Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
27 Juni 2023 - 12:04PM
Edgar (US Regulatory)
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 June 2023
Commission File Number: 001-40298
SMART SHARE GLOBAL LIMITED
6th Floor, 799 Tianshan W Road
Changning District, Shanghai 200335
The 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 of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Change of Board Composition
The board of directors (“the Board”) of Smart Share Global
Limited (the “Company”) deeply regrets to announce that Mr. Onward Choi, an independent director of the Company, passed
away on June 12, 2023.
Mr. Onward Choi had served as an independent director of the Company,
the chairperson of the audit committee of the Board, a member of the compensation committee of the Board and a member of the nominating
and corporate governance committee of the Board (collectively, the “Vacant Directorship and Committee Membership”) since March 2021.
Mr. Onward Choi had fulfilled his duties with diligence and made a great contribution to the Company’s corporate governance
practices and the Board’s operations during his tenure of service. The Board would like to express its sincere gratitude for his
contribution. The Board would also like to express its deepest sadness for Mr. Onward Choi’s departure and convey its sincere
condolences to his family.
The Company has appointed Mr. Conor Chia-hung Yang to assume all
of the Vacant Directorship and Committee Membership, effective June 27, 2023.
Mr. Yang has been the chief financial officer of Sunrate
Holdings Limited since February 2023. Mr. Yang was the co-founder and president of Black Fish Group Limited from 2017 to
2021. From 2007 to 2017, Mr. Yang served in several chief financial officer positions at U.S.-listed companies including Tuniu
Corporation (Nasdaq: TOUR), E-Commerce China Dangdang Inc., and AirMedia Group Inc. Mr. Yang was the chief executive officer of
Rock Mobile Corporation from 2004 to 2007, and the chief financial officer of the Asia Pacific region for Cellstar Asia Corporation
from 1999 to 2004. Prior to that, Mr. Yang was a senior banker at Goldman Sachs (Asia) L.L.C., Lehman Brothers Asia Limited and
Morgan Stanley Asia Limited from 1992 to 1999. Mr. Yang currently also serves as an independent director of Ehang Holdings
Limited (Nasdaq: EH), I-Mab (Nasdaq: IMAB), iQIYI, Inc. (Nasdaq: IQ), Tongcheng Travel Holdings Limited (HKSE: 0780) and
UP Fintech Holding Ltd (Nasdaq: TIGR). Mr. Yang received his master's degree in business administration from the University of
California, Los Angeles.
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.
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SMART SHARE GLOBAL LIMITED |
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By |
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/s/ Maria Yi Xin |
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Name |
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Maria Yi Xin |
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Title |
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Chief Financial Officer |
Date: June 27, 2023
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