<SEC-DOCUMENT>0001104659-20-091785.txt : 20200807
<SEC-HEADER>0001104659-20-091785.hdr.sgml : 20200807
<ACCEPTANCE-DATETIME>20200807090041
ACCESSION NUMBER:		0001104659-20-091785
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200831
FILED AS OF DATE:		20200807
DATE AS OF CHANGE:		20200807

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
		CENTRAL INDEX KEY:			0001780531
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39147
		FILM NUMBER:		201083935

	BUSINESS ADDRESS:	
		STREET 1:		55F, PING AN FINANCIAL CENTER
		STREET 2:		NO. 5033 YITIAN ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
		BUSINESS PHONE:		86-21-2066-0625

	MAIL ADDRESS:	
		STREET 1:		55F, PING AN FINANCIAL CENTER
		STREET 2:		NO. 5033 YITIAN ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a20-26935_16k.htm
<DESCRIPTION>6-K
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, D.C. 20549</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;6-K</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<br> THE SECURITIES EXCHANGE ACT OF 1934</font></b></p>
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<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">For the month of </font></b><b>August</b><b>&nbsp;2020</b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Commission File Number: 001-39147</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">ONECONNECT FINANCIAL TECHNOLOGY CO.,&nbsp;LTD.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s Name)</font></p>
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<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">55F, Ping An Financial Center</font></b><br>  <b>No.&nbsp;5033 Yitian Road, Futian District</b><br>  <b>Shenzhen, Guangdong</b><br>  <b>People&#146;s Republic of China</b><br> (Address of principal executive offices)</p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indicate by check mark whether the registrant files or will file annual reports under cover Form&nbsp;20-F or Form&nbsp;40-F.</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">OneConnect Financial Technology Co.,&nbsp;Ltd. Announces the Appointment of Board Secretary and New Director</font></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">OneConnect Financial Technology Co.,&nbsp;Ltd. (the &#147;Company&#148; or &#147;OneConnect&#148;) today announced the appointment of Mr.&nbsp;Yiming Fei as the secretary of the board of the Company, effective immediately, and the appointment of Mr.&nbsp;Chow Wing Kin Anthony as an independent director of the Company, effective October&nbsp;1, 2020. Mr.&nbsp;Chow will also replace Mr.&nbsp;Rui Li as a member of the audit committee of the Company as of the same date. Mr.&nbsp;Rui Li will continue to be a director of the Company.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Fei joined OneConnect in 2017. Mr.&nbsp;Fei also serves as the SME banking chief executive officer, board secretary and assistant general manager of Shenzhen OneConnect. Mr.&nbsp;Fei was the chief strategy officer of Shanghai OneConnect from December&nbsp;2017 to June&nbsp;2019. Mr.&nbsp;Fei has over 15 years of experience in finance, banking and business management. Before that, Mr.&nbsp;Fei served at the bank of Langfang from October&nbsp;2013 to December&nbsp;2017 and was the chief strategy officer and head of financial markets at the Bank of Langfang. Mr.&nbsp;Fei also served as the chairman of the board of directors at Xianghe Yimin Village Bank from February&nbsp;2017 to December&nbsp;2017. Mr.&nbsp;Fei served as the chief operating officer and head of risk management of wealth management business at UBS Securities from March&nbsp;2013 to September&nbsp;2013. Prior to that, Mr.&nbsp;Fei served at McKinsey&nbsp;&amp; Company from November&nbsp;2004 to February&nbsp;2013 and was an associate principal there. Mr.&nbsp;Fei also served as an assistant vice president of institutional banking and worked at Hongkong and Shanghai Banking Corporation Limited from July&nbsp;2001 to November&nbsp;2004. Mr.&nbsp;Fei received his bachelor degree of science in management information system from Fudan University in 2001. Mr.&nbsp;Fei is a CFA charterholder.</font></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Chow has been serving as a non-executive director of Kingmaker Footwear Holdings Limited, a company listed on the Hong Kong Stock Exchange, since June&nbsp;1994, a director of WeBank Co.,&nbsp;Ltd. since December&nbsp;2014, an independent non-executive director of MTR Corporation Limited, a company listed on the Hong Kong Stock Exchange, since May&nbsp;2016, an independent director of S.F. Holding Co., Ltd, a company listed on the Shenzhen Stock Exchange, since December&nbsp;2016, and an independent non-executive director of Ping An Healthcare and Technology Company Limited, a company listed on the Hong Kong Stock Exchange, since May&nbsp;2018. Mr.&nbsp;Chow is a solicitor admitted to practice in Hong Kong and England and Wales. He has been a practicing solicitor in Hong Kong for 40 years and is the Senior Consultant and Global Chairman of Messrs.&nbsp;Guantao&nbsp;&amp; Chow Solicitors and Notaries. Mr.&nbsp;Chow is a China Appointed Attesting Officer and an arbitrator of the South China International Economic and Trade Arbitration Commission/ Shenzhen Court of International Arbitration. He is also a member of The National Committee of the Chinese People&#146;s Political Consultative Conference. Mr.&nbsp;Chow was the president of The Law Society of Hong Kong from 1997 to 2000 and chairman of the Process Review Panel for the Securities and Futures Commission of Hong Kong from 2006 to 2012. Mr.&nbsp;Chow was awarded the Justice of the Peace in 1998 and the Silver Bauhinia Star medal in 2003 by the Hong Kong Special Administrative Region. He was also awarded the Honorary Fellowship of the Hong Kong Institute of Education in 2010, the Honorary Fellowship of King&#146;s College London in July&nbsp;2013, the Roll of Honor by the Law Society of Hong Kong in 2015, and Doctor of Social Science, honoris causa of the Open University of Hong Kong in 2018.</font></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dr.&nbsp;Wangchun Ye, the Company&#146;s chairman of the board and chief executive officer, would like to congratulate Mr.&nbsp;Fei for the additional role and welcome Mr.&nbsp;Chow to the board on behalf of the Company, and believes their extensive experience and expertise will provide valuable insight to the Company.</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">OneConnect Financial Technology Co.,&nbsp;Ltd.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Wangchun Ye</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wangchun Ye</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman of the Board of Directors and Chief Executive Officer</font></p>    </td>   </tr>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font>Date: August&nbsp;7, 2020</p>    </td>
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