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Filing tables
Filing exhibits
- F-4/A Registration of securities (foreign)
- 5 Opinion of Ogier
- 8 Tax Opinion of Ellenoff Grossman & Schole LLP
- 10 Form of Employment Agreement Between Pubco and Each Executive Officer of Pubco
- 10.26 Form of Indemnification Agreement Between Pubco and Each of the Directors and Executive Officers of Pubco
- 23 Consent of Malone Bailey
- 23 Consent of Uhy LLP
- 23 Consent of Uhy LLP
- 99 Consent of Shih-chung Chou to Be Named As a Director
- 99 Consent of Walter Cook to Be Named As a Director
- 99 Consent of Chi-yang Chen to Be Named As a Director
Associated filings
- 21 May 20 EFFECT Notice of effectiveness
- 20 May 20 424B3 Prospectus supplement
- 20 May 20 F-4/A Registration of securities (foreign) (amended)
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18 May 20 F-4/A Registration of securities (foreign) (amended)
- 24 Apr 20 F-4/A Registration of securities (foreign) (amended)
- 23 Mar 20 PREM14A Preliminary proxy related to merger
- 23 Mar 20 F-4 Registration of securities (foreign)
LGHL similar filings
Filing view
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Exhibit 99.2
May 8, 2020
Lion Group Holding Ltd.
Unit A-C, 33/F
Tower A, Billion Center
1 Wang Kwong Road
Kowloon Bay, Hong Kong
Ladies and Gentlemen,
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references of my name in the Registration Statement on Form F-4 (the “Registration Statement”) of Lion Group Holding Ltd. (the “Company”), and any amendments thereto, which indicate that I have accepted my appointment as a director of the Company. I further agree that my appointment will become effective upon the declaration of effectiveness of the Registration Statement by the United States Securities and Exchange Commission.
Yours faithfully,
/s/ Shih-Chung Chou | |
Name: Shih-Chung Chou |