APGH 8-K
AleeanPeace Group Holdings Ltd (APGH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Officers and Directors.
On June 12, 2025, the Board of Directors of SEATECH VENTURES CORP. (the “Company”) accepted the resignation of CHIN CHEE SEONG, as the Company’s Chairperson of the Board of Directors, Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary, and Director.
On June 12, 2025, the Board of Directors accepted the resignation of TAN SEE MENG as the Company’s Director.
On June 12, 2025, the Board of Directors accepted the resignation of CHEAH KOK HOONG as the Company’s Independent Non-Executive Director.
The foregoing resignations were not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Appointment of New Officers and Directors.
LEE MARCUS SHERRAY, age 26, Chief Executive Officer, President and Chairperson of the Board of Directors
On June 12, 2025, LEE MARCUS SHERRAY was appointed as the new Chief Executive Officer, President and Chairperson of the Board of Directors of the Company. Marcus Lee is a strategic leader with an aptitude for innovation. During his years in The Chinese University of Hong Kong, he co-founded an e-commerce and delivery platform, CookDuck, securing significant seed funding to drive its growth. Marcus holds a Bachelor’s degree in History with a minor in Communications (2021). After three years as an educational trainer in Ying Wa College, he honed sharp communication and leadership skills, now applied to client solutions. Since September 2024, Marcus has served as a Family Office and Trust Services Specialist at AleeanPeace Family Office Limited (APFO), designing trust solutions and advisory services for clients with multi-million- to billion-dollar portfolios across the Asia-Pacific region. As a Certified Family Office Planner (CFOP), he guides APFO’s efforts in wealth management, family office services, succession planning, and corporate finance, strengthening its position as a leader in global finance. Being a Certified Financial Services Professional (CFsP), Marcus also shapes financial talents at a leading Hong Kong training institute Hong Kong Financial Services Professionals Association. Marcus is a Chartered Member of the Association of Chartered Wealth Managers, Hong Kong (ChWM), together with our finance team, he will drive the business development of the Company to develop family office solutions for clients covering Hong Kong, China, and South East Asia Regions.
LOKE SEBASTIAN MUN FOO, age 32, Chief Financial Officer, Treasurer and Secretary
On June 12, 2025, LOKE SEBASTIAN MUN FOO, joined the Company as the new Chief Financial Officer, Treasurer and Secretary of the Company. Sebastian Loke, who graduated with a Bachelors Degree in Accounting and Finance from the University of Hong Kong in 2016, was previously recruited by Credit Suisse and HSBC Private Banking Hong Kong between 2016 and 2020, working as a Management Trainee and Investment counsellor respectively, taking care of Ultra High Net Worth clients across Asia. He started his startup, Chartipedia, with 3 partners in Hong Kong and went to Finland in 2020 to develop their business, with the invitation by xEdu, a Finnish accelerator focusing on EduTech. Chartipedia focuses on providing high-end data visualization and digital marketing content creation services to corporates, including top financial institutions in the world. Sebastian returned to Hong Kong in November 2021 and joined Greenpro Capital Corp, a Nasdaq-listed company (Nasdaq: GRNQ) as a financial advisor for their corporate advisory division, assisting clients to go public on the US Capital Markets. He is a Chartered Member of the Association of Chartered Wealth Managers, Hong Kong (ChWM), and with his qualifications, experience, and capabilities, the Company is pleased to have him as our CFO, leading to the development and growth of the business, together with our CEO, in financial services with focus on multi-family care solutions for family office clients, and the Medium to Ultra High Net Worth Individual clients.
| 2 |
Item 9.01 Exhibits.
| Exhibit | ||
| 10.1 | Board of Director’s Resolution Appointing New Officers and Directors, dated June 12, 2025, | |
| 10.2 | Resignation Letters of CHIN CHEE SEONG, TAN SEE MENG, and CHEAH KOK HOONG dated June 12, 2025. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| 3 |
SIGNATURES
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.
June 12, 2025
| SEATech Ventures Corp. | ||
| /s/ Marcus Sherray Lee | ||
| By: | Marcus Sherray Lee | |
| Title: | CEO | |
| 4 |
Exhibit 10.1
DIRECTOR RESOLUTIONS
OF
SEATECH VENTURES CORP.
(the “Company”)
WHEREAS:
| A. | Mr. Chin Chee Seong has consented to resign from all positions with the Company, including but not limited to, that of Chairperson of the Board of Directors, Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary, and Director. |
| B. | Mr. Tan See Meng has consented to resign from all positions with the Company, including but not limited to, that of Director. |
| C. | Mr. Cheah Kok Hoong has consented to resign from all positions with the Company, including but not limited to, that of independent Non-Executive Director. |
| D. | Mr. Lee Marcus Sherray has consented to act as the new President, Chief Executive Officer, and Chairperson of the Board of Directors of the Company. |
| E. | Mr. Loke Sebastian Mun Foo has consented to act as the Chief Financial Officer, Treasurer and Secretary of the Company. |
BE IT RESOLVED THAT:
| A. | The Board of Directors accepts the resignation of Mr. Chin Chee Seong from all positions with the Company, including but not limited to, that of Chairperson of the Board of Directors, Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary, and Director. |
| B. | The Board of Directors accepts the resignation of Mr. Tan See Meng from all positions with the Company, including but not limited to, that of Director. |
| C. | The Board of Directors accepts the resignation of Mr. Cheah Kok Hoong from all positions with the Company, including but not limited to, that of independent Non-Executive Director. |
| D. | The Board of Directors appoints Mr. Lee Marcus Sherray to act as the new President, Chief Executive Officer, and Chairperson of the Board of Directors of the Company. |
| E. | The Board of Directors appoints Mr. Loke Sebastian Mun Foo to act as the Chief Financial Officer, Treasurer and Secretary of the Company. |
Effective date: June 12, 2025
| /s/ Chin Chee Seong | |
| Chin Chee Seong | |
| /s/ Marcus Sherray Lee | |
| Marcus Sherray Lee |
Exhibit 10.2
To the Boards of Directors of Seatech Ventures Corp., a Nevada Corporation
Re: Resignation from Officer and Director Positions
I, Chin Chee Seong, hereby resign from all Officer and Director positions in Seatech Ventures Corp. and my resignation shall be effective immediately following the appointment of Lee Marcus Sherray and Loke Sebastian Mun Foo.
I confirm that at the time of my resignation no disagreement exists between me and Seatech Ventures Corp.
Sincerely,
| /s/ Chin Chee Seong | |
| Chin Chee Seong |
To the Boards of Directors of Seatech Ventures Corp., a Nevada Corporation
Re: Resignation from Officer and Director Positions
I, Tan See Meng, hereby resign from all Officer and Director positions in Seatech Ventures Corp. and my resignation shall be effective immediately following the appointment of Lee Marcus Sherray and Loke Sebastian Mun Foo.
I confirm that at the time of my resignation no disagreement exists between me and Seatech Ventures Corp.
Sincerely,
| /s/ Tan See Meng | |
| Tan See Meng |
To the Boards of Directors of Seatech Ventures Corp., a Nevada Corporation
Re: Resignation from Officer and Director Positions
I, Cheah Kok Hoong, hereby resign from all Officer and Director positions in Seatech Ventures Corp. and my resignation shall be effective immediately following the appointment of Lee Marcus Sherray and Loke Sebastian Mun Foo.
I confirm that at the time of my resignation no disagreement exists between me and Seatech Ventures Corp.
Sincerely,
| /s/ Cheah Kok Hoong | |
| Cheah Kok Hoong |