Current Report Filing (8-k)
April 17 2018 - 5:00PM
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): April 16, 2018
Kiwa
Bio-Tech Products Group Corporation
(Exact
Name of Registrant as Specified in Charter)
Nevada
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000-33167
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77-0632186
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(State
or Other Jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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3200
Guasti Road, Ste 100,
Ontario,
CA 91761
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91761
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (626) 715-5855
(Former
name or former address, if changed since last report)
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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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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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TABLE
OF CONTENTS
Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements with Certain Officers
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On
April 15, 2018, the Company’s Board of Directors appointed Hon Man Yun as Chief Financial Officer of the Company. The position
had been formerly held by Yvonne Wang, who also serves as Chief Executive Officer of the Company. Mr. Hon will serve until the
appointment of his successor.
Set
forth below is certain biographical information concerning Mr. Hon:
Hon
Man Yun (49)
Prior
joining the Company, Mr. Yun has served as Compliance and Internal Control Officer of Kaisun Energy Group Limited since May 2017.
Mr. Yun has served as an Associate of China Merchants Securities (HK) Co., Limited since December 2014 to May 2017. Mr. Yun has
served as a Financial Controller of E Lighting Group Holdings Limited since March 2013 to September 2014. Mr. Yun has served as
an independent director of the Company since November 2008 to February 2013. Mr. Yun has served and continues to serve as a Corporate
Consultant with Smart Pine Investment Limited since September 2007, a consulting firm organized under the laws of Hong Kong. Mr.
Yun also serves as an independent director of CH Lighting International Corporation (OTCBB: CHHN) since July 2008 to July 2012
and as an independent director of Xinde Technology Company (OTCBB: WTFS) since January 2010 to October 2012. Mr. Yun also served
as Chief Operating Officer of China INSOnline Corp. (NASDAQ: CHIO) from January 2008 through April 2010. Prior to that, Mr. Yun
served as Corporate Controller of Hi-Tech Wealth Inc. (n/k/a China Mobile Media Technology, Inc.)(OTCBB: CHMO) from January 2007
through August 2007. From January 2003 through December 2006, Mr Yun served as Corporate Controller of General Components, Inc.
(n/k/a China Mobile Media Technology, Inc.)(OTCBB: CHMO).
Mr.
Yun is a Chartered Accountant having fellowship with the Institute of Chartered Accountants in England and Wales. He is also a
Fellow Member of the Chartered Association of Certified Accountants and a member of the Hong Kong Institute of Certified Public
Accountants. He was a member of Association of International Accountants, the Society of Registered Financial Planners, the Institute
of Financial Accountants and the Institute of Crisis and Risk Management. Mr. Yun received his MBA at the University of Western
Sydney in 2007.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
None.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Kiwa
Bio-Tech Holdings Group Corporation
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By:
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/s/
Yvonne Wang
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Name:
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Yvonne
Wang
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Title:
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Chief
Executive Officer
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Dated:
April 17, 2018
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