Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On March 28, 2021, America Great Health (the "Company"), announced the
appointment of Mr. Quinn Chen to replace Mr. Mike Wang as Chief Financial
Officer of the Company. The appointment is effective March 28, 2022.
Mr. Chen, age 61, has more than two decades of practice experience in public and
private accounting where he specialized in both private and public company
financial audits, oversight over financial reporting, cash management, tax
compliance, and mergers and acquisitions.
From October 2018 through present date, Mr. Chen was the Chief Financial Officer
of NuOrganic Cosmetics. From September 2014 - July 2019, he was a financial
controller at Gardiner & Theobald, an independent global consultancy to the
construction and property industry. At the same time, he served as the chief tax
consultant of real estate investments at 42nd Street Realty, a well- known Times
Square Realty Company of New York City, and provided consulting service in the
asset management and tax planning of trusts and estates to high-profile. Prior
to that, Mr. Chen spent about ten years as an auditor and tax accountant with
several public accounting firms in the New York City metropolitan area. Mr. Chen
holds a Master of Business Administration from Baruch College, Zicklin School of
Business.
Mr. Chen's initial term of employment is for one year with a probationary period
of three months. His initial monthly salary is $6,000. In addition to his
monthly salary, Mr. Chen will be award 4,000,000 shares of the Company's common
stock upon the first anniversary of his employment and 3,000,000 shares of the
Company's common stock on each of his second and third anniversaries. The
foregoing description of Mr. Chen's employment terms does not purport to be
complete and is subject to, and qualified in its entirety by, the full text of
his Employment Agreement, which is attached hereto as Exhibit 10.1, the terms of
which are incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 10.1 Employment Agreement of Quinn Chen.
Exhibit 104 Cover Page Interactive Data File (formatted as Inline XBRL)
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