Report of Foreign Issuer (6-k)
March 28 2019 - 2:02PM
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
March 2019
Commission File Number: 001-34515
CHINA ADVANCED CONSTRUCTION MATERIALS
GROUP, INC.
9 North West Fourth Ring Road Yingu Mansion
Suite 1708
Haidian District Beijing, People’s Republic
of China
(Address of principal executive office)
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 ☒ 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): ☐
Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Xianfu Han and Weili He
On March 28, 2019, Xianfu Han resigned from
his position as Chief Executive Officer (“
CEO
”) and Chairman of the Board of Directors (“
Chairman
”)
of China Advanced Construction Materials Group, Inc. (the “
Company
”). Mr. Han’s resignation did not result
from any disagreement with the Company.
On March 28, 2019, Weili He resigned from his
position as Interim Chief Financial Officer (“
CFO
”) and director of the Company. Mr. He’s resignation
did not result from any disagreement with the Company.
Appointment of Sean Liu and Lili Jiang
On March 28. 2019, Sean Liu was appointed as
CEO and Chairman to fill in the vacancy created by Mr. Han’s resignation effective immediately.
On March 28. 2019, Lili Jiang was appointed
as CFO and director to fill in the vacancy created by Mr. He’s resignation effective immediately.
Mr. Liu has been serving as the President of
MagniFinTech (“
Magni
”) since May 2017 and served as CEO of Wave Sync Corporation from July 2017 to August 2018.
Prior to joining Magni, Mr. Liu served as the Murex Regional Manager at UBS from November 2015 to May 2017. From June 2008 to November
2015, Mr. Liu served as a Senior Consultant, Client Coordinator and Single-point of Contact at Murex North America. Mr. Liu has
a Bachelor’s degree in Engineering from Tsinghua University in China, as well as two Master’s degrees in Financial
Mathematics and Electrical Engineering from New Mexico State University.
Ms. Jiang has been serving as the Manager of
the Overseas Medical Business Department of Aolan Health Management Co., Ltd (“
Aolan
”) since May 2016. Prior
to joining Aolan, Ms. Jiang was the Business Executive Assistant at the Australian Embassy in China from July 2011 to April 2016.
She is a Certified Public Accountant in Australia. Ms. Jiang has a Bachelor’s degree in Accounting and Finance from Sydney
Technical University in Australia, and a Master’s degree in Economics in Finance from University of New South Wales in Sydney,
Australia.
Mr. Liu has no family relationships with any
of the executive officers or directors of the Company. There have been no transactions in the past two years to which the Company
or any of its subsidiaries was or is to be a party, in which Mr. Liu had, or will have, a direct or indirect material interest.
Ms. Jiang has no family relationships with
any of the executive officers or directors of the Company. There have been no transactions in the past two years to which the Company
or any of its subsidiaries was or is to be a party, in which Ms. Jiang had, or will have, a direct or indirect material interest.
The Company entered into an employment agreement
with Mr. Liu pursuant to which Mr. Liu shall receive an annual compensation of 120,000 ordinary shares of the Company. The employment
agreement is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto as Exhibits 99.1.
The Company entered into an employment agreement
with Ms. Jiang pursuant to which Ms. Jiang shall receive an annual compensation of 120,000 ordinary shares of the Company. The
employment agreement is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto as
Exhibits 99.2.
1
(d) Exhibits
2
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.
Date: March 28, 2019
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CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC.
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By:
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/s/
Xianfu Han
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Xianfu Han
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Chief Executive Officer
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China Advanced Constr Matls Group (MM) (NASDAQ:CADC)
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