Blueprint
FORM
6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For the month of March 2019
Euro Tech Holdings Company Limited
(Translation
of Registrant’s name into English)
18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong
Kong
(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.
Form20-F
☑···Form 40-F ☐
Indicate
by check mark whether the Registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes
☐···No ☑
If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12G3-2(b):82-
..
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ITEM 5.02
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
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On March 1, 2019, the Board of Directors of Euro Tech Holdings
Company Limited (the “Company”) appointed Mr. David YL
Leung as an addition to the existing Board of
Directors.
David YL Leung, 44, has been the General Manager of Yixing
Pact Environmental Technology Co., Ltd, Shanghai since 2011. His
responsibility includes management of engineering, sales,
marketing, projects, and procurement. Before joining Yixing, he was
the Business Development Manager of Euro Tech (Far East) Limited,
the parent company of Yixing Pact in Hong Kong, and has been
working for the parent company for more than 10 years. Mr. Leung
has gained a solid sales and marketing experience in distributing
power, analytical and scientific testing equipment in Hong Kong and
Macau. He has also worked for a high tech Japanese company focused
on power and electrical testing instrument in Japan from 2000 and
2001 as a trainee. Mr. Leung is an environmental studies graduate
from Carleton University, Ottawa, Canada (1997) with a special
focus on Environmental Impact Assessment, and a Master of
Management graduate from Macquarie Graduate School of Management,
Sydney Australia (2010).
Mr. David YL Leung is the son of Mr. T.C. Leung, the
Company’s Chief Executive Officer and Chairman of the
Board. There are no other family relationships among any of
our current or former directors or executive officers. There
are no understandings or arrangements between Mr. Leung and any
other person pursuant to which Mr. Leung was appointed to serve as
a director.
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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EURO
TECH HOLDINGS COMPANY LIMITED
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March
4, 2019
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By:
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/s/Jerry
Wong
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Jerry
Wong
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Chief
Financial Officer
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