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) January 28,
2010
CHINA
MEDIAEXPRESS HOLDINGS, INC.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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001-33746
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20-8951489
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||
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Room
2805, Central Plaza, Wanchai Hong Kong
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N/A
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|
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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: +852 2827
6100
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(Former
Name or Former Address, if Changed Since Last
Report)
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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.
Effective
upon the closing of the previously announced investment by Starr International
Company, Inc. (“Starr”) on January 28, 2010, Ms. Dorothy Dong was appointed
as a director to serve on the Board of Directors of China MediaExpress Holdings,
Inc. (the “Company”).
Ms. Dong
has been a Managing Director at C.V. Starr Investment Advisors (Asia) Ltd. since
December 2007 and for seven months prior to that acted as Vice President at AIG
Private Equity, a division of American International Group, Inc., an
international insurance and investment company. From December of 2002
to March of 2007, Ms. Dong was a Director of Anglo
Chinese Corporate Finance Limited, an investment banking advisory firm, and
the General Manager of its
Shanghai operation. Ms. Dong currently serves on the board of
directors of Changeng Axle (China) Co. Ltd. and Guangzhou Techpool
Pharmaceutical Co. Ltd. Ms. Dong holds an LLB in Business Law from
Shanghai University, an MBA from McGill Univesity and is a Chartered Financial
Analyst.
Ms. Dong
has no family relationships with any of the executive officers or directors of
the Company. Ms. Dong's appointment was effected pursuant to the terms of
the Securities Purchase Agreement previously entered into between the Company
and Starr. 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.
Dong had, or will have, a direct or indirect material interest.
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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 hereunto
duly authorized.
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CHINA
MEDIAEXPRESS HOLDINGS, INC.
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Date: February
3, 2010
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By:
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/s/
Jacky Wai Kei Lam
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| Name: Jacky Wai Kei Lam | |||
| Title: Chief Financial Officer | |||
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