Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On January 12, 2021, Mr. Modh Shaharuddin Bin Abdullah ("Mr. Shaharuddin") and
Mr. Lee Kam Fan ("Mr. Lee") were appointed as an executive director of the board
of directors (the "Board") and the chief financial officer, respectively, of
Agape ATP Corporation (the "Company"), effective immediately.
The biography for Mr. Shaharuddin is set forth below:
Modh Shaharuddin Bin Abdullah, age 65, was appointed as an executive director of
the Board on January 12, 2021. Prior to joining the Company, Mr. Shaharuddin has
approximately 24 years of banking industry background and approximately 8 years
of accounting and finance related experience. From October 2013 to October 2016,
Mr. Shaharuddin served as the assistant director and the head of consumer credit
management at Kuwait Finance House (M) Berhad. From April 2010 to October 2012,
Mr. Shaharuddin served as the associate director head of special projects at
Danajamin Nasional Berhad, and was later seconded to head the corporate debt
restructuring committee, a unit incorporated by Bank Negara Malaysia. From
January 2006 to April 2010, Mr. Shaharuddin served as the first vice president
and the head of the corporate loans and special assets management division at
AffinBank Berhad. From January 2002 to December 2005, Mr. Shaharuddin served as
an assistant general manager of operations department at Pengurusan Danaharta
Nasional Berhad. From January 1984 to December 2001, Mr. Shaharuddin served as
the internal auditor, a branch manager, a regional manager at Interfinance
Berhad, which was merged with RHB Bank Bhd. in 2000 and Mr. Abudullah served as
the head of monitoring and collection division post-merger. From January 1980 to
December 1983, Mr. Shaharuddin served as an investment officer and subsequently
an assistant project accountant at Permodalan Bumiputra Sabah Berhad. From
October 1976 to December 1979, Mr. Shaharuddin served as an executive officer at
Bank Negara Malaysia. Mr. Shaharuddin has been an associate member of the Asian
Institute of Chartered Bankers since April 1998. Mr. Shaharuddin received his
diploma in accountancy at Universiti Teknoloji Mara in 1976, his diploma in
banking and finance and Certified Credit Professional I from the Asian Institute
of Chartered Bankers in 1992 and 2001, respectively, and his master's degree in
business administration from MBA-USA (Off Campus) in 2002.
Mr. Shaharuddin has no family relationships with any of the executive officers
or director of the Company. There have been no transactions in the past two
years to which the Company or any of its subsidiaries was or is to be a party,
in which Mr. Shaharuddin had, or will have, a direct or indirect material
interest. The Company entered into an employment agreement dated January 12,
2021 with Mr. Shaharuddin.
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The biography for Mr. Lee is set forth below:
Lee Kam Fan, Andrew, age 59, was appointed as the chief financial officer of the
Company on January 12, 2021. Prior to joining the Company, Mr. Lee has
approximately 38 years of accounting and finance related experience. Since July
2014, Mr. Lee has been the proprietor of Andrew Lee & Company. Since June 2010,
Mr. Lee served as an adjunct lecturer of the HKICPA Processional Examinations
Preparatory Programme at HKU Space. From January 2011 to October 2015, Mr. Lee
served as the managing director at ANSA CPA Limited. From September 2010 to
October 2012, Mr. Lee served as an independent non-executive director at Sunrise
(China) Technology Group Limited (currently referred to as KOALA Financial Group
Limited (Hong Kong stock code: 08226)). From March 2006 to April 2017, Mr. Lee
was in cooperation with Friedman LLP to oversee financial statements are
prepared in accordance with U.S. GAAP. From October 2000 to December 2010, Mr.
Lee served as an audit manager and subsequently a partner at Clodick & Company.
From April 1998 to September 2000, Mr. Lee served as a director at Nitwell
Business Services Limited. From August 1994 to April 1998, Mr. Lee was an
assistant audit manager at Cheng, Kwok & Chang. From July 1990 to July 1994, Mr.
Lee served as an accountant at K.C. Manufacturing Company. From April 1989 to
July 1990, Mr. Lee served as an accountant at Haldane, Midgley & Booth. From
January 1987 to April 1989, Mr. Lee served as an audit senior at RSM Nelson
Wheeler. From October 1985 to December 1986, Mr. Lee served as an audit
assistant at Andrew Ma & Company. From April 1983 to September 1985, Mr. Lee
served as an audit Clerk at Anthony Y.T. Tse & Company. Mr. Lee is an associate
member of the Institute of Chartered Accountants in England and Wales since
April 2019, a certified public accountant (practicing) of the Hong Kong
Institute of Certified Public Accountants since May 2010, a fellow member of the
Association of International Accountants since December 2006, and an associate
member and certified tax advisor of the Tax Institute of Hong Kong since July
2010. Mr. Lee received his bachelor's degree in business administration at the
Open University of Hong Kong in June 2004 and his master's degree in
professional accounting from the Hong Kong Polytechnic University in November
2010.
Mr. Lee has no family relationships with any of the executive officers or
director of the Company. There have been no transactions in the past two years
to which the Company or any of its subsidiaries was or is to be a party, in
which Mr. Lee had, or will have, a direct or indirect material interest. The
Company entered into an employment agreement dated January 12, 2021 with Mr.
Lee.
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