Business Context and Reporting Period
This Form 6-K filing by Alpha Technology Group Ltd covers the month of December 2025, with a report date of December 19, 2025. The filing announces a corporate governance update regarding the Board of Directors.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on personnel appointments and does not contain financial statements or performance data.
Material Changes
Effective December 18, 2025, the Board appointed Ms. Su Jiang Qiong Elly as an Independent Director. She has been assigned to the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The filing confirms her independence status under Nasdaq Listing Rules and SEC regulations.
Guidance, Outlook, and Management Commentary
The filing contains no financial guidance, market outlook, or management commentary regarding business operations. It details the execution of an Indemnification Agreement and an Independent Director Agreement with Ms. Su, the full texts of which are attached as Exhibits 4.1 and 4.2.
Key Facts for Investor Verification
- Ms. Su Jiang Qiong Elly's appointment as Independent Director is effective December 18, 2025.
- Ms. Su brings over 7 years of experience in international project management, translation, and cross-cultural sectors including fashion, media, and diplomacy.
- She holds a Bachelor of Arts in Religion and Philosophy from Concordia University (2018) and a Diplôme D'études Collégiales in Law, Society and Justice from Marianopolis College (2015).
- The Company has entered into specific indemnification and compensation agreements with the new director.
- No financial performance data is included in this specific filing.