Current Report Filing (8-k)
July 14 2017 - 5:07PM
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 14, 2017
Asia
Equity Exchange Group, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
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333-192272
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46-3366428
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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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Suite
2603, 26/F, COFCO Tower
262
Gloucester Road, Causeway Bay, Hong Kong
(Address
of Principal Executive Offices)
+852-2845
2281
(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))
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
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 Tao Peng
On
July 14, 2017, Mr. Tao Peng notified Asia Equity Exchange Group, Inc. (the “Company”) of his resignation from the
board of directors and the position as Chief Technical Officer of the Company effective immediately. Mr. Peng’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 Yue Ming as a member of the board of directors
On
July 14, 2017, the Board appointed Ms. Yue Ming to fill the vacancy of the board of directors created by the resignation of Mr.
Tao Peng, effective immediately.
The
biographical information of Ms. Ming was set forth in the Company’s Current Report of Form 8-K, filed on March 24, 2017
and is set forth again below.
Ms.
Ming, age 30, has more than 8 years corporate finance and accounting experience. She has served as our Chief Financial Officer
since March 24, 2017. From January 20, 2017 to March 23, 2017, she acted as the Company’s Treasurer. From December 1, 2014
to March 23, 2017, she acted as the Company’s internal accountant. Prior to joining the Company, Ms. Ming was employed for
more than 4 years by Shenzhen Yamuna Science and Technology Co., Ltd., an international trade company, most recently as finance
manager from April 12, 2010 to November 30, 2014. Ms. Ming started her accounting career at Shenzhen Hui Tian Accounting Firm
on July 1, 2009 after she graduated from Central China Normal University where she majored in international trade.
There
is no family relationship that exists between Ms. Ming and any directors or executive officers of the Company. In addition, there
are no arrangements or understandings between Ms. Ming and any other persons pursuant to which she was selected as a director
of the Board and there are no transactions between the Company and Ms. Ming that would require disclosure under Item 404(a) of
Regulation S-K.
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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ASIA EQUITY EXCHANGE GROUP, INC.
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Date: July 14, 2017
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By:
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/s/ Jun Liu
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Name:
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Jun Liu
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Title:
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Chief Executive Officer
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