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Management ChangeMay 18, 2026, 04:13 PM

LQR House Director Randy Yeo Resigns; Board Size Reduced

AI Summary

LQR House Inc. announced the immediate resignation of Kah Loong Randy Yeo from its Board of Directors on May 12, 2026. Mr. Yeo did not report any disagreements with the company. Following his departure, the Board's size was reduced from seven to six directors. Additionally, Hong Chun ("Alan") Yeung was appointed Chair of the Audit Committee, and Yuting ("Tina") Luo was appointed Chair of the Nominating and Corporate Governance Committee, effective May 18, 2026.

Key Highlights

  • Kah Loong Randy Yeo resigned from LQR House Inc.'s Board of Directors, effective May 12, 2026.
  • Mr. Yeo did not advise of any disagreement with the company's operations, policies, or practices.
  • Hong Chun ("Alan") Yeung was appointed Chair of the Audit Committee, effective May 18, 2026.
  • Yuting ("Tina") Luo was appointed Chair of the Nominating and Corporate Governance Committee, effective May 18, 2026.
  • The Board of Directors' size was reduced from seven to six directors following Mr. Yeo's resignation.