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Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Ms. Kwan Suk On Maria as Senior Director of Global Markets of the Company
On November 5, 2025, the Board of Directors (the “Board”) of Flywheel Advanced Technology Inc. (the “Company”) appointed Ms. Kwan Suk On Maria as Senior Director of Global Markets of the Company, effective immediately. Ms. Kwan is appointed to serve until her successor has been duly appointed, unless she resigns, is removed from office, or is otherwise disqualified from serving as a Senior Director of Global Markets of the Company.
Ms. Kwan is a seasoned finance professional with over a decade of expertise in asset management and financial planning. Since November 2019, she has served as Senior Partner at Nice Talent Asset Management Limited, where she previously held the role of Managing Director from July to November 2019. Prior to that, she was Director of Jade by HSBC Premier from May 2012 to July 2019, overseeing premium banking services and client wealth strategies.
There are no arrangements or understandings between Ms. Kwan and any other person pursuant to which she was appointed as Senior Director of Global Markets of the Company. In addition, there are no family relationships between Ms. Kwan and any of the Company’s other officers or directors. Further, Ms. Kwan is not a party to any current or proposed transaction with the Company for which disclosure is required under Item 404(a) of Regulation S-K.
In connection with Ms. Kwan’s appointment, she will not receive any compensation.
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.
| FLYWHEEL ADVANCED TECHNOLOGY, INC. | ||
| Dated: November 5, 2025 | By: | /s/ Luk Yuen Leung |
| Name: | Luk Yuen Leung | |
| Title: | President and Chief Executive Officer (Principal Executive Officer and Principal Financial and Accounting Officer) | |