Current Report Filing (8-k)
October 16 2019 - 06:06AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of report (Date of earliest event reported):
October
16, 2019
Commission
File Number 001-38308
Greenpro
Capital Corp.
(Exact
name of registrant issuer as specified in its charter)
Nevada
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98-1146821
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(State
or other jurisdiction of
incorporation or organization)
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(I.R.S.
Employer
Identification No.)
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Room
1701-1703, 17/F.,
The
Metropolis Tower,
10
Metropolis Drive, Hung Hom,
Hong
Kong
(Address
of principal executive offices, including zip code)
Registrant’s
phone number, including area code (852) 3111 -7718
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2. below):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company [X]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
October 16, 2019, the Company appointed Christophe Philippe Roland Bringuier (“Mr. Bringuier”), as an independent
director to serve on the Company’s board of directors (the “Board”). Mr. Bringuier will serve on the Company’s
Audit Committee and the Compensation Committee.
Mr.
Bringuier, age 41, a French citizen, is currently living and working in Hong Kong. He has over 15 years of international exposure
in France, India, PRC and Hong Kong. Mr. Bringuier has held various managerial positions in different industries such as banking,
energy, direct marketing, watchmaking and financial services since 2001. Since 2018, he has served as the business transformation
specialist of Equiom Group (HK) Limited, a company that provides end-to-end wealth protection and business support services to
private clients, corporate clients and funds. Mr. Bringuier established his own consulting company in 2016, Itaque Consulting
in Hong Kong, providing consulting services for business transformation, leadership and communication skill training and coaching
courses for senior executives in various industries. From 2011 to 2016, he served as senior operations manager of Intertrust Group
(HK) Limited, a company that delivers high-quality, tailored corporate, fund, capital market and private wealth services to its
clients. In this role, Mr. Bringuier was in charge of internal audit, risk management and operational transformation processes.
From 2007 to 2011, he served as project and marketing manager of Montrichard Watch Company Limited in Shenzhen, PRC, a watchmaking
company with production plants in PRC and Switzerland, and offices in Europe, Asia and USA. Mr. Bringuier has expertise in process
improvement, stakeholder management and project management in a complex, multicultural or cross-functional environment.
Mr.
Bringuier graduated from the Institute of Engineering Sciences of Toulon and the Var (ISITV) with a Master’s Degree in Engineering
in 2001. He completed accredited coach training programs and achieved certifications of International Coach Federation (ICF),
Associate Certified Coach (ACC) and Institute of Executive Coaching and Leadership (IECL). He is a certified executive coach.
Mr.
Bringuier does not have any family relationships with any of the Company’s directors or executive officers, or any person
nominated or chosen by the Company to become a director or executive director. Mr. Bringuier is not a party to any transactions
listed in Item 404(a) of Regulation S-K. Mr. Bringuier does not own any securities of the Company.
As
compensation for services as an independent director, Mr. Bringuier shall receive a monthly fee of $500 in cash payable quarterly,
commencing on January 1, 2020.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
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.
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GREENPRO
CAPITAL CORP.
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(Name
of Registrant)
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Date:
October 16, 2019
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By:
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/s/
Lee Chong Kuang
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Title:
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Chief
Executive Officer,
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President,
Director
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(Principal
Executive Officer)
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Date:
October 16, 2019
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By:
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/s/
Loke Che Chan, Gilbert
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Title:
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Chief
Financial Officer, Secretary,
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Treasurer,
Director
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(Principal
Financial Officer and
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Principal
Accounting Officer)
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