Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On August 29, 2022, A SPAC II Acquisition Corp. (the "Company") received the
resignation of Mr. Claudius Tsang ("Mr. Tsang") as Chief Executive Officer of
the Company. Mr. Tsang's resignation was not the result of any disagreement with
the Company on any matter relating to the Company's operations, policies or
practices. On the same date, Ms. Serena Shie ("Ms. Shie") was appointed as the
Company's Chief Executive Officer by the Company's board of directors. Mr. Tsang
will remain and continue to work with the Company as the Chief Financial
Officer.
No family relationships exist between Ms. Shie and any of the Company's
directors or other executive officers. There is no arrangement or understanding
between Ms. Shie and any other persons pursuant to which she was selected as a
director, and there are no related party transactions involving Ms. Shie that
are reportable under Item 404(a) of Regulation S-K.
Ms. Serena Shie has served as the President, Chief Financial Officer and a
member of the board of directors of Model Performance Acquisition Corp. since
March 2021. Ms. Shie has almost a decade of experience in capital markets,
property development and entrepreneurship. Ms. Shie has served as the Chief
Executive Officer of Jumpstart Media since March of 2020, and is overseeing the
growth of the office. Ms. Shie has also served as a director of Lion Pride
Properties Corp. since 2018, which invests into development of high rises in
Manila, Philippines. From 2015 to 2017, Ms. Shie was an associate in the Hong
Kong office of Latham & Watkins, LLP, where she worked on capital market
transactions, with a focus on debt offerings, IPO and M&A. Prior to joining
Latham & Watkins, Ms. Shie was the Chief Operating Officer of Silent Models LLC
in 2011. Since March 2022, she has served as the Executive Director and Chief
Operations Officer of A SPAC (HK) Acquisition Corp. Ms. Shie holds a Bachelors
from New York University, and a J.D. degree from Harvard Law School.
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