Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On March 30, 2022, Mr. Ramesh Ruben Louis, Phd ("Mr. Louis, Phd") was appointed
as an independent director of the board of directors (the "Board") of Agape ATP
Corporation (the "Company"), effective upon the Company's initial public
offering on the NASDAQ Stock Market/The New York Stock Exchange.
The biography for Mr. Louis, Phd is set forth below:
Mr. Louis, Phd was appointed as an independent Director on March 30, 2022 .
Prior to joining the Company, Mr. Louis, Phd has approximately 25 years of
accounting and finance related experience. Since January 2011, Mr. Louis, Phd
has been an executive director and principal consultant of Assurance Threesixty
Consulting. Since November 2009, Mr. Louis, Phd has been a professional
freelance trainer and consultant at My Learning Training Resources, where he
conducted various training courses including training for MIA, ACCA, CPA
Australia ISCA Singapore. From May 2006 to October 2009, Mr. Louis, Phd was an
executive director at Anuarul Azizan Chew Group, where he was involved in
internal audit, risk management and review/assessment of internal controls
assignments of various organizations including public listed companies in
Malaysia. From 2000 to 2006, Mr. Louis, Phd worked in BDO Binder, where he
worked in areas including corporate finance and assurance advisory, his last
role being assistant audit manager. From 1997 to 1998, Mr. Louis, Phd was an
audit assistant at Arthur Andersen & Co. Mr. Louis, Phd graduated with a
bachelor of accounting from the National University of Malaysia in 2000, and
graduated with a master of business administration from the University of
Strathclyde, United Kingdom in 2012. Mr. Louis, Phd obtained a doctorate of
philosophy from the University of Malaya in September, 2021. Mr. Louis, Phd
became a member of CPA Malaysia in 2005, a member of the Institute of Internal
Auditors Malaysia in 2010 and a member of the Association of Chartered Certified
Accountants in 2011.
Mr. Louis, Phd has no family relationships with any of the executive officers or
directors 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. Louis, Phd had, or will have, a direct or indirect material interest.
The Company entered into an independent director agreement (the "Independent
Director Agreement") dated March 30, 2022 with Mr. Louis, Phd and the
Independent Director Agreement will take effect on the closing date of the
Company's initial public offering on the NASDAQ Stock Market/The New York Stock
Exchange.
3
© Edgar Online, source Glimpses