Date of Report (Date of earliest event reported): March 1, 2012
SGB INTERNATIONAL HOLDINGS
No. 25 Jia He Road, Xinjing Centre, Unit C2606
Registrants telephone number, including area code:
909 6081 No. 3 Road, Richmond, British Columbia, Canada
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 1, 2012, Mr. Xin Li resigned as a director and Chief Executive Officer of our company. Mr. Lins resignation was not as a result of any disagreement with our company or its policies.
Our current directors are Longwen Lin and Peifeng Huang. Mr. Lin is also our Chief Executive Officer, President and Chairperson and Thomas Yeo is our Chief Financial Officer and Corporate Secretary.
Item 9.01 Financial Statements and Exhibits
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.
SGB INTERNATIONAL HOLDINGS, INC.