Resignation
of Denise Cho as Director
On
April 14, 2022, Denise Cho notified HHG Capital Corp. (the “Company”) that she is resigning from the Board of Directors (the
“Board”) of the Company effective on that date. Prior to her resignation, Ms. Cho served as chair of the Audit Committee
of the Board and as a member of the Nominating Committee of the Board and the Compensation Committee of the Board.
Appointment
of Siang Yong Chew as Director
On
April 14, 2022, the Board appointed Siang Yong Chew to fill a vacancy on, and serve as a member of, the Board, with immediate effect,
until such time as he resigns or is removed and his successor appointed. There is no arrangement or understanding be
tween Mr. Chew and
the Company or any other person pursuant to which he was elected as a director. Mr. Chew will serve as chair of the Audit Committee of
the Board and as a member of the Nominating Committee of the Board and the Compensation Committee of the Board. The Board has also determined
that Mr. Chew qualifies as an “audit committee financial expert,” as defined under the rules and regulations of the Securities
and Exchange Commission.
There
are no related party transactions involving Mr. Chew that are reportable under Item 404(a) of Regulation S-K. There are no material plans,
contracts or arrangements to which Mr. Chew is a party or in which he would participate being entered into in connection with his appointment
as a director of the Board.
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 hereunto duly authorized.
Dated:
April 14, 2022
HHG
CAPITAL CORPORATION.
By:
/s/
Chee Shiong (Keith) Kok
Name:
Chee
Shiong (Keith) Kok
Title:
Chief
Executive Officer
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