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):  September 15, 2013

 

CHINA INTERNET CAFÉ HOLDINGS GROUP, INC. 

(Exact name of registrant as specified in its charter)

 

Nevada		000-52832		98-0500738
(State or other jurisdiction of		(Commission File Number)		(IRS Employer Identification No.)
incorporation)

 

#1707, Block A, Genzon Times Square
Longcheng Blvd, Centre City, Longgang District
Shenzhen, Guangdong Province
People's Republic of China		518172
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code:  86-755-8989-6008

 

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 (see General Instruction A.2. below):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

 

 

Item 5.02 Departure of Directors or Certain officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On September 15, 2013, Mr. Zhenquan Guo tendered his resignation as director and member of the Audit, Compensation and Nominating Committees of China Internet Café Holdings Group, Inc. (the “Company”), effective immediately. Mr. Guo’s resignation was for personal reasons and was not in connection with any disagreement on any matter relating to the Company’s operations, policies or practices.

 

On the same day, the Board of Directors of the Company accepted Mr. Guo’s resignation and appointed Mr. Jingwei Li as director of the Company and member of the Audit, Compensation and Nominating Committees with immediate effective.

 

Mr. Li, 31, has been serving as Vice President of the Company since June 2010. He was Vice President of Corporate Finance of the Company from December 2009 to June 2010. Prior to that, Mr. Li worked as an accountant in Bentleys MRI in Melbourne, Australia from September 2008 to December 2009. Mr. Li holds a Master’s degree in professional accounting from Monash University and a Bachelor’s degree in economics from Beijing Foreign Studies University. Among other qualifications, Mr. Li brings to the board his extensive knowledge of the Company’s business along with his financial expertise.

 

Mr. Li will not receive any compensation for his service on the board of directors and the committees of the board.

 

There is no family relationship between Mr. Li and any of our other officers and directors. There are no understandings or arrangements between Mr. Li and any other person pursuant to which Mr. Li was selected as a director. There has not been any transaction or currently proposed transaction, in which the Company was or is to be a participant and the amount involved exceeds $120,000, and in which Mr. Li had or will have a direct or indirect material interest since the beginning of the Company’s last fiscal year.

 

  

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

	CHINA INTERNET CAFÉ HOLDINGS GROUP, INC.
Dated: September 19, 2013
	By:	/s/ Dishan Guo
	Name:	Dishan Guo
	Title:	Chief Executive Officer