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): December 31, 2009
TELESTONE
TECHNOLOGIES CORPORATION
(Exact
name of registrant as specified in its charter)
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Delaware
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001-32503
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84-1111224
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(State
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification)
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(Address
of principal executive offices)
Floor 6,
Saiou Plaza, No. 5 Haiying Road,
Fengtai
Technology Park, Beijing, China 100070
Registrant’s
telephone number, including area code: (86)-10-8367-0505
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 (see General
Instruction A.2. below):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On
December 28, 2009, Mr. Lian Renguang resigned from the position of director of
Telestone Technologies Corporation (the “Company”). Mr. Lian had no
disagreements with the Company prior to his resignation.
On
December 28, 2009, to replace Mr. Lian, Mr. Pan Guobin was appointed a new
director of the Company. Mr. Pan
Guobin brings 24 years of IT working experience and 19 years of senior
management experience to the Company. From August 2007 to the present, Mr. Pan
served as the vice president of the Company. In addition, since July 2009, Mr.
Pan also served as the CEO and general manager of Beijing Telestone Wireless
Telecommunication Company Limited, our subsidiary. From November 2001
to August 2007, Mr. Pan served as the manager of Tianjin Branch and
Northeast District Branch of the Company. From August 1985 to October 2001, Mr.
Pan worked as the engineer and then served as the product manager at Tianjin 754
Factory. Mr. Pan holds a Bachelor’s degree in Computer Application from Xidian
University, China.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Telestone
Technologies Corporation
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Dated:
December 31, 2009
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By:
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/s/
Han Daqing
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Han
Daqing,
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Chief
Executive Officer
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