Report of Foreign Issuer (6-k)
January 11 2018 - 9:40AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 January 2018
Commission
File No.: 001-36664
CHINA
LENDING CORPORATION
11
th
Floor, Satellite Building
473
Satellite Road
Economic
Technological Development Zone
Urumqi,
Xinjiang, China 830000
(Address
of Principal Executive Offices.)
Indicate
by check mark whether the registrant files or will file annual reports under cover 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): ____
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT.
On
December 29, 2017, Si Shen was elected as a Class I director to serve for another three year term. On that same date, Alain Vincent
Fontaine resigned as a director and from the committees Mr. Fontaine served on the Company’s behalf. Mr. Fontaine’s
resignation did not result from any disagreement with the Company. On January 8, 2018, Du Xiangyang was appointed to fill the
vacancy as an independent director and to serve of the various Company committees created from Mr. Fontaine’s resignation.
Mr. Xiangyang, age 59, is a Risk Controller with a private equity fund named Shen Zhen Zhong Rui Xin Tai Fund Management Co.,
LTD. Previously, from April 2010 to April 2017, he served as the Manager of Operations at Guanghui Energy Company Limited as the
person in charge of the company’s development research center. Mr. Xiangyang holds a degree in MBA from Xinjiang University
of Finance and Economics. Mr. Xiangyang 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. Xiangyang had, or will have, a direct or indirect material interest.
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.
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CHINA
LENDING CORPORATION
|
|
|
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January
11, 2018
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By:
|
/s/
Li Jingping
|
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Li
Jingping
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President
and Chief Executive Officer
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2
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