UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the Month of January 2025
Commission File Number: 001-41569
LANVIN
GROUP HOLDINGS LIMITED
4F, 168 Jiujiang Road,
Carlowitz & Co, Huangpu District
Shanghai,
200001, China
(Address of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
x Form 40-F
¨
INCORPORATION BY REFERNECE
This current report on Form 6-K is incorporated
by reference into the registration statement on Form F-3 (No. 333-276476), the post-effective amendment No. 5 to Form F-1
on Form F-3 (No. 333-269150) and the registration statement amendment No. 1 on Form F-3 (No. 333-280891) of Lanvin
Group Holdings Limited and shall be a part thereof from the date on which this Report is furnished, to the extent not superseded by documents
or reports subsequently filed or furnished.
Departure
of Chief Executive Officer and Appointment of New Executive President
Mr. Eric Chan has decided to step down from
his role as Chief Executive Officer (the “CEO”) of the Company, effective as of January 15, 2025, due to personal reasons.
Mr. Chan’s resignation was not due to any dispute or disagreement with the Company, the board of directors of the Company (the “Board”), or any matter related to the
operation, policies, or practices of the Company.
On
January 15, 2025, the Board approved the appointment of Mr. Andy Lew as Executive President of the Company, effective
immediately, who will oversee the Company’s operations including strategic implementation, business development and growth, financial
management, supply chain, information technology and brand operations. Mr. Lew has extensive leadership experience and, in addition
to his new role at the Company, he currently serves as the CEO of St. John Knits International Inc. (the “St. John Knits”).
Prior to joining St. John Knits, Mr. Lew held senior leadership roles at Brooks Brothers Group, Ermenegildo Zegna Group, and Nordstrom
Inc., where he consistently demonstrated success in driving business growth, leading high-performing teams, and navigating complex global
markets, particularly within the luxury fashion sector. Additionally, he has served on the boards of August Purple, Soles4Souls,
and several Brooks Brothers subsidiaries.
Departure
of Director and Appointment of New Directors and Changes in Composition of Board Committees
Ms. Weijin
Fang, a member of the Board and a member of Compensation Committee of the
Board, has resigned from her position, with effect as of January 15, 2025, due to personal reasons. Ms. Fang’s resignation
was not due to any dispute or disagreement with the Company, the Board, or any matter related to the operation, policies, or practices
of the Company.
On
January 15, 2025, the Board approved the appointment of Mr. Qiang Liu and Mr. Eric Chan as directors of the Company,
with immediate effect, thereby expanding the Board from eight to nine members. Additionally, the Board approved the appointment of Mr. Zhen
Huang as a member of the Compensation Committee of the Board, also effective immediately.
Aside from being a member of the Board, Mr. Qiang
Liu currently serves as Fosun Global Partner, Vice President of Fosun International Limited, Co-Chief Executive Officer of Technology &
Finance Overseas, and General Manager of the Strategic Development Department within Fosun. Prior to joining Fosun, Mr. Liu served
as investment director at Pingan Trust, and investment assistant director at Pan Asian Alliance Capital. He holds a bachelor’s degree
in finance from Nankai University and a master’s degree in finance from the Hanken School of Economics.
Following Ms. Fang’s departure, Mr. Zhen
Huang will serve as a member of Compensation Committee of the Board. With these changes, the Board committees will be comprised of the
following directors and independent directors.
Audit Committee
Jurjan Wouda Kuipers (Chair), Ceci Kurzman and Mitchell Alan Garber
Compensation Committee
Mitchell Alan Garber (Chair), Jennifer Fleiss, Max Chen and Zhen Huang
Nominating and Corporate Governance Committee
Zhen Huang (Chair), Ceci Kurzman, Jennifer Fleiss and Max Chen
TABLE OF CONTENTS
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, thereunto duly authorized.
