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Epsium Enterprise (EPSM) appoints Ching Wan Wong as new CFO

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K/A

Rhea-AI Filing Summary

Epsium Enterprise Limited filed an amended report to correct the name of its former Chief Financial Officer. The update reiterates that Mr. Ming Yin Gordon Au Yeung resigned as CFO on April 30, 2026 for personal reasons, without disagreements over the company’s operations or policies.

The Board appointed Ching Wan Wong as CFO on April 30, 2026, effective May 1, 2026. Wong, age 59, brings over 25 years of finance, accounting, and regulatory compliance experience. He will receive annual compensation of USD 10,000 under an Officer and Director Agreement and is covered by an indemnification agreement.

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Effective resignation date April 30, 2026 Date former CFO Ming Yin Gordon Au Yeung resigned
CFO appointment effective date May 1, 2026 Date Ching Wan Wong became Chief Financial Officer
New CFO age 59 years Age of Ching Wan Wong at time of appointment
Annual CFO compensation USD 10,000 Compensation for Ching Wan Wong under Officer and Director Agreement
Finance experience Over 25 years New CFO’s experience in finance, accounting, and compliance
CFO tenure at prior company June 2020 to March 2026 Period Wong served as CFO of Intelligent Living Application Group Inc.
Form 6-K regulatory
"FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
foreign private issuer regulatory
"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
Officer and Director Agreement financial
"entered into the Officer and Director Agreement dated May 1, 2026"
indemnification agreement regulatory
"The Company also entered into an indemnification agreement with Mr. Wong"
An indemnification agreement is a contract in which one party promises to cover losses, costs, or legal claims that another party might face, acting like a tailored safety net or private insurance policy. For investors, it matters because such agreements shift potential financial risk away from a company or its officers and onto the indemnifier, which can affect a company’s future liabilities, cash flow and how risky the investment appears during deal-making or litigation.
SEC reporting financial
"extensive expertise in U.S. SEC reporting and Hong Kong listing compliance"
SEC reporting is the process by which publicly traded companies regularly share important financial information with the government agency responsible for overseeing the stock market. This information helps investors understand a company's financial health and make informed decisions, much like how a doctor’s check-up provides insight into a person's well-being. Consistent and transparent reporting ensures trust and fairness in the financial markets.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K/A

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May 2026

 

Commission File Number: 001-42568

 

EPSIUM ENTERPRISE LIMITED

 

c/o Companhia de Comércio Luz Limitada

Alameda Dr. Carlos D’assumpcao

Edf China Civil Plaza 235-243, 14 Andar P

Macau, SAR China

+853-2857-5232

(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 

 

 

 

 

 

 

EXPLANATORY NOTE

  

EPSIUM ENTERPRISE LIMITED (the “Company”) is furnishing this amendment to the Report of Foreign Issuer on Form 6-K that was originally furnished to the U.S. Securities and Exchange Commission on April 30, 2026 (the “Original Report”), solely for the purpose of revising the name of the former Chief Financial Officer disclosed in the Original Report. The content in this report supersedes the Original Report in its entirety.

 

On April 30, 2026, the Board of Directors (the “Board”) of the Company received a resignation letter from Mr. Ming Yin Gordon Au Yeung to resign from his positions as the Chief Financial Officer (the “CFO”), which became effective at the same date. Mr. Au Yeung’s decision to resign was for personal reasons and was not the result of any disagreement with the management of the Company or the Board over matters relating to the Company’s operations, policies or practices.

 

On April 30, 2026, the Board appointed Ching Wan Wong as the new CFO, which became effective on May 1, 2026.

 

Descriptions of Ching Wan Wong’s background and experience are as follows:

 

Mr. Ching Wan Wong, age 59, has over 25 years of experience in finance, accounting, and regulatory compliance, with extensive expertise in U.S. SEC reporting and Hong Kong listing compliance.

