0001104659-21-038636.txt : 20210319 0001104659-21-038636.hdr.sgml : 20210319 20210319060355 ACCESSION NUMBER: 0001104659-21-038636 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210331 FILED AS OF DATE: 20210319 DATE AS OF CHANGE: 20210319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. CENTRAL INDEX KEY: 0001780531 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39147 FILM NUMBER: 21756426 BUSINESS ADDRESS: STREET 1: 55F, PING AN FINANCIAL CENTER STREET 2: NO. 5033 YITIAN ROAD, FUTIAN DISTRICT CITY: SHENZHEN, GUANGDONG STATE: F4 ZIP: 518000 BUSINESS PHONE: 86-21-2066-0625 MAIL ADDRESS: STREET 1: 55F, PING AN FINANCIAL CENTER STREET 2: NO. 5033 YITIAN ROAD, FUTIAN DISTRICT CITY: SHENZHEN, GUANGDONG STATE: F4 ZIP: 518000 6-K 1 a21-10301_16k.htm 6-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of March 2021

 

Commission File Number: 001-39147

 

ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.

(Registrant’s Name)

 

55F, Ping An Financial Center
No. 5033 Yitian Road, Futian District
Shenzhen, Guangdong
People’s Republic of China
(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F x

Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

 

 

OneConnect Financial Technology Co., Ltd. Announces the Resignation of Mr. Qi Liang and Change of Member in Board Committees

 

OneConnect Financial Technology Co., Ltd. (the “Company” or “OneConnect”) today announced that Mr. Qi Liang, an independent director of board the Company (the “Board”), a member of the audit committee of the Board (the “Audit Committee”) and a member of the compensation and nomination committee of the Board (the “Compensation and Nomination Committee”), resigned from the Company for personal reasons, effective the same day. Mr. Liang’s departure was not a result of any dispute or disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.

 

Concurrent with the effectiveness of Mr. Liang’s resignation, Mr. Yaolin Zhang, an independent director of the Board and currently a member of the Compensation and Nomination Committee, will be appointed as a member of the Audit Committee and Mr. Wing Kin Anthony Chow, an independent director of the Board and currently a member of the Audit Committee, will be appointed as a member of the Compensation and Nomination Committee.

 

Dr. Wangchun Ye, the Company’s chairman of the board and chief executive officer, would like to thank Mr. Liang for his contribution and commitment to the Company’s work throughout his time in office, and wish him success in his future endeavors.

 

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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.

 

 

 

OneConnect Financial Technology Co., Ltd.

 

 

 

 

 

 

By:

/s/ Wangchun Ye

 

 

Name:

Wangchun Ye

 

 

Title:

Chairman of the Board of Directors and Chief Executive Officer

 Date: March 19, 2021

 

 

 

 

 

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