Junee Ltd Appoints Yu Chun Kit, Anderson as Executive Director

TL;DR

Junee Ltd just added Yu Chun Kit, Anderson as an Executive Director, effective Aug 1st.

AI Summary

Junee Limited announced the appointment of Yu Chun Kit, Anderson as an Executive Director on August 1, 2024. This change is effective immediately and was approved by the Board of Directors. The company is incorporated in D8 and its fiscal year ends on June 30.

Why It Matters

The appointment of a new executive director can signal strategic shifts or a strengthening of the management team, potentially impacting the company's future direction and performance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a director appointment and does not contain significant financial or operational information that would indicate high risk.

Key Players & Entities

• Junee Ltd (company) — Filer and subject of the report
• Yu Chun Kit, Anderson (person) — Newly appointed Executive Director
• August 1, 2024 (date) — Effective date of appointment

FAQ

Key Financial Figures

• $48,000 — greed to receive annual compensation of $48,000 as well as options to purchase 450,000

Filing Documents

• ea0210624-6k_junee.htm (6-K) — 13KB
• ea021062401ex99-1_junee.htm (EX-99.1) — 164KB
• 0001213900-24-065082.txt ( ) — 178KB

From the Filing

OF FOREIGN PRIVATE ISSUER 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2024 Commission File No. 001-42013 Junee Limited (Translation of registrant’s name into English) Studio 20, 11 F, International Plaza, 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong (+852) 2780 7733 (Address of principal executive office) 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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment of Yu Chun Kit, Anderson as Executive Director On August 1, 2024, the Board approved the appointment of Mr. Yu Chun Kit, Anderson as an executive director of the Company, effective August 1, 2024. Mr. Yu does not have a family relationship with any director or executive officer of the Company. He was not involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K. The biography for Mr. Kit is set forth below: Mr. Yu Chun Kit, Anderson, aged 34, is an executive director of the Company. He has been working for and advising public companies in Hong Kong since 2018. Since 2023, Mr. Yu served as an independent non-executive director for WK Group Holdings Limited (HKEX:2535). Since 2022, he has served as an independent non-executive director for Sinohope Technology Holdings Limited (HKEX:1611). Additionally, since 2020, Mr. Yu has been the company secretary for Global Uin Intelligence Holdings Limited (HKEX:8496) and as the company secretary and financial controller of Boltek Holdings Limited (HKEX:8601). Prior to his roles in public companies, Mr. Yu was an assistant manager at Kingston Corporate Finance Limited from 2016-2018, an assistant manager at KPMG from 2014-2015 and an associate at BDO from 2011-2014. Mr. Yu graduated from Hong Kong Polytechnic University with a bachelor’s degree in accounting and finance in 2011. Mr. Kit has also been a member of the Hong Kong Institute of Certified Public Accountants since 2015. In connection with Mr. Yu’s appointment as an executive director, the Company and Mr. Kit entered into an agreement and agreed to receive annual compensation of $48,000 as well as options to purchase 450,000 ordinary shares as compensation. Other Events On August 1, 2024, the Board of Directors of the Company approved and adopted an equity incentive plan (the “2024 Equity Incentive Plan”), which became effective on August 1, 2024. Attached as Exhibit 99.1 to this Form 6-K is the 2024 Equity Incentive Plan. EXHIBIT INDEX Exhibit No. Description 99.1 Junee Limited 2024 Equity Incentive Plan 1 SIGNATURE 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. Junee Limited Date: August 5, 2024 By: /s/ Ho Wai (Howard) Tang Name: Ho Wai (Howard) Tang Title Executive Director 2

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View this 6-K filing on SEC EDGAR