STOCK TITAN

[6-K] Pony AI Inc. Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K
Rhea-AI Filing Summary

Pony AI Inc. announced changes to its board committees, effective upon the listing of its Class A ordinary shares on the Main Board of the Hong Kong Stock Exchange, which is expected on November 6, 2025. The current nominating and corporate governance committee will be split into a separate nomination committee and a corporate governance committee.

Following effectiveness, the Board will have four committees: an audit committee chaired by Jackson Peter Tai; a compensation committee chaired by Dr. Mark Qiu; a nomination committee chaired by Dr. Mark Qiu; and a corporate governance committee chaired by Dr. Mark Qiu.

Pony AI Inc. ha annunciato cambiamenti nei comitati del consiglio, efficaci al momento della quotazione delle sue azioni ordinarie di Classe A sul Main Board della Hong Kong Stock Exchange, prevista per il 6 novembre 2025. L'apposita commissione nomine e governance aziendale sarà suddivisa in un comitato per le nomine e in un comitato di governance societaria.

Con l'efficacia, il Consiglio avrà quattro comitati: un comitato di revisione contabile presieduto da Jackson Peter Tai; un comitato per la retribuzione presieduto dal Dott. Mark Qiu; un comitato per le nomine presieduto dal Dott. Mark Qiu; e un comitato di governance societaria presieduto dal Dott. Mark Qiu.

Pony AI Inc. anunció cambios en sus comités de la junta, efectivos a partir de la cotización de sus acciones ordinarias de Clase A en el Main Board de la Hong Kong Stock Exchange, prevista para el 6 de noviembre de 2025. El actual comité de nominación y gobernanza corporativa se dividirá en un comité de nominaciones separado y un comité de gobernanza corporativa.

Una vez en vigor, la Junta contará con cuatro comités: un comité de auditoría presidido por Jackson Peter Tai; un comité de compensación presidido por el Dr. Mark Qiu; un comité de nominación presidido por el Dr. Mark Qiu; y un comité de gobernanza corporativa presidido por el Dr. Mark Qiu.

Pony AI Inc.은 상장 예고된 2025년 11월 6일에 홍콩 증권거래소 Main Board에 Class A 보통주를 상장하는 즉시 이사회 위원회에 대한 변경사항을 발표했습니다. 현재의 선임 및 기업 거버넌스 위원회는 별도의 선임 위원회와 기업 거버넌스 위원회로 분리됩니다.

효력이 발생한 후 이사회는 네 개의 위원회를 갖게 되며: 잭슨 피터 타이가 의장을 맡는 감사위원회; 마크 큐 박사가 의장을 맡는 보상위원회; 마크 큐 박사가 의장을 맡는 선임위원회; 그리고 마크 큐 박사가 의장을 맡는 기업 거버넌스 위원회.

Pony AI Inc. a annoncé des changements dans ses comités du conseil, qui prendront effet dès l'inscription de ses actions ordinaires de Classe A sur le Main Board de la Hong Kong Stock Exchange, prévue le 6 novembre 2025. Le comité actuel des nominations et de la gouvernance d'entreprise sera scindé en un comité séparé des nominations et un comité de gouvernance d'entreprise.

Après l'effet, le Conseil comptera quatre comités: un comité d'audit présidé par Jackson Peter Tai; un comité de rémunération présidé par le Dr. Mark Qiu; un comité des nominations présidé par le Dr. Mark Qiu; et un comité de gouvernance d'entreprise présidé par le Dr. Mark Qiu.

Pony AI Inc. gab Änderungen an den Ausschüssen des Vorstands bekannt, die mit der Notierung seiner Aktien der Klasse A im Main Board der Hong Kong Stock Exchange wirksam werden sollen, voraussichtlich am 6. November 2025. Der aktuelle Nominating- und Corporate-Governance-Ausschuss wird in einen eigenständigen Nominating-Ausschuss und einen Corporate-Governance-Ausschuss aufgeteilt.

Nach Inkrafttreten wird der Vorstand vier Ausschüsse haben: einen Prüfungs-Ausschuss unter dem Vorsitz von Jackson Peter Tai; einen Vergütungs-Ausschuss unter dem Vorsitz von Dr. Mark Qiu; einen Nominierungs-Ausschuss unter dem Vorsitz von Dr. Mark Qiu; und einen Corporate-Governance-Ausschuss unter dem Vorsitz von Dr. Mark Qiu.

