ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. — Board/Management Information 2021

Mar 19, 2021

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

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*OneConnect Financial Technology Co., Ltd. Announces the R e* signation 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.

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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