Report of Foreign Issuer (6-k)
June 02 2020 - 4:33PM
Edgar (US Regulatory)
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 June 2020
MMTEC, INC.
(Translation of registrant's name into
English)
AF, 16/F, Block B, Jiacheng Plaza, 18 Xiaguangli,
Chaoyang District, Beijing, 100027
People‘s Republic of China.
Tel: +86 10 5617 2312
(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 x
Form
40-F ¨
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ¨
No
x
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): 82-________.
Board membership changes
Effective as of June 1,
2020, (i) Yiqing Zhang resigned as a Board member of MMTec, Inc. (the “Company”) effective immediately to pursue employment
with (PRC) government, and (ii) Shuguo Li resigned as a Board member effective immediately to attend to his severe illness/personal
health matters. Neither departure is for cause or any disagreement with the Company, its Board or management.
Effective as of the same
date, the Board appointed Yong Ma and Shufang Lai to fill vacancies resulting from the above-referenced departures.
From January 2019 to present,
Yong Ma is the Chief Executive Officer of Caishang Education Technology (Beijing) Co., Ltd. From January 2008 to December 2018,
Yong Ma held the position of Chief Operating Officer of China Finance Online Co., Ltd. From December 2006 to January 2008, Yong
was Tax Consulting Manager at PricewaterhouseCoopers Consulting. Yong Ma holds an EMBA degree from China Europe International Business
School (2018), an MBA degree from Tsinghua University (2004) and a Bachelor’s degree in Automation from Nanjing University
of Science and Technology (1994).
From July 2016 to present,
Shufang Lai holds the title of Assistant Professor of Finance at Southern University of Science and Technology (PRC). Shufang Lai
holds a Bachelor’s degree in Accounting from Communication University of China (2008) and a Ph.D degree in Accounting from
The Chinese University of Hong Kong (2016).
Following the foregoing
changes, the Company’s Board includes seven members, four of whom (Qingshun Meng, Yong Ma, Shufang Lai and Dongqiang Wang)
are “independent” within the meaning of the NASDAQ rules. The Board’s standing committees are as follows:
· The Audit Committee:
Shufang Lai (Chair and the Audit Committee financial expert), Qingshun Meng and Yong Ma;
· The Compensation
Committee: Yong Ma (Chair), Shufang Lai and Qingshun Meng; and
· The Nominating
Committee: Qingshun Meng (Chair), Yong Ma and Shufang Lai.
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,
hereunto duly authorized.
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MMtec, Inc.
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By:
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/s/ Zhen Fan
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Zhen Fan, Chief Executive Officer
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Date: June 2, 2020
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