- Amended Current report filing (8-K/A)
January 09 2009 - 11:48AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported):
January 9, 2009 (January 1,
2009)
|
HONG
KONG WINALITE GROUP, INC.
|
(Exact name
of registrant as specified in its
charter)
|
NEVADA
|
333-83375
|
87-0575571
|
_______________________________________________________________________________________________________________________________
|
(State or
other jurisdiction
|
(Commission
|
(IRS
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
606,
6/F
Ginza
Plaza, 2A Sai Yeung Choi Street South
Mongkok,
Kowloon, Hong Kong
|
|
____________________________________________________________
|
______________________________
|
(Address of
principal executive offices)
|
(Zip
Code)
|
(852)
2388-3928
(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:
¨
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))
EXPLANATORY
NOTE
We are filing
this amendment to our Current Report on Form 8-K, or Form 8-K/A, to
correct a typographical error in Exhibit 10.1 originally included in
our Current Report on Form 8-K filed with the Securities and Exchange Commission
on January 7, 2009, or the Original Form 8-K. This changes in
the Form 8-K/A are limited in scope to such correction and do not amend, update,
or change any other items or disclosures contained in the Original Form
8-K. Nonetheless, for clarity, we have refiled the entire contents of
the Original Form 8-K with this Form 8-K/A. Except as described in
this paragraph, we do not purport by this Form 8-K/A to update any of the
information contained in the Original Form 8-K.
Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 1,
2009, Ms. Jingjun Hu, the Director, Chief Executive Officer and President of
Hong Kong Winalite Group, Inc., or the Company, resigned from her position as
Chief Executive Officer with the Company for personal reasons. She
remains the Company’s President and largest shareholder, and also remains a
Director of the Company. Also on January 1, 2009, the Company’s Board
of Directors appointed Dr. Hongxing Gao as Director and Chief Executive
Officer.
Dr. Gao, age 46,
has more than 20 years of working experience in finance. He is a
senior economist, and holds the qualification of senior financial manager from
the China Securities Regulatory Commission and the China Banking Regulatory
Commission. Dr. Gao is a mentor and specially appointed professor of
the graduate faculty of the Beijing International Business and Economics
University and the People’s Bank of C
h
ina. Dr. Gao is
also a committee member of the Shenzhen Senior Title
Committee. Before joining the Company, Dr. Gao was a vice leader in
restructuring Shantou Commercial Bank from 2007 to November
2008. Prior to that, Mr. Gao was a Chairman and CEO of Chinalion
Securities from 2003 to 2006, and Vice President of Shenzhen Branch Guotai Junan
Securities from 2000 to 2003. Dr. Gao holder a Doctor Degree in
Management and a Master Degree in Engineering from Zhejiang
University.
Dr. Gao’s monthly
salary will be HKD 100,000. Following confirmation of Dr. Gao’s
employment after a one-month probationary period, Dr. Gao’s employment with the
Company may be terminated with one month’s prior written notice. Dr.
Gao has agreed not to engage in the conduct of any business other than the
Company’s business without the Company’s prior written consent. In
addition, Dr. Gao has agreed not to: (i) associate in the business of the
Company’s distributors; (ii) hold a distributorship with the Company; or (iii)
act as an advisor for any other multi-level marketing companies. A
copy of Dr. Gao’s agreement with the Company is attached hereto, and
incorporated by reference into this Current Report on Form 8-K as Exhibit
10.1.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
10.1
|
Agreement,
dated January 1, 2009, between the Company and Hongxing Gao (filed
herewith).
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
h
a
s duly caused this
report to be signed on its behalf by the undersigned thereunto duly
authorized.
|
HONG KONG
WINALITE GROUP, INC.
|
|
|
|
By:
/s/ Jingjun
Hu
|
Date: January
9, 2009
|
Name: Jingjun
Hu
|
|
Title: Chairman
|
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