ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On July 28, 2022, Ms. Yanhong Xue resigned from her position as Chief Financial
Officer of Goldenbridge Acquisition Limited (the "Company"), effective
immediately. On the same date, the board of directors of the Company, by
unanimous written consent, appointed Mr. Yongsheng Liu, the current Chief
Executive Officer and Chairman of the board of directors of the Company, to
serve as Chief Financial Officer of the Company.
Mr. Liu has been the Chief Executive Officer and Chairman of the board of
directors of the Company since August 2020. Throughout the past 20 years, Mr.
Liu has assumed various corporate leadership positions and demonstrated his
strong execution ability and in-depth knowledge in private equity and corporate
M&A transactions across a wide range of sectors including aviation, consumer,
financial institutions, and technology. He served as the chairman and chief
executive officer of Wealthbridge Acquisition Limited, a special purpose
acquisition company, from June 2018 until its business combination with Scienjoy
Inc. in May 2020, and currently serves as the vice chairman of Scienjoy's board
since then. From March 2017 to April 2018, Mr. Liu served as chairman and chief
executive officer of Royal China Holdings Limited (HKEx: 01683), during which he
spearheaded the company's international growth strategy focused at acquiring
targets in aviation industry and finance sector. From the beginning of 2013 to
March 2017, Mr. Liu was the chairman of Joy Air General Aviation, chairman of
Cambodia Bayon Airlines, vice chairman of Everbright and Joy International
Leasing Company, and president of General Aviation Investment Company
(Shanghai). From April 2004 to August 2008, Mr. Liu also served as chief
strategy officer of United Eagle Airlines (subsequently renamed to Chengdu
Airlines). From December 1994 to June 2000, Mr. Liu was a manager of China
Southern Airlines responsible for ground staff training. Mr. Liu received his
master degree from University of Ottawa in 2002 and his bachelor's degree from
Civil Aviation University of China in 1992.
Mr. Liu 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. Liu had, or will have, a direct or indirect material interest.
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