0001213900-26-050331
SEC filingEpsium Enterprise Limited appointed Mr. Ching Wan Wong as Chief Financial Officer effective May 1, 2026, with a monthly remuneration of USD 10,000 under a new Officer and Director Agreement.
The appointment of Mr. Ching Wan Wong as CFO effective May 1, 2026, signals a leadership transition at Epsium Enterprise Limited, with immediate reporting duties to facilitate handover from the prior CFO and support special projects. Compensation is fixed at USD 10,000 per month, accruing daily and payable monthly, with potential adjustments via the Compensation Committee and Board approval. The agreement imposes standard executive obligations, including devotion of time to Group affairs, compliance with laws, Nasdaq rules, and securities regulations across jurisdictions like BVI, US, Macau, and Hong Kong. It mandates prompt disclosure of conflicts and corporate opportunities, alongside strict confidentiality on proprietary information, which survives termination. Indemnification is addressed separately, enhancing retention incentives for the executive role critical to financial oversight and strategic management.