Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective March 30, 2023, the following changes were made to the Board of
Directors (the "Board") of Verde Resources, Inc (the "Company"):
Carl Craven voluntarily resigned from his position as Director of the Company.
There have been no disagreements between the Company and Mr. Craven known to an
executive officer of the Company on any matter relating to the Company's
operations, policies or practices. Mr. Craven was provided a copy of the
disclosures made herein no later than the date of filing on this Form 8-K and
has been provided with the opportunity to furnish the Company with a letter
addressed to the Company stating whether or not he agrees with the statements
made herein. Any letter received by the Company from Mr. Craven will be filed as
an exhibit to this form 8-K by way of amendment within 3 business days of
receipt.
By resolution of the Board, Jack Wong was appointed Director of the Company for
a one (1) year term, effective March 30, 2023. Mr. Wong will hold the Board
position formerly held by Carl.
The Company believes that the education, business and operational experience of
the elected director give him the qualifications and skills necessary to serve
as Director of the Company.
Mr. Jack Wong (39)
2014 - 2020 Managing Director, Scuba Tiger Resort & Tours Sdn Bhd
2020 - 2022 Chief Executive Officer, The Wision Project Sdn Bhd
2022 - Present President and CEO of Verde Resources, Inc.
Mr. Wong was appointed President and CEO of the Company in October 2022. Prior
to that, Mr. Wong served as the CEO of The Wision Project Sdn Bhd, a subsidiary
which was acquired by the Company in March 2022. Mr. Wong also previously built
and ran a seaside dive resort - Scuba Tiger, which is located 45 minutes away
from one of the world's best dive spots - Sipadan island, in Sabah, Borneo,
where he hosted scuba divers from all over the world, until the pandemic hit in
2020.
© Edgar Online, source Glimpses
VERDE RESOURCES, INC. 
