Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 13, 2010, the Board of Directors of Tsingda eEdu Corporation, Inc. (the “Company”) elected three new directors to serve on the Company’s Board of Directors. The Company’s Board of Directors has determined that each of Messrs. Klein, Bolocan and Bi qualifies as an independent director under the standards for director independence contained in Section 803(A)(2)(f) of the AMEX Company Guide that the Company has adopted.

Norm Klein 60, Mr. Klein has over twenty years of experience working in manufacturing and process controls with major companies. Since 2001, Mr. Klein has acted as the Chief Financial Officer, Chief Operating Officer, and Investor Relations Officer for Eastbridge Investment Group Corporation [OTCBB: EBIG], a consulting firm. Prior to that, Mr. Klein worked with corporations such as Clorox, Honeywell, Dreyers Ice Cream, and Ingersol Rand Corporation, where Mr. Klein provided consulting expertise in strategic planning, financial management, marketing and selling and manufacturing and process controls. Mr. Klein holds a Bachelors degree in mechanical engineering from Rose Hulman Institute and a Masters Degree in business administration from the University of Iowa.

David Bolocan, 46, is a retail banking and market executive who has held positions at Sun Trust, Washington Mutual, JPM Chase and Bank of America. Since 2008, Mr. Bolocan has been a consumer banking products executive at Sun Trust. Previously, Mr. Bolocan was a consumer banking products executive at Washington Mutual (2007 to 2008) and JP Morgan Chase (2006 to 2007). From 2001 to 2006, Mr. Bolocan was an Executive Vice President at Bank of America, and its predecessor, MBNA. Mr. Bolocan is the author of ten books on popular business software packages. Mr. Bolocan holds a Master Degree in management sciences from Massachusetts Institute of Technology and a Bachelor Degree in computer science and economics from Harvard University.

Bi Cheng 53, is a professor and doctoral advisor in Peking University since 2004. Mr. Bi is also a researcher in the China National Institute for Educational Research and a member of the Academic Committee and vice principal of the China Principal Development School. During his career, Mr. Bi has hosted and participated in more than 40 state level projects, published twelve scholarly treatises, compiled educational documents and dictionaries, and released over 200 thesis papers. Mr. Bi received his doctorate degree from the Education Department of Beijing Normal University in 1988.