# EDGAR Filing Document

**Accession Number:** 0001922097
**File Stem:** 0001193125-23-003617
**Filing Date:** 2023-1
**Character Count:** 6059
**Document Hash:** 2ad021cbd9461bcdade238952c879944
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-003617.hdr.sgml**: 20230106

**ACCESSION NUMBER**: 0001193125-23-003617

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230106

**FILED AS OF DATE**: 20230106

**DATE AS OF CHANGE**: 20230106

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lanvin Group Holdings Ltd
- **CENTRAL INDEX KEY:** 0001922097
- **STANDARD INDUSTRIAL CLASSIFICATION:** APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41569
- **FILM NUMBER:** 23515561

**BUSINESS ADDRESS:**
- **STREET 1:** 3701-02, TOWER S2, BUND FINANCE CENTER
- **STREET 2:** 600 ZHONGSHAN RD EAST NO.2
- **CITY:** SHANGHAI
- **STATE:** F4
- **ZIP:** 200010
- **BUSINESS PHONE:** (86)13636579351

**MAIL ADDRESS:**
- **STREET 1:** 3701-02, TOWER S2, BUND FINANCE CENTER
- **STREET 2:** 600 ZHONGSHAN RD EAST NO.2
- **CITY:** SHANGHAI
- **STATE:** F4
- **ZIP:** 200010

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

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**FORM 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15d-16** 

**OF THE SECURITIES EXCHANGE ACT OF 1934** 

**For the Month of January 2023** 

**Commission File Number: 000-41569** 

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## LANVIN GROUP HOLDINGS LIMITED

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**3701-02, Tower S2, Bund Finance Center,** 

**600 Zhongshan Rd East No.2,** 

**Shanghai, 200010, China** 

**(Address of principal executive offices)** 

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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 ☒ Form 40-F ☐

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**EXHIBIT INDEX** 

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| | |
|:---|:---|
| **Exhibit<br>Number** | **Description** |
| 99.1 | [Lanvin Group Appoints Veteran Entertainment Executive, Ceci Kurzman as a New Independent Director; and Announces Changes in Composition of Board Committees](d434851dex991.htm) |

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**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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| | |
|:---|:---|
| **LANVIN GROUP HOLDINGS LIMITED** | **LANVIN GROUP HOLDINGS LIMITED** |
| By: | /s/ Yun Cheng |
|  | Name: Yun Cheng<br> Title: Chief Executive Officer |

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Date: January 6, 2023

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g434851g0106131104939.jpg)

**Lanvin Group Appoints Veteran Entertainment Executive, Ceci Kurzman as a New Independent Director; and Announces Changes in Composition of Board Committees** 

January 6, 2023 - Lanvin Group (NYSE: LANV, the "Group"), a global luxury fashion group, today announced the appointment of Ms. Ceci Kurzman as a new independent director to its Board of Directors. As a result of this appointment, the Group's Board of Directors will consist of eight members, four of whom are independent and three of whom are female.

Ms. Kurzman will serve as a member of the Audit and Nominating and Corporate Governance Committees of the Board. With these appointments and certain other changes, the committees will be comprised of the following directors and independent directors:

**Audit Committee** 

Jurjan Wouda Kuipers (Chair), Ceci Kurzman and Mitch Alan Garber

**Compensation Committee** 

Mitch Alan Garber (Chair), Jennifer Fleiss, Joann Cheng and Max Chen

**Nominating and Corporate Governance Committee** 

Joann Cheng (Chair), Ceci Kurzman, Jennifer Fleiss and Max Chen

Ms. Kurzman is a music industry veteran and the founder of Nexus Management, a private investment company dedicated to innovative growth-stage businesses in the consumer, media and technology sectors. Ms. Kurzman currently serves on the board of directors of Revlon, where she is a member of the audit and compensation committee; Warner Music Group (NASDAQ: WMG), where she serves on the compensation and nomination and governance committees; as well as other public and private companies including Man Group (LON: EMG) and Hornblower Group. Ms. Kurzman also serves as a senior advisor at Dynasty Equity and Cityrock Funds.

"We are pleased to welcome Ceci to our Board. Her deep expertise in marketing and the consumer sector; her well-respected career in entertainment and investing, distinguished by her commitment and diligence; and her ability to anticipate trends and drive revenue growth from an investment portfolio of trailblazing companies, make her the perfect fit for our Board and our business," said **Ms. Joann Cheng, Chairman and CEO of Lanvin Group**. "We appreciate the valuable support given by each of our directors and believe our new Board team will collectively guide Lanvin Group as it continues to grow and innovate."

**About Lanvin Group** 

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Lanvin Group is a leading global luxury fashion group headquartered in Shanghai, China, managing iconic brands worldwide including Lanvin, Wolford, Sergio Rossi, St. John Knits, and Caruso. Harnessing the power of its unique strategic alliance of industry-leading partners in the luxury fashion sector, Lanvin Group strives to expand the global footprint of its portfolio brands and achieve sustainable growth through strategic investment and extensive operational know-how, combined with an intimate understanding and unparalleled access to the fastest-growing luxury fashion markets in the world. For more information about Lanvin Group, please visit <u>www.lanvin-group.com</u>, and to view our investor presentation, please visit <u>www.lanvin-group.com/investor-relation/</u>.

**Enquiries:** 

<u>Media</u> 

**Lanvin Group** 

*FGS Global* 

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| | |
|:---|:---|
|  Richard Barton | Louis Hung |
|  +852 9301 2056 or +41 79 922 7892 | +852 9084 1801 |
|  <u>richard.barton@fgsglobal.com</u> | <u>louis.hung@fgsglobal.com</u> |

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<u>Investors</u> 

**Lanvin Group** 

<u>ir@lanvin-group.com</u>