Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Election of Prudence C. Kuai as Director
On January 17, 2023, the Board of Directors (the "Board") of HF Foods Group Inc.
(the "Company"), upon the recommendation of the Nominations and Governance
Committee of the Board, appointed Ms. Prudence C. Kuai as a member of the Board.
Ms. Kuai is not party to any transaction, or series of transactions, required to
be disclosed pursuant to Item 404(a) of Regulation S-K. Ms. Kuai was not
selected as a director pursuant to any arrangement or understanding between her
and any other person.
The Board has determined that Ms. Kuai is an independent director under
applicable Company and Nasdaq standards and has been named to serve on the
Company's Nominations and Governance, Compensation, and Audit Committees.
Ms. Kuai has executed a letter agreement reflecting the terms of her
appointment, including the standard compensation for the Company's independent
directors and other normal terms relating to confidentiality and avoidance of
conflicts of interest, a copy of which is attached as Exhibit 10.1 to this
Current Report on Form 8-K.
A copy of the Company's press release dated January 19, 2023 announcing the
appointment of Ms. Kuai is attached as Exhibit 99.1 to this Current Report on
Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number Description of Exhibits
10.1 Letter Agreement, dated January 17, 2023, by and among HF Foods Group Inc.
and Prudence C. Kuai
99.1 Company press release dated January 19, 2023
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)© Edgar Online, source Glimpses
HF FOODS GROUP INC. 
