Blueprint
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For the month of July, 2017
Euro Tech Holdings Company Limited
(Translation
of Registrant’s name into English)
18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong
Kong
(Address
of Principal Executive Offices)
Indicate
by check mark whether the Registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form20-F
☑ Form 40-F ☐
Indicate
by check mark whether the Registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes
☐ No ☑
If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule
12G3-2(b):82-
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ITEM 5.02
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS
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On July
11, 2017, Euro Tech Holdings Company Limited (the
“Company”) was notified that Vincent Pak Kan Wong, a
member of the Board of Directors of the Company
(“Board”) and Audit Committee of the Board had
resigned. Mr. Wong’s resignation was not due to any
disagreement with the Company.
As a
result, on July 11, 2017, the Board appointed Ms. Janet Cheang to
fill the vacancy created by Mr. Wong’s
resignation. The Board has determined that Ms. Cheang
qualifies as an independent director under the rules of the NASDAQ
Stock Market LLC. Ms. Cheang will also serve as a member of the
Audit Committee.
Janet Cheang, Age 61, is currently
director of Metta Fine Arts Ltd. an online art gallery specializing
in the promotion and trading of contemporary arts. From 2007 to
2017, she founded and operated Pinpoint Consultancy Limited, a
business consultancy firm specializing in business development and
executive coaching for companies operating in Hong Kong &
mainland China. From 2003 to 2007, she was founding partner and
managing director of CultureTainment Services Ltd., responsible for
business and brand development consultancy and training projects.
From 1997 to 2002, she had worked for Estee Lauder (Hong Kong) Ltd.
as the Brand General Manager for Estee Lauder brand in Hong Kong
and mainland China. She holds a Master of Arts in Practical
Philosophy, Lingnan University, Hong Kong (2013), Master of Arts in
Training and Human Resource Development, University of Technology
Sydney, Sydney (2006) and Bachelor of Arts in Economics &
Political Science, Carleton University, Ottawa (1978).
There
is no family relationship between Ms. Cheang and any of our other
officers and directors. There are no understandings or
arrangements between Ms. Cheang and any other person pursuant to
which Ms. Cheang was appointed as director.
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.
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EURO
TECH HOLDINGS COMPANY LIMITED
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July
12, 2017
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By:
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/s/
Jerry Wong
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Jerry
Wong
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Chief
Financial Officer
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