New EPSIUM Enterprise (EPSM) CFO Ching Wan Wong appointed after predecessor resigns

Rhea-AI Filing Summary

EPSIUM Enterprise Limited reported that its Chief Financial Officer, Mr. Ming Yin Gordan Au Yeung, resigned on April 30, 2026 for personal reasons, with no disagreements cited regarding operations, policies, or practices. The Board appointed Ching Wan Wong as the new CFO, effective May 1, 2026.

Mr. Wong, age 59, brings over 25 years of experience in finance, accounting, and regulatory compliance, including prior CFO roles and extensive U.S. SEC and Hong Kong listing compliance work. He entered into an Officer and Director Agreement providing annual compensation of USD 10,000 and a separate indemnification agreement covering certain liabilities and expense advancements related to his CFO service.

Insights

Corporate governance analyst

CFO transition appears orderly with an experienced successor and standard protections.

The company announced the resignation of its CFO, Ming Yin Gordan Au Yeung, effective April 30, 2026, citing personal reasons and explicitly stating there were no disagreements with management or the Board. This language aims to reassure stakeholders about business continuity.

On the same date, the Board appointed Ching Wan Wong as CFO, effective May 1, 2026, limiting any gap in financial leadership. Wong’s background highlights over 25 years in finance and regulatory compliance, including prior CFO roles and SEC reporting responsibilities.

The Officer and Director Agreement provides annual compensation of USD 10,000, and an indemnification agreement offers protection for certain liabilities, with expense advances subject to repayment if indemnification is ultimately unavailable. These terms look standard for an officer role and are unlikely, by themselves, to alter the company’s investment profile.

Key Figures

Former CFO resignation date: April 30, 2026 New CFO effective date: May 1, 2026 New CFO annual compensation: USD 10,000 +2 more

5 metrics

Former CFO resignation date April 30, 2026 Effective date of Ming Yin Gordan Au Yeung’s resignation as CFO

New CFO effective date May 1, 2026 Effective date of Ching Wan Wong’s appointment as CFO

New CFO annual compensation USD 10,000 Annual compensation payable in equal monthly installments under Officer and Director Agreement

New CFO age 59 Age of Ching Wan Wong at the time of appointment

Experience in finance and compliance Over 25 years New CFO’s experience across finance, accounting, and regulatory compliance

Key Terms

foreign private issuer, indemnification agreement, Officer and Director Agreement, SEC reporting, +1 more

5 terms

foreign private issuer regulatory

"FORM 6-K 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.

indemnification agreement regulatory

"The Company also entered into an indemnification agreement with Mr. Wong on the same date."

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.

Officer and Director Agreement regulatory

"the Company and Mr. Wong entered into the Officer and Director Agreement dated May 1, 2026"

SEC reporting regulatory

"with 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.

internal controls financial

"where he oversaw internal controls and SEC financial reporting."

Internal controls are the policies, procedures and routine checks a company uses to keep its financial records accurate, safeguard assets, and ensure laws and internal rules are followed. For investors they matter because strong controls reduce the risk of accounting errors, fraud or surprise liabilities; think of them as locks, alarms and bookkeeping checklists that make a company’s reported results more trustworthy and lower the chance of unexpected losses.

FAQ

Why did EPSM’s previous CFO Ming Yin Gordan Au Yeung resign?

He resigned effective April 30, 2026 for personal reasons. The company states his decision was not due to any disagreement with management or the Board regarding operations, policies, or practices, indicating no disclosed internal dispute behind the leadership change.

Who is the new CFO of EPSIUM Enterprise Limited (EPSM)?

EPSIUM appointed Ching Wan Wong as Chief Financial Officer effective May 1, 2026. Wong has over 25 years of experience in finance, accounting, and regulatory compliance, including prior CFO roles and extensive work with U.S. SEC reporting and Hong Kong listing requirements.

What compensation will EPSM’s new CFO Ching Wan Wong receive?

Under an Officer and Director Agreement dated May 1, 2026, Ching Wan Wong is entitled to annual compensation of USD 10,000. This amount is payable in equal monthly installments, reflecting the company’s agreed cash compensation for his service as Chief Financial Officer.

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. EPSIUM agreed to indemnify him to the fullest extent permitted by law and to advance expenses for covered proceedings, subject to a written undertaking to repay advances if indemnification is ultimately unavailable.

When did the CFO transition at EPSIUM Enterprise Limited (EPSM) take effect?

The prior CFO’s resignation became effective on April 30, 2026. On the same day, the Board appointed Ching Wan Wong as the new CFO, with his appointment becoming effective on May 1, 2026, minimizing any gap in the company’s financial leadership.

What is notable about new EPSM CFO Ching Wan Wong’s background?

He has over 25 years’ experience across finance, accounting, internal controls, and regulatory compliance. His roles have included CFO positions, financial compliance advisory work on HKEX and SEC rules, and senior finance posts at multinational media companies overseeing PRC operations and reporting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Form 6-K: How Foreign Companies Report to the SEC →

Accepted by SEC EDGAR 04/30/2026 - 04:45 PM Learn about SEC filing dates

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 April 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 ☐

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

On April 30, 2026, the Board of Directors (the “Board”) of the Company received a resignation letter from Mr. Ming Yin Gordan Au Yeung to resign from his positions as the Chief Financial Officer (the “CFO”), which became effective at the same date. Mr. 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 received a Bachelor of Business Administration from the Chinese University of Hong Kong in 1989, a Bachelor or Business from the University of Southern Queensland, Australia, in 1992 and studied EMBA courses offered by the Troy University (formerly known as Troy State University), Alabama, U.S. from 1999 to 2000.

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.

1

EXHIBIT INDEX

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

2

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: April 30, 2026	By:	/s/ Son I Tam
	Name:	Son I Tam
	Title:	Chief Executive Officer

3

Filing Exhibits & Attachments

1 document

Agreements & Contracts

• EX-10.1 FORM OF OFFICER AND DIRECTOR AGREEMENT, BY AND BETWEEN CHING WAN WONG AND THE RE 88.8 KB