January 16,
2025
| |
LANVIN GROUP HOLDINGS LIMITED |
| |
|
| |
By: |
/s/ Zhen Huang |
| |
Name: |
Zhen Huang |
| |
Title: |
Chairman |
Exhibit 99.1
Lanvin Group Announces Leadership and Board
Changes to Accelerate Growth and Strategic Initiatives
New York,
January 16, 2025 —— Lanvin Group (NYSE: LANV) (the “Company”) today announced key leadership and
board changes designed to strengthen its position in the luxury fashion industry and further advance its strategic goals. These changes
reflect the Company’s ongoing commitment to cultivating a dynamic, experienced leadership team capable of driving innovation and sustainable
growth in a rapidly evolving market.
The Board of Directors has appointed Mr. Andy Lew, CEO of St.
John Knits as Executive President of Lanvin Group, while Mr. Eric Chan will transition from his role as Chief Executive Officer to
join the Board as a director.
Mr. Lew brings more than 35 years of experience in the fashion
industry, with a proven track record of leadership and operational excellence in the luxury sector. In his new role, he will oversee the
Company’s operations, including strategic implementation, business development and growth, financial management, supply chain, information
technology, and brand operations. As part of this transition, Lanvin Group will establish a second headquarters in Europe, which will
be led by Mr. Lew to support the Company’s global expansion. He will continue to serve as a key leader within St. John Knits
International Inc., with day-to-day operations managed by a newly established management committee.
Prior to his leadership role at St. John Knits, Mr. Lew held senior
positions at Brooks Brothers Group, Ermenegildo Zegna Group, and Nordstrom Inc., where he played a pivotal role in driving business expansion,
leading high-performing teams, and navigating complex global markets. Additionally, Mr. Lew has served on the boards of August Purple,
Soles4Souls, and several Brooks Brothers subsidiaries.
In conjunction with these leadership appointments, the Board has approved
an expansion from eight to nine members and appointed Mr. Alan Liu, who will replace Ms. Grace Fang, alongside Mr. Eric
Chan as directors, effective immediately.
Mr. Zhen
Huang, Chairman of Lanvin Group, commented, “These leadership changes mark an exciting chapter for Lanvin Group as we
continue to grow and innovate in the luxury fashion industry. Establishing a second headquarters in Europe under Andy’s leadership
underscores our commitment to strengthening our global operations and market presence. I want to thank Eric Chan for his dedicated service
as CEO and look forward to his continued contributions as a Board member. With Andy’s exceptional expertise and the strengthened Board, I
am confident we will exceed our strategic goals and deliver even greater value to our stakeholders.”
Mr. Andy
Lew added, “It’s an honor to step into the role of Executive President at such a pivotal moment for Lanvin Group.
Leading the establishment of our European headquarters is a tremendous opportunity to expand our global footprint and elevate our brands.
I look forward to supporting our creative talents, collaborating with our teams and Board to unlock new growth, and driving exceptional
value for stakeholders.”
About Lanvin Group
Lanvin Group is a leading global luxury fashion group headquartered
in Shanghai, China, managing iconic brands worldwide including Lanvin, Wolford, Sergio Rossi, St. John Knits, and Caruso. Harnessing the
power of its unique strategic alliance of industry-leading partners in the luxury fashion sector, Lanvin Group strives to expand the global
footprint of its portfolio brands and achieve sustainable growth through strategic investment and extensive operational know-how, combined
with an intimate understanding and unparalleled access to the fastest-growing luxury fashion markets in the world. Lanvin Group is listed
on the New York Stock Exchange under the ticker symbol “LANV”. For more information about Lanvin Group, please visit www.lanvin-group.com,
and to view our investor presentation, please visit https://ir.lanvin-group.com.
Enquiries:
Media
Lanvin Group
Ingrid Zhou
ingrid.zhou@lanvin-group.com
Investors
Lanvin Group
Coco Wang
coco.wang@lanvin-group.com
Lanvin (NYSE:LANV)
과거 데이터 주식 차트
부터 12월(12) 2024 으로 1월(1) 2025
Lanvin (NYSE:LANV)
과거 데이터 주식 차트
부터 1월(1) 2024 으로 1월(1) 2025
