UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM
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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.
Departure of Chief Revenue Officer
Effective as of April 26, 2024, Mr. Sascha Kelterborn, Chief Revenue Officer of Microvast Holdings, Inc. (the “Company”), will no longer continue to serve in the role of the Company’s Chief Revenue Officer.
Appointment of Interim Chief Financial Officer
On April 29, 2024, the Board of Directors (the “Board”) of the Company approved the appointment of Ms. Nancy Smith, the Company’s Director of Internal Audit, to Interim Chief Financial Officer of the Company, effective immediately.
Ms. Smith, age 69, joined the Company in October, 2022 and most recently served as the Company’s Director of Internal Audit since March, 2024. Prior to joining the Company, Ms. Smith served in a number of roles focused on Sarbanes Oxley planning, testing and reporting, audit planning, audit investigations and other financial reporting, including as Internal Audit Manager of Hewlett Packard Enterprise Company and Senior Internal Audit Manager of Cameron International Corporation. Ms. Smith also has extensive experience in global financial planning and accountability, audit controls and tax accounting oversight from her service in a variety of roles with Royal Dutch Shell over the span of 33 years.
There are no arrangements or understandings between Ms. Smith and any other person pursuant to which Ms. Smith was appointed to Interim Chief Financial Officer of the Company. There are no family relationships between Ms. Smith and any director or executive officer of the Company, and she has no interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01 Financial Statement and Exhibits
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 thereunto duly authorized.
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MICROVAST HOLDINGS, INC.
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| Date: May 2, 2024 | By: | /s/ Wu Yang |
| Name: Wu Yang | ||
| Title: Chief Executive Officer | ||