Research Reports

Key takeaways

Gong Yushan appointed as Independent Director, bringing corporate strategy and business consulting experience to the Board.

Appointment becomes effective upon the Company's listing on the Nasdaq Capital Market.

Director compensation set at HKD$20,000 per month, payable starting one month after the Commencement Date.

Initial term is one year from the Commencement Date, subject to earlier termination or re-election.

Agreement includes standard confidentiality, non-solicitation, and indemnification provisions.

Full analysis

Everbright Digital Holding Limited filed a Form 6-K disclosing the appointment of Gong Yushan as an Independent Director via an offer letter dated April 13, 2026. The appointment is contingent upon the Company's successful listing on the Nasdaq Capital Market, indicating the company is in the process of going public. Mr. Gong's background in corporate strategy and business consulting is expected to contribute to the Board's oversight and strategic direction. The compensation structure of HKD$20,000 per month is defined for his services. The agreement establishes a one-year term subject to standard termination provisions and is governed by New York law with arbitration as the dispute resolution mechanism.

EDHL · Everbright Digital Holding Limited Ordinary Shares

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