Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
03 Junio 2024 - 3:30PM
Edgar (US Regulatory)
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 June
2024
BORQS TECHNOLOGIES,
INC.
Commission File Number 001-37593 |
(Translation of registrant’s name into English) |
Office B, 21/F, Legend Tower, 7 Shing Yip Street
Kwun Tong, Kowloon, Hong Kong |
(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 ☒ Form 40-F ☐
Borqs Technologies, Inc. (the “Company”)
appointed Heung Sang Addy (Dexter) Fong who has served as chairperson of the Company’s audit committee since March 2020 and currently
resides in both Hong Kong and China, to replace Mr. Haidong (Henry) Sun, who currently resides in the United States, as the Company’s
Chief Financial Officer (“CFO”), effective June 1, 2024. The Board of Directors of the Company (the “Board”) determined
it is in the best interest of the Company to have its core management members reside in Asia. As the Company’s CFO, Mr. Fong is
no longer deemed an independent member of the Board and has been removed from his position as chairperson of the audit committee and as
a Class II Director (a “Class II Director”) of the Board. Mr. Sun’s departure was not the result of any dispute or disagreement
with the Company, the Board or its management, or any matter relating to the Company’s operations, policies or practices.
On May 20, 2024, the Board relieved Mr. Shizhu (Steve) Long of his
position and duties as a Class II Director due to his currently critical health condition, pursuant to Articles 9.5(b) and 9.7 of the
Company’s Amended Memorandum and Articles of Association, effective June 1, 2024. To fill the Class II Director vacancies by Mr.
Fong and Mr. Long, the Board appointed Ms. Kaiyue Lin and Mr. Fang-Wei (Steve) Tsao to serve as Class II Directors through the remainder
of the term until the 2026 annual general meeting, effective June 1, 2024. In addition, the Board appointed Ms. Lin to serve as the chairperson
of the Company’s audit committee and Mr. Tsao to serve as a member of the Company’s compensation committee. The Board has
determined that Ms. Lin and Mr. Tsao each qualify to serve as an independent director of the Board in accordance with the rules and regulations
of the Securities and Exchange Commission concerning independence.
SIGNATURES
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
BORQS TECHNOLOGIES INC. |
|
(registrant) |
|
|
Dated: June 3, 2024 |
By: |
/s/ Pat Sek Yuen Chan |
|
|
Pat Sek Yuen Chan |
|
|
Chief Executive Officer |
2
Borqs Technologies (NASDAQ:BRQS)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Borqs Technologies (NASDAQ:BRQS)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024