ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.





Appointment of Director

On April 8, 2021, the sole Director of Bylog Group Corp. (the "Company") increased the size of the Board of Directors (the "Board") and appointed Mr. Wah Leung as a director of the Company. The Company and Mr. Leung have not entered into any arrangement regarding the payment of compensation for acting as a director of the Company.

Mr. Leung, age 56, currently serves as an independent non-executive director at Global Token Limited, which is an investment holding company principally engaged in the trading businesses and a Hong Kong Stock Exchange listed company with stock code 8192 from January 12, 2010 to present. He also serves as the Managing Director at Strategic Planning Consultants Limited since January 2004. Prior to that, he worked as a sole proprietor and a certified public accountant at Leung Wah & Co, a Hong Kong certified public accountant firm from January 2005 to December 2018. Ms. Leung worked as an independent non-executive director at TC Orient Lighting Holdings Limited, a Hong Kong Stock Exchange listed company with stock code 0515 from September 1, 2014 to June 5, 2015. He also worked as an independent non-executive director at Seamless Green China (Holdings) Limited, a Hong Kong Stock Exchange listed company with stock code 8150 from May 6, 2013 to May 28, 2014. Mr. Leung obtained his Bachelor of Science degree with a major in Mathematics from the University of Hong Kong in 1987. He also attended Hong Kong Baptist University from September 1982 to May 1984.

Mr. Leung was appointed until his successor is duly elected and qualified. There are no arrangements or understandings between Mr. Leung and any other persons pursuant to which he was selected as director. There are no family relationships among the newly appointed directors and our directors or officers that would require disclosure under Item 401(d) of Regulation S-K. There has been no transaction, nor is there any currently proposed transaction, between Mr. Leung and the Company that would require disclosure under Item 404(a) of Regulation S-K.

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