أعلنت Pony AI Inc. عن تغييرات في لجان مجلس الإدارة، سارية عند إدراج أسهمها العادية من الفئة أ في المجلس الرئيسي لبورصة هونغ كونغ، المتوقع في 6 نوفمبر 2025. ستُقسم لجنة الترشيحات وحوكمة الشركات الحالية إلى لجنة ترشيحات منفصلة ولجنة حوكمة الشركات.

بعد سريان الفعالية، سيضم المجلس أربع لجان: لجنة التدقيق برئاسة جاكسون بيتر تاي؛ ولجنة التعويض برئاسة الدكتور مارك كيو؛ ولجنة الترشيحات برئاسة الدكتور مارك كيو؛ ولجنة حوكمة الشركات برئاسة الدكتور مارك كيو.

Positive
  • None.
Negative
  • None.

Pony AI Inc. ha annunciato cambiamenti nei comitati del consiglio, efficaci al momento della quotazione delle sue azioni ordinarie di Classe A sul Main Board della Hong Kong Stock Exchange, prevista per il 6 novembre 2025. L'apposita commissione nomine e governance aziendale sarà suddivisa in un comitato per le nomine e in un comitato di governance societaria.

Con l'efficacia, il Consiglio avrà quattro comitati: un comitato di revisione contabile presieduto da Jackson Peter Tai; un comitato per la retribuzione presieduto dal Dott. Mark Qiu; un comitato per le nomine presieduto dal Dott. Mark Qiu; e un comitato di governance societaria presieduto dal Dott. Mark Qiu.

Pony AI Inc. anunció cambios en sus comités de la junta, efectivos a partir de la cotización de sus acciones ordinarias de Clase A en el Main Board de la Hong Kong Stock Exchange, prevista para el 6 de noviembre de 2025. El actual comité de nominación y gobernanza corporativa se dividirá en un comité de nominaciones separado y un comité de gobernanza corporativa.

Una vez en vigor, la Junta contará con cuatro comités: un comité de auditoría presidido por Jackson Peter Tai; un comité de compensación presidido por el Dr. Mark Qiu; un comité de nominación presidido por el Dr. Mark Qiu; y un comité de gobernanza corporativa presidido por el Dr. Mark Qiu.

Pony AI Inc.은 상장 예고된 2025년 11월 6일에 홍콩 증권거래소 Main Board에 Class A 보통주를 상장하는 즉시 이사회 위원회에 대한 변경사항을 발표했습니다. 현재의 선임 및 기업 거버넌스 위원회는 별도의 선임 위원회와 기업 거버넌스 위원회로 분리됩니다.

효력이 발생한 후 이사회는 네 개의 위원회를 갖게 되며: 잭슨 피터 타이가 의장을 맡는 감사위원회; 마크 큐 박사가 의장을 맡는 보상위원회; 마크 큐 박사가 의장을 맡는 선임위원회; 그리고 마크 큐 박사가 의장을 맡는 기업 거버넌스 위원회.

Pony AI Inc. a annoncé des changements dans ses comités du conseil, qui prendront effet dès l'inscription de ses actions ordinaires de Classe A sur le Main Board de la Hong Kong Stock Exchange, prévue le 6 novembre 2025. Le comité actuel des nominations et de la gouvernance d'entreprise sera scindé en un comité séparé des nominations et un comité de gouvernance d'entreprise.

Après l'effet, le Conseil comptera quatre comités: un comité d'audit présidé par Jackson Peter Tai; un comité de rémunération présidé par le Dr. Mark Qiu; un comité des nominations présidé par le Dr. Mark Qiu; et un comité de gouvernance d'entreprise présidé par le Dr. Mark Qiu.

Pony AI Inc. gab Änderungen an den Ausschüssen des Vorstands bekannt, die mit der Notierung seiner Aktien der Klasse A im Main Board der Hong Kong Stock Exchange wirksam werden sollen, voraussichtlich am 6. November 2025. Der aktuelle Nominating- und Corporate-Governance-Ausschuss wird in einen eigenständigen Nominating-Ausschuss und einen Corporate-Governance-Ausschuss aufgeteilt.

Nach Inkrafttreten wird der Vorstand vier Ausschüsse haben: einen Prüfungs-Ausschuss unter dem Vorsitz von Jackson Peter Tai; einen Vergütungs-Ausschuss unter dem Vorsitz von Dr. Mark Qiu; einen Nominierungs-Ausschuss unter dem Vorsitz von Dr. Mark Qiu; und einen Corporate-Governance-Ausschuss unter dem Vorsitz von Dr. Mark Qiu.

