Current Report Filing (8-k)
February 05 2018 - 9:31AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported): February 5, 2018 (February 1, 2018)
Technovative
Group, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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333-175148
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38-3825959
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Unit
701, 7/F, Tower 2, Silvercord,
30
Canton Road, Tsim ShaTsui, KLN, Hong Kong
(Address
of Principal Executive Offices)
Tel.
+852 2162 7529
(Issuer’s
telephone number)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant
under any of the following provisions:
☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
I
ndicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item
5.02
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Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Appointment
of Ke Wei Huang
On February 1, 2018, the
Board of Directors of Technovative Group, Inc. (the “Company”) appointed Dr. Ke Wei Huang as Chief Technology Officer
of the Company, effective immediately.
The biographical information
of Dr. Huang is set forth below.
Dr. Ke Wei Huang joins
the Company following his successful career as Chief Technology Officer of Hadoop-Tech from March 2017, to December 2017; from
October 2015, to March 2017, as the Chief Technology Officer of Moxian, Inc. a social network platform that integrates social
media and business into a single platform primarily in China from October 2015, to March 2017; and Vice President of Software
for Pactera, an IT consulting and outsourcing company. Dr. Huang has worked on Research and Development in all the prior mentioned
entities and organization. Dr. Huang received a bachelor’s degree with honors from the National University-Singapore in
1990, and received a PhD from the University New South Wales in 1995 and an MBA from Preston University in 2004.
Dr. Huang does not
have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with
the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.
Employment Agreement with Ke Wei Huang
Dr. Huang has entered
into an employment agreements (the “Employment Agreement”) with the Company, on February 1, 2018, pursuant to which
he shall receive an annual base salary of $63,000. Under his Employment Agreement, Dr. Huang is employed as our CTO for a term
of two years. The Employment Agreement may be terminated by our Company with at least three months’ written notice or three
months’ pay in lieu of notice; or by summary notice if Dr. Huang shall have committed any serious breach, or material breach,
or other misconduct pursuant to the Employment Agreement.
The
Employment Agreement is qualified in its entirety by reference to the complete text of the Employment Agreement, which is filed
hereto as Exhibits 10.1.
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Item
9.01
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Financial
Statements and Exhibits.
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(d)
Exhibits
Exhibit
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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TECHNOVATIVE
GROUP, INC.
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Date: February
5, 2018
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By:
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/s/
Lin Kuan Liang Nicolas
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Name:
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Lin
Kuan Liang Nicolas
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Title:
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Chief
Executive Officer/ Chief Financial Officer
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3
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