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Skyline Builders Group Holding Ltd (NASDAQ:SBGH) reported changes to its board of directors effective Thursday. According to a press release statement and SEC filing, independent directors Hiu Wah Li and Ho Wa Cha have resigned from the board for personal reasons. The company stated that neither resignation was due to any disagreement with Skyline Builders Group.
Hiu Wah Li had served as chairwoman of the Compensation Committee and was a member of both the Audit Committee and the Nominating and Corporate Governance Committee. Ho Wa Cha was chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees.
To fill these vacancies, the board appointed Dr. Ryno Pretorius and Jacob Rowe as independent directors. Both will serve on the Audit Committee, the Nominating and Corporate Governance Committee, and the Compensation Committee. Dr. Pretorius will chair the Compensation Committee, while Mr. Rowe will chair the Nominating and Corporate Governance Committee. The company noted that both appointees meet the independence requirements of the Nasdaq Stock Market.
Dr. Pretorius, age 39, has over 15 years of experience in process engineering and project management within the minerals, metals, and energy sectors. He is currently the Chief Executive Officer of Quantum Leap Energy LLC. His background includes roles at Brimstone Inc., Magrathea Metals Inc., Free Radical Process Design, Themtron Scientific, and NECSA. Dr. Pretorius holds a Ph.D. in Chemical Engineering from the University of Pretoria.
Jacob Rowe, age 26, is Vice President of Business Development and Investor Relations at ASP Isotopes Inc. He previously worked as a mechanical engineer for the U.S. Department of Defense, focusing on helicopter rotor systems. Mr. Rowe holds Bachelor of Science degrees in Mechanical Engineering and Quantitative Economics from East Carolina University.
All information is based on a press release statement and the company’s Form 6-K SEC filing.
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