- Current report filing (8-K)
April 15 2009 - 2:20PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of Earliest Event Reported):
April 14, 2009
CHINA FORESTRY,
INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State or
Other Jurisdiction of Incorporation)
0-25765
(Commission
File Number)
87-042974
8
(I.R.S.
Employer Identification No.)
Room
517, No. 18 Building
Nangangjizhoing
District
Hi-Tech
Development Zone
Harbin, Heilongjiang
Province, People’s Republic of China
(Address
of principal executive offices, including zip code.)
011-86-0451-87011257
(Registrant's
Telephone Number, Including Area Code)
This
Current Report on Form 8-K is filed by China Forestry, Inc., a Nevada
corporation (the “Registrant”), in connection with the items set forth
below.
ITEM
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On April
14, 2009, the Board of Directors of the Registrant announced the election of Mr.
Xiancheng Yang to the Board of Directors of the Registrant, which increases the
number of directors from four to five.
Mr. Yang
has over 30 years of experience in China’s forestry industry. From 2004 to date
he has served as a Director of the Railway Management Department of the Tieli
Forestry Bureau. Until 2004 he served as the General Manager of
Dongfanghong Timberland department under the Tieli Forestry
Bureau. In 1976, he joined the Xiangyang Timberland department of the
Tieli Forestry Bureau, and he was appointed Division Manager of the Xiangyang
Timberland department.
The
Registrant discloses that there are no arrangements or understandings between
Mr. Yang and any other persons pursuant to which Mr. Yang was selected as a
director. In addition, Mr. Yang has not been appointed to nor is he
expected to serve on any committees of the Board of Directors of the
Registrant.
The
Registrant discloses that there are no material plans, contracts or arrangements
(whether or not written) to which Mr. Yang is a party or in which he
participates that is entered into or a material amendment in connection with the
triggering event or any grant or award to Mr. Yang or modifications thereto,
under any such plans, contracts or arrangements in connection with Mr. Yang’s
position as a director.
The
Registrant discloses that there are no transactions since the beginning of its
last fiscal year, or any currently proposed transaction, in which the Registrant
was or is to be a participant and the amount involved exceeds $120,000, and in
which Mr. Yang had or will have a direct or indirect material
interest.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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China
Forestry, Inc.
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Date: April
14, 2009
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By:
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/s/
Yuan Tian
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Yuan
Tian
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Chief
Executive Officer
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