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Wellchange Holdings Company Limited (symbol: WCT) filed a Form 6-K to announce several board-level committee changes effective 23 June 2025.
- Mr. Chu Chi Hong, already Compensation Committee chair and Nominating & Corporate Governance (NCG) member, has joined the Audit Committee.
- Mr. Michael Chung Fai Ng, current Audit Committee chair and Compensation Committee member, has been added to the NCG Committee.
- Mr. Lau Yun Chau, a member of all three key committees, is now chairman of the NCG Committee.
These adjustments follow the 18 June 2025 resignation of Ms. Bai Yang from her roles as director, NCG Committee chair, and Audit Committee member. The filing emphasizes that the board still maintains a majority of independent directors, suggesting continuity of corporate governance standards despite the departure.
Wellchange Holdings Company Limited (NASDAQ: WCT) filed a Form 6-K reporting multiple board and executive changes in June 2025.
- Independent director resignation: Ms. Bai Yang resigned from the board and as chair of the nominating & corporate governance committee effective 18 June 2025.
- Chief Financial Officer turnover: Mr. Au Ho Chi tendered his resignation as CFO on 13 June 2025; the board accepted it on 18 June 2025.
- New CFO appointed: The board ratified the appointment of Mr. Gary Chan Siu Leung as CFO, effective 15 June 2025.
- Background of new CFO: 15+ years of accounting & audit experience; HKICPA member since 2015; previously Accounting Manager at LTC Management Limited (2020-2025); expertise in group consolidation, forecasting, and internal controls.
- Compensation: Monthly base salary of HK$30,000 (~US$3,822).
No financial results, transactions, or strategic updates were disclosed. The filing concentrates solely on leadership transitions, which may influence investor perception of governance stability and financial oversight.