weixia Hu reportable under Item 404(a) of Regulation S-K.