Nogales Resources Corp. (OTCMKTS:NLRT) 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 April 28, 2017, our then sole director, Philip Kwan, appointed Yang Liu as our new Chief Executive Officer, President, Chief Financial Officer, Treasurer and Secretary and as a member of our board of directors.

Following these appointments, Mr. Kwan resigned from our board of directors. There was no known disagreement with Mr. Kwan regarding our operations, policies, or practices.

Ms. Liu, 34 years old, has served as director, board chairwoman and legal representative for Qingdao Weichuang Private Capital Management Co. since November 2015. Weichuang Private Capital Management Co., registered capital of ￥100 million yuan, operates equity investment, debt investment, capital investment consulting, short-term financial investment and entrusted asset management business. Ms Liu was responsible for decision-making and co-ordinating financial and budget activities for maximum operational efficiency. From August 2008 to November 2015, Ms. Liu served as General Manager of Qingdao Harbor Impression Hotel Management Co. Ltd. Qingdao Harbor Impression Hotel Management Co. Ltd. has more than 100 hotels nationwide. Ms Liu was in charge of Planning, directing and co-ordinating the operations of business. She also worked at Yantai Huiyun Investment Co., Ltd. in the Investment Department as Customer Service Manager from November 2005 to July 2008. Yantai Huiyun Investment Co., Ltd. is a privately owned and operated company that makes long-term investments in China. And Ms Liu was responsible for information management, planning and organizing. Ms. Liu has over ten years work experience in investment and hotel management. She obtained her Bachelor’s Degree with a major in international trade from Yantai University in 2005.

Our newly-appointed officer and director has not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two years. At this time, we do not have a written employment agreement or other formal compensation agreement with Ms. Liu.

About Nogales Resources Corp. (OTCMKTS:NLRT)

Nogales Resources Corp. is an exploration-stage mineral exploration company. The Company is engaged in the acquisition, exploration and development of mineral properties. The Company’s subsidiary is NRC Exploration LLC, which is involved in conducting mineral exploration. The Company has not generated any revenues.

Nogales Resources Corp. (OTCMKTS:NLRT) Recent Trading Information

Nogales Resources Corp. (OTCMKTS:NLRT) closed its last trading session at 0.0000 with shares trading hands.