Current Report Filing (8-k)
December 23 2016 - 12:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section
15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event
Reported): December 23, 2016 (December 19, 2016)
China
Commercial Credit, Inc.
(Exact name of registrant as specified
in its charter)
Delaware
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001-36055
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45-4077653
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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No. 1688, Yunli
Road, Tongli
Wujiang, Jiangsu
Province
People’s
Republic of China
(Address of Principal Executive
Offices)
(86-0512) 6396-0022
(Issuer’s telephone number)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
☐ 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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Resignation of John Levy
On December 19,
2016, Mr. John Levy notified China Commercial Credit, Inc. (the “Company”) of his resignation from the board of directors
of the Company effective immediately. Mr. Levy’s decision to resign did not result from any disagreement with
the Company on any matter relating to the Company’s operations, policies or practices.
Appointment of Teck Chuan Yeo
On the same
day, the Board appointed Mr. Teck Chuan Yeo to serve as the chairman of the Board’s Audit Committees, effective immediately
and Mr. Yeo will no longer serve as the chairman of the Board’s Nominating and Corporate Governance Committee.
Appointment of Boling Liu
On December 22,
2016, the Board appointed Ms. Boling Liu to fill the vacancy created by the resignation of Mr. John Levy, effective immediately.
In addition to serving on the Board, Ms. Liu will serve on the Board’s Audit, Nominating and Corporate Governance and Compensation
committees. Ms. Liu will also serve as the chairwoman of the Board’s Nominating and Corporate Governance Committee.
The biographical information
of Ms. Liu is set forth below.
Ms. Liu, age 30,
has been the vice president of Shenzhen Tianhe E-Commerce Limited Company since August 2010. From January 2010 to August 2010,
Ms. Liu served as a manager of the sales department of Shenzhen Guantian Aeronautics. From April 2005 to January 2010, Ms. Liu
served as the manager of customer service of Shanxi Datang Air Service Limited Company. Ms. Liu obtained a bachelor degree of Shanxi
Normal University, computer information college.
Ms. Liu does not have any
family relationship with any director or executive officer of the Company and has not been involved in any transaction with the
Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.
Ms. Liu has entered into
an independent director agreement (the “Offer Letter”) with the Company, which sets her annual compensation at $20,000
per year and establishes other terms and conditions governing her service on the Company’s Board. The Offer Letter is qualified
in its entirety by reference to the complete text of the agreement, which is filed hereto as Exhibits 10.1.
Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
Exhibit
No.
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Description
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10.1
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Director Offer Letter, dated December 22, 2016 by and between the Company and Boling Liu.
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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 hereunto duly authorized.
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CHINA COMMERCIAL CREDIT, INC.
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Date: December 23, 2016
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By:
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/s/ Long Yi
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Name:
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Long Yi
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Title:
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Chief Financial Officer
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