Current Report Filing (8-k)
18 12월 2019 - 6:33AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (date of earliest event reported): December 12, 2019
NOCERA,
INC.
(Exact
name of registrant as specified in charter)
Nevada
(State
or other jurisdiction of incorporation)
000-55993
|
|
16-1626611
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
|
2030
POWERS FERRY ROAD SE, SUITE #212
ATLANTA,
GA 30339
(Address
of principal executive offices and zip code)
404-816-8240
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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))
Securities
registered pursuant to Section 12(b) of the Act: None
Title of each Class
|
Trading Symbol
|
Name of each exchange on which registered
|
N/A
|
N/A
|
N/A
|
Indicate
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 x
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. ¨
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On December
12, 2019, the following three new directors were appointed to the Board of Directors of Nocera, Inc.:
David
Yu-Lung Kou
Thomas
A. Steele
HuiYing
Zhuang
The
biological information for each is as follows:
David
Yu-Lung Kou, age 50, is an Executive with diversified experience in global business operations, product management, sales,
marketing, and branding - including regional distribution and retail sales. He is experienced in (business) localization, product
(roadmap) planning, business and operation establishment, restructuring, and crisis recovery. Mr. Kou has experiences in turn-around
situations to achieve positive cash flow, strategic business planning and execution, and innovative product creation and launch
planning. Mr. Kou is currently the Chief of Strategy and Planning for Wistron Corp. His former employment positions include General
Manager of TP Vision from 2015-2018, Vice President – Branded Business Operations at TPV from 2015-2018, a Business Advisor/Consultant
of HokangTek from 2014-2018, Business and Operations Advisor of Top Innovation from 2014-2018, and an Executive Director, Global
Sales of HTC Corp. from 2012-2014. He attended the University of Southern California earning a MSc. Electrical Engineering in 1991.
Thomas
A. Steele, age 72, is currently retired. He was registered as a court interpreter Japanese to English and Japan marketing consultant
from 2010-2019. Mr. Steele served as a Foreign Service Officer with the U.S. Department of State, Washington, DC for more than
21 years (1980-2001). After retiring from the State Department, he also served as corporate secretary for Anbusa USA, at the 2005
and 2010 World’s Fair. He obtained a BA in Political Science, Music, Radio & TV Broadcasting from the University of California,
Los Angeles while attending from 1965-1969.
HuiYing
Zhuang, age 47, works as Vice President of Sales at Clyde Bergemann Power Group (2018-current) with experience in technology
and sales management, especially in solution-based consultative selling. Other positions he has held at Clyde Bergemann Power Group
include Vice President, Product and Sales Support, Air Pollution Control Products (2013-2018), Director of Technology and Product
Management, Air Pollution Control Product Division (2012-2013), Regional Sales Manager from 2006-2012 and a Boiler Process Engineer
from 2004-2006. He is experienced in product management, sales, plant operations and contract negotiation. Mr. Zhuang has leadership
experience in building and developing management teams and extensive international business working experience. He attended University
of South Carolina earning an MBA in 2005.
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.
Nocera,
Inc.
By:
/s/
Erik S. Nelson
____________________
Erik
S. Nelson
Title:
Corporate Secretary
Date:
December 17, 2019
(USOTC:NCRA)
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(USOTC:NCRA)
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