Current Report Filing (8-k)
July 07 2017 - 6:04AM
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): July 1, 2017
IMAGE
CHAIN GROUP LIMITED, INC.
(Exact
name of registrant as specified in its charter)
Nevada
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000-55326
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46-4333787
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(State
or other jurisdiction of
Incorporation
or organization)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
Number)
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Room
503, 5/F, New East Ocean Centre
9
Science Museum Road
Kowloon,
Hong Kong, S.A.R.
(Address
of principal executive offices and zip code)
(852)
3188-2700
(Registrant’s
telephone number, including area code)
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):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.02 Election of Directors; Appointment of Certain Officers
(c),
(d) On July 1, 2017, the Company’s Board of Directors appointed Ms. Beverly Tai Hai-hua CHEN, age 59, to act as principal
financial officer and principal accounting officer of the Company, Chief Financial Officer and Assistant Secretary. A majority
of shareholders of the Company, acting by written consent dated July 1, 2017, elected Ms. Chen to the Board of Directors of the
Company.
Ms.
Chen has over 30 years of accounting experience across a variety of industries including retail, services, investment management
and management consulting. From July 2015, Ms. Chen has served as the founder and legal representative of the business consulting
firm Shenzhen United Suisse Fund Management Company, Limited and from June 2010 has served as the director of the trading company
Suisse Fiduciary Company AG, Limited. Through her service in these positions, the Company’s Board of Directors believes
Ms. Chen has gained extensive experience in preparing and reviewing financial statements for her own businesses, her clients and
potential investee companies.
SIGNATURE
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, in the Hong Kong, S.A.R., on the 6th day of July, 2017.
IMAGE
CHAIN GROUP LIMITED, INC.
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By:
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/s/
David Po
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David
Po
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Chairman,
Chief Executive Officer and President
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