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 1,
2011
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GHN
Agrispan Holding Company
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(Exact
Name of Registrant as Specified in its Charter)
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Nevada
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333-162471
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88-
0142286
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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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402
M, No. 16 Xinfeng 3rd Road,
Xiamen
City
P.R.
China 362205
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(Address
of Principal Executive Office) (Zip
Code)
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Registrant’s
telephone number, including area code: (86)
136-6600-1113
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):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Section 5 - Corporate
Governance and Management
Item
5.02. Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(a) Resignation
of Director
Effective
January 1, 2011, GHN Agrispan Holding Company, a Nevada corporation (the
“Company”) received the resignation of Mr. Jason Ma as a member of the Company’s
Board of Directors.
(d) Appointment
of Director
Effective January 1, 2011, the Board of
Directors of the Company appointed Mr. Xie Yuanda, age 56, to fill the vacant
seat resulting from Mr. Ma’s resignation as noted above. The Company
does not currently have a standing audit, nominating or compensation committee,
and while it is contemplated that Mr. Xie may serve on certain committees of the
Company’s Board of Directors upon formation, no such committee appointments have
been made at this time. Mr. Xie has no family relationships with any
other executive officers or directors of the Company, or persons nominated or
chosen by the Company to become directors or executive
officers. Furthermore, the Company is not aware of any transaction
requiring disclosure under Item 404(a) of Regulation S-K.
Mr. Xie’s Professional
History
Mr. Xie
has worked in several People’s Republic of China (“PRC”) based companies
throughout his career. Currently, Mr. Xie serves as Supervisor of
Xiang An Guotou Group Company, an investment and asset management
company. Mr. Xie has served in such capacity since March of
2009. Previously, from 2003 to 2009, Mr. Xie served as General
Manager of Xiamen Xiang An Investment and Development Co. Ltd., a real estate
development company, and from 2004 to 2009, Mr. Xie concurrently served as the
Chairman of Xiamen Zhong Ke High-Tech Industrial Development Co. Ltd., a real
estate development company. Furthermore, from 1993 to 1995, Mr. Xie
served as General Manager of Xiamen Bearing Industrial Corporation, and from
1988 to 1993, he was General Manager of Xiamen Min Sheng Bearing
Company. Finally, Mr. Xie served as Deputy Head of Xiamen Bearing
Factory from 1985 to 1988.
Mr. Xie
received his undergraduate degree in Chinese studies at Xiamen Workers’
University in the PRC in 1984. In addition, from 1995 to 1997, Mr.
Xie performed his graduate master studies at Xiamen University, where he
focused on Enterprise Management. In 1998, Mr. Xie successfully
passed the PRC National Examination for Legal Consultants in Enterprises and was
a recipient of a practicing qualification in the PRC.
Director
Compensation
Mr. Xie
will be receiving yearly compensation of RMB 80,000, or approximately US
$12,036, in connection with his service on our Board of
Directors.
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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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Date: January
1, 2011
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GHN
AGRISPAN HOLDING COMPANY
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By:
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/s/ Yi Zhen
Xu
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Yi
Zhen Xu
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Chairman
and Executive Director, Chief Executive Officer and Principal Executive
Officer
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