أعلنت Pony AI Inc. عن تغييرات في لجان مجلس الإدارة، سارية عند إدراج أسهمها العادية من الفئة أ في المجلس الرئيسي لبورصة هونغ كونغ، المتوقع في 6 نوفمبر 2025. ستُقسم لجنة الترشيحات وحوكمة الشركات الحالية إلى لجنة ترشيحات منفصلة ولجنة حوكمة الشركات.

بعد سريان الفعالية، سيضم المجلس أربع لجان: لجنة التدقيق برئاسة جاكسون بيتر تاي؛ ولجنة التعويض برئاسة الدكتور مارك كيو؛ ولجنة الترشيحات برئاسة الدكتور مارك كيو؛ ولجنة حوكمة الشركات برئاسة الدكتور مارك كيو.

Pony AI Inc.宣布对其董事会委员会进行变更,该等变更自其A类普通股在香港交易所主板上市之日生效,预计于2025年11月6日上市。 现行的提名和公司治理委员会将分拆为独立的提名委员会和公司治理委员会。

生效后,董事会将设四个委员会:由 Jackson Peter Tai 主席的审计委员会;由 Mark Qiu 博士主持的薪酬委员会;由 Mark Qiu 博士主持的提名委员会;以及由 Mark Qiu 博士主持的公司治理委员会。

 

 

 

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 October 2025

 

Commission file number: 001-42409

 

 

 

Pony AI Inc.
(Exact Name of Registrant as Specified in Its Charter)

 

 

 

1301 Pearl Development Building
1 Mingzhu 1st Street, Hengli Town, Nansha District
Guangzhou, People’s Republic of China, 511458

(Address of Principal Executive Offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

​ Form 20-F      x ​ ​ Form 40-F ¨

 

 

 

 

 

 

Explanatory Note

 

Change in Committees of Board of Directors

 

Effective upon the listing of Pony AI Inc.'s (“the Company”) Class A ordinary shares on the Main Board of The Stock Exchange of Hong Kong Limited, which is expected to occur on November 6, 2025 (the “Hong Kong Listing”), the Company's existing nominating and corporate governance committee of the board of directors (the “Board”) will be restructured and divided into two separate committees: (i) a nomination committee and (ii) a corporate governance committee. Additional changes will also be made to the composition of the Board committees.

 

As a result, conditional and effective upon the Hong Kong Listing, the Company will have (i) an audit committee consisting of Mr. Jackson Peter Tai, Dr. Mark Qiu and Ms. Asmau Ahmed, chaired by Mr. Jackson Peter Tai; (ii) a compensation committee consisting of Dr. Mark Qiu, Dr. Jun Peng and Ms. Asmau Ahmed, chaired by Dr. Mark Qiu; (iii) a nomination committee consisting of Dr. Mark Qiu, Dr. Jun Peng and Ms. Asmau Ahmed, chaired by Dr. Mark Qiu; and (iv) a corporate governance committee consisting of Mr. Jackson Peter Tai, Dr. Mark Qiu and Ms. Asmau Ahmed, chaired by Dr. Mark Qiu.

 

Safe Harbor Statement

 

This current report contains statements that may constitute “forward-looking” statements pursuant to the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “likely to,” and similar statements. Statements that are not historical facts, including statements about Pony.ai’s beliefs, plans, and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in Pony.ai’s filings with the SEC. All information provided in this current report is as of the date of this current report, and Pony.ai does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

 

 

 

 

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, thereunto duly authorized.

 

    Pony AI Inc.
     
Date: October 28, 2025   By: /s/ Jun Peng
      Name: Dr. Jun Peng
      Title: Chairman of the Board, Chief Executive Officer

 

 

 

FAQ

What governance change did Pony AI (PONY) disclose?

It will split its nominating and corporate governance committee into two separate committees—nomination and corporate governance—effective upon the Hong Kong listing.

When is Pony AI’s Hong Kong listing expected?

The listing is expected to occur on November 6, 2025.

Who will chair Pony AI’s audit committee?

The audit committee will be chaired by Jackson Peter Tai.

Who will chair Pony AI’s compensation and nomination committees?

Both the compensation and nomination committees will be chaired by Dr. Mark Qiu.

Who will chair Pony AI’s corporate governance committee?

The corporate governance committee will be chaired by Dr. Mark Qiu.

What triggers these committee changes at Pony AI?

All changes are conditional and effective upon the Hong Kong listing of the Company’s Class A ordinary shares.
Pony AI Inc.

NASDAQ:PONY

PONY Rankings

PONY Latest News

PONY Latest SEC Filings

PONY Stock Data

6.99B
210.51M
22.78%
35.15%
4.52%
Information Technology Services
Technology
Link
China
Guangzhou