Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 25, 2022, the Board of Directors of Winvest Group Limited (the "Company")
appointed Lim Khiow Hui as the Corporation's Chief Strategic Officer and
Charlene Logan Kelly as the Corporation's Chief Intellectual Officer;
Ms. Khiow Hui Lim, age 48, Co-founder and executive producer of TCG and IQI,
hail from Melaka, Malaysia, Khiow Hui began her career at the Media Resources
Center in Wichita, Kansas, which was a subsidiary and syndication station of The
Discovery Channel. Starting as a production assistant, she rose to become a
segment producer and eventually a full-fledged producer for the station. In
1997, Khiow Hui was hired by Fox Television Network (FOX 24/UPN), now a division
of iHeart MEDIA, to produce and direct public service announcements (PSAs) for
the Midwest region. In 2011, Khiow Hui founded iQiMedia that helps advertising
agencies, new media companies and S&P 500 to create intuitive experiences for a
diverse range of new emerging media. She has worked with global renown
advertising agencies, new media companies and managed brands like AIG, AT&T,
Toyota, Caesars Entertainment Corporation, Tencent, Apple, Sony Entertainment,
Ogilvy, Dentsu and more. At IQI, she has managed feature film production,
commercial and interactive development, budgets of up to $40 million and
overseen union production crews of more than 80 people. A native of Malaysia,
Khiow Hui holds a BA in Electronic Arts from Wichita State University. Khiow Hui
also one of the core production team players at Miles Partnership for the
VisitTheUSA.com-the official tourism bureau for the United States-helping to
deliver tailored content for the both domestic and international Asian market.
In 2016, Khiow Hui produced her first feature film, Alien Code, a sci-fi
thriller starring Mary McCormack, Azura Skye, Richard Schiff and Kyle Gallner.
Now available on most streaming platforms. Other Hollywood credits include
projects like Sony PlayStation 2's Rise to Honor-Jet Li, the SAG Awards'
Hollywood Hits Broadway segment and post-production editorial work on Resident
Evil 5 & 6 and the Oscar-winning film Crash.
Ms. Charlene Logan Kelly, age 50, Executive producer of IQI, received her
Business Degree from Mount Alison University in Canada, where she then worked in
finance briefly. Having been a painter and artist most of her life, she decided
to turn her attention towards art and completed the Animation Program at
Algonquin College where she began her career in Toronto then moved to Los
Angeles. Most of her career has been working in Feature Animation and for
several studios, which included Warner Brothers, Fox Animation, and Dreamworks,
on films such as All Dogs Go to Heaven 2, Space Jam, The Quest for Camelot,
Anastasia, Prince of Egypt, El Dorado and Spirit: Stallion of the Cimarron. She
had a short period as a Stop Motion animator for a CBC kids show called Poko and
has had the privilege of working in most departments of the animation pipeline.
She then went on to become the Associate Producer at a boutique studio in Los
Angeles, managing and producing the studio projects, such as Iron Giant
Signature Edition, Once Upon a Time Adventure (Snow White ride at Disneyland in
Shanghai) and the Minion Mayhem Ride (Illumination ride at Universal), in
collaboration with studios such as Warner Brothers, Walt Disney, ReelFX and
Universal/NBC. She recently was the Producer on an independent CG Animated
Feature Film, Next Gen, distributed by Netflix and Alibaba Pictures and is
presently developing a couple of personal projects as well as the Feature Film
spinoff of the popular TV Series, Mansour, created by Bidaya Media and backed by
the Mubadala Investment Company.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
Exhibit Number Description
99.1 Resolutions accepting resignation and appointment of officer
1
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