 

From June 2020 to March 2026, Mr. Wong served as Chief Financial Officer of Intelligent Living Application Group Inc., where he was responsible for SEC compliance and financial reporting. Prior to that, he worked as a financial compliance advisor focusing on HKEX and SEC listing rules, and held various compliance and advisory roles, including compliance officer at China Finance Investment Holdings Ltd. and internal financial advisor to holding companies listed on OTC and Nasdaq markets.

 

Earlier in his career, Mr. Wong served as Chief Financial Officer and Director of Fuqi International, Inc., where he oversaw internal controls and SEC financial reporting. He also held senior finance positions at multinational media companies, including Finance Director roles at Mindshare China and Carat Media Services, where he was responsible for financial control and reporting for PRC operations.

 

Mr. Wong holds a Bachelor’s degree in Accounting from The Chinese University of Hong Kong, a Bachelor of Business in Professional Accountancy from the University of Southern Queensland, and a Professional Master of Business Administration from Troy University.

 

In connection with Mr. Ching Wan Wong’s appointment, the Company and Mr. Wong entered into the Officer and Director Agreement dated May 1, 2026, pursuant to which, Mr. Wong is entitled to receive annual compensation of USD 10,000, payable in equal monthly installments. The Company also entered into an indemnification agreement with Mr. Wong on the same date. Pursuant to these indemnification agreements, the Company has agreed to indemnify Mr. Wong, to the fullest extent permitted by applicable law, against certain liabilities and expenses incurred in connection with his service as the CFO of the Company. The Company also agreed to advance expenses in connection with such proceedings, subject to the delivery of a written undertaking to repay any amount advanced if it is ultimately determined that such director or officer is not entitled to indemnification.

 

The foregoing summary of the Officer and Director Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the agreements, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.

 

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EXHIBIT INDEX

 

Exhibit Number   Description
10.1   Form of Officer and Director Agreement, by and between Ching Wan Wong and the Registrant

 

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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, thereunto duly authorized.

 

  EPSIUM ENTERPRISE LIMITED
     
Date: May 4, 2026 By: /s/ Son I Tam
  Name:  Son I Tam
  Title: Chief Executive Officer

 

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FAQ

What change did EPSIUM ENTERPRISE LIMITED (EPSM) disclose in this Form 6-K/A?

Epsium Enterprise Limited corrected the name of its former CFO in an amended report and reiterated that Ming Yin Gordon Au Yeung resigned on April 30, 2026 for personal reasons, with no disagreements regarding company operations, policies, or practices stated in the filing.

Who is the new CFO of EPSIUM ENTERPRISE LIMITED (EPSM) and when did he take office?

The company appointed Ching Wan Wong as its new Chief Financial Officer. The Board approved his appointment on April 30, 2026, and his role became effective on May 1, 2026, ensuring continuity of the company’s senior financial leadership function.

What experience does new EPSM CFO Ching Wan Wong bring to the role?

Ching Wan Wong has over 25 years of experience in finance, accounting, and regulatory compliance, including SEC and Hong Kong listing work. He previously served as CFO of Intelligent Living Application Group Inc. and held senior finance roles at Fuqi International and multinational media companies.

Why did former EPSM CFO Ming Yin Gordon Au Yeung resign from the company?

According to the filing, Ming Yin Gordon Au Yeung resigned as Chief Financial Officer on April 30, 2026 for personal reasons. The company stated his resignation was not due to any disagreement with management or the Board over operations, policies, or practices.

What compensation will EPSM pay to new CFO Ching Wan Wong?

Under an Officer and Director Agreement dated May 1, 2026, Epsium Enterprise Limited will pay Ching Wan Wong annual compensation of USD 10,000. This amount is payable in equal monthly installments for his service as Chief Financial Officer of the company.

What indemnification protections does EPSM provide to its new CFO?

The company entered into an indemnification agreement with Ching Wan Wong on May 1, 2026. It agrees to indemnify him, to the fullest extent permitted by law, against certain liabilities and expenses related to his CFO service and to advance expenses subject to a repayment undertaking.

Filing Exhibits & Attachments

1 document