ABV Consulting, Inc. (OTCMKTS:ABVN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 22, 2019, Jian Wei Yu was appointed as a director of the Company.
There have been no transactions between Mr. Yu and the Registrant during the prior fiscal year which would be required to be reported to Item 404(a) of Regulation S-K that have not already been reported on Form 10-K.
There are no family relationships between Mr. Yu and a current officer or director of the Company.
The Company believes that Mr. Yu’s knowledge and experience in sales and marketing makes him a suitable Director.
Following is a brief description of Mr. Yu’s business experience:
Mr. Yu is a graduate of the Guangdong Institute of Science and Technology in Mainland China. From 1995-2000, Mr. Yu served as a sales and business officer of Dongguan Sure Surplus Marking Planning Limited (“Dongguan”). From 2001-2012, Mr. Yu served as a Business Development Manager with Dongguan. From 2013-2018, Mr. Yu served as General Manager, Marketing and Planning of Dongguan.
On February 22, 2019, the resignations of Wai Lim Wong as Director and CEO, Wai Chi Chan as CFO, Ching Yau Chu as COO and Chi Lin Chow as Secretary were accepted by the Board of Directors. Neither Messrs. Wong, Chan, Chu or Chow resigned due to any disagreements known to an executive officer of the Company on any matter relating to the registrant’s operations, policies or practices. Messrs. Wong, Chan, Chu and Chow have each been provided a copy of this Current Report on Form 8-K no later than the day of filing with the Commission and have been provided with the opportunity to provide a letter stating whether he agrees with the statements made herein. No letter has been received as of the date of filing. The Company will file with the Commission any such letter within two (2) business days of receipt.
On February 22, 2019, Jian Wei Yu was appointed as CEO, CFO, COO and Secretary of the Company.
About ABV Consulting, Inc. (OTCMKTS:ABVN)
ABV Consulting, Inc. provides merchandising and consulting services to craft beer brewers and distributors. The Company also provides marketing support within the craft beer industry to retailers and other organizations. The Company provides general branding support, including marketing research, naming and graphic design help. It builds and merchandises displays of product in the off-premise class of trade. It executes sampling promotions, where legal, in the on-premise and off-premise class of trade. The Company develops and/or executes promotions in the on-premise class of trade. It is also involved in manning sampling booths at local beer festivals. It develops and/or executes other sales and marketing strategies. The Company focuses on providing services for retailers and other organizations using craft beer, including organizing, promoting and managing beer festivals; managing merchandising, and promoting and executing sampling efforts in order to drive customers into the store.