Report of Foreign Issuer (6-k)
December 12 2017 - 8:39AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF
1934
For the month of December 2017
Registration No. 001-38208
Dragon Victory International Limited
Suite B1-901, No.198, Qidi Road,
Xiaoshan District, Hangzhou, PRC
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F
x
Form 40-F
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
¨
Indicate by check mark whether the registrant by furnishing
the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934:
Yes
¨
No
x
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b):
CHANGES IN BOARD
AND APPOINTMENT OF NEW BOARD SECRETARY
Departure of current Directors and Appointment
of new Directors
On December 12, 2017,
the board of directors (the “Board”) of Dragon Victory International Limited (the “Company”) received the
resignation of Mr. Shenghua Zheng as a member of Company’s Board, effective immediately. Mr. Zheng resigned for personal
reasons and not due to any disagreements with the Company. The Nominating Committee of the Board then nominated Mr. Wenbing Wang,
and the Board subsequently appointed and approved Mr. Wenbing Wang to serve as a member of Company’s Board, and chairman
of the Company’s Audit Committee, effective immediately.
Mr. Wang has served
as the president and chief executive officer of Fushi Copperweld Inc. from March 2005 to present. Mr. Wang obtained an MBA in Finance
and Corporate Accounting from William E. Simon Graduate School of Business Administration, University of Rochester in June 2002,
and a bachelor’s in science degree from Beijing University of Science and Technology in July 1994.
On December 12, 2017,
the Board also received the resignation of Mr. Chao Fu Chen as a member of Company’s Board, effective immediately. Mr. Chen
resigned for personal reasons and not due to any disagreements with the Company. The Nominating Committee of the Board then nominated
Mr. Hongyu Zhang, and the Board subsequently appointed and approved Mr. Hongyu Zhang to serve as a member of Company’s Board.
Mr. Chen will continue to serve in his role as Chief Operating Officer in management team.
Mr. Hongyu Zhang has
served as the Director of Sales for IBM Greater China Region Business Unit, and was appointed as the evaluation director of the
Export-Import Bank of China Evaluation department. As a serial entrepreneur, Mr. Zhang Hongyu has founded a number of enterprises,
and has received recognition for helping companies to achieve substantial growth in profits in recent years, with accurate investment
judgment, unique strategic perspective, skilled capital operation and rigorous business management through numerous industry awards.
Mr. Zhang graduated from China Foreign Affairs University and the University of Alberta.
Appointment of new Corporate Secretary
On December 12, 2017,
Mr. Bo Lv was appointed by the Board as the Company’s Board Secretary, effective immediately.
Mr. Lv served as the board secretary of
Hailiang Education Group Inc. (Nasdaq Listed: HLG) from 2014 to August 2017. From 2009 to 2013, Mr. Lyu worked as an investment
manager in Hailiang Group Co. Ltd., which was the then parent company of Hailiang Education Group Inc., Zhejiang Hailiang Co. Ltd.
(SSE Listed: 002203) and Hailiang International Holding Co. Ltd. (HKSE listed: 02336). Mr. Lv received his bachelor’s degree
in International Investment from Wuhan University in 2001 and his master degree in Finance from the National Economics Department
of Albert-Ludwigs-Universität Freiburg in 2008.
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, thereunto duly
authorized.
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Dragon Victory International Limited
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Date: December 12, 2017
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By:
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/s/ Xiaohua Gu
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Name:
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Xiaohua Gu
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Title:
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Chief Financial Officer
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EXHIBIT
INDEX
Exhibit
No.
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Description
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Exhibit 99.1
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Press Release
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