{"url_path":"/sec/trad/8-k/2026-07-21/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-21","source_url":"https://www.sec.gov/Archives/edgar/data/2085485/0001477932-26-004407-index.html","accession_number":"0001477932-26-004407","cik":"0002085485","ticker":"TRAD","issuer_name":"APEX Tech Acquisition Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2085485/0001477932-26-004407-index.html","primary_entity_key":"0002085485","primary_entity_name":"APEX Tech Acquisition Inc."},"word_count":447,"has_tables":true,"body_markdown":"**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\n**Resignation of Chief Executive Officer**\n\n \n\nOn July 20, 2026, Mr. Shaoren Liu resigned as Chief Executive Officer of Apex Tech Acquisition Inc. (the “Company”), effective as of July 20, 2026. Mr. Liu will continue to serve as the Company’s Chief Financial Officer, Chairman of the Board and as a director of the Company. Mr. Liu’s resignation as Chief Executive Officer was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.\n\n \n\n**Appointment of Chief Executive Officer**\n\n \n\nOn July 20, 2026, the Board of Directors of the Company (the “Board”) appointed Ms. Florence Ng, age 62, as the Chief Executive Officer of the Company, effective as of July 20, 2026.\n\n \n\nMs. Ng has over 17 years of experience in mergers and acquisitions, capital markets, corporate governance and public company advisory. She is the Founder and Principal of FNC Advisory LLC, a strategic advisory firm providing services in mergers and acquisitions, capital markets and IPO project management. Ms. Ng previously served as Executive Director, Chief Operating Officer, Vice President of Operations and Executive Consultant of Mega Matrix Corp. (NYSE American: MPU), where she held executive leadership and operational management roles. She has also served as an independent director of companies listed on Nasdaq, NYSE American and the Hong Kong Stock Exchange. Prior to her executive roles, Ms. Ng practiced corporate law with Jones Day and Rowland Chow, Chan & Co., where she advised clients on cross-border mergers and acquisitions, private equity investments, capital markets transactions and initial public offerings.\n\n \n\nMs. Ng holds a Bachelor of Laws from the University of London, a Master of Laws with Distinction and a Postgraduate Certificate in Laws from City University of Hong Kong. She also completed the AI Leadership Certificate program at Stanford University and the Fintech Programme at the University of Oxford. She is admitted as a Solicitor of the High Court of the Hong Kong Special Administrative Region.\n\n \n\nThere are no family relationships between Ms. Ng and any director or executive officer of the Company, and there are no arrangements or understandings between Ms. Ng and any other person pursuant to which she was appointed as an officer of the Company. Ms. Ng has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.\n\n \n\nIn connection with her appointment, the Company entered into a Service Agreement with Ms. Florence Ng. The Service Agreement is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference."}