Attached files
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| EX-99.1 - CHINA RECYCLING ENERGY CORP | v207447_ex99-1.htm |
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington,
DC 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 30, 2010
CHINA RECYCLING ENERGY CORPORATION
(Exact
name of registrant as specified in its charter)
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Nevada
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000-12536
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90-0093373
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(State
or other jurisdiction of
incorporation)
|
(Commission
File Number)
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(IRS
Employer Identification
No.)
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12/F,
Tower A
Chang An
International Building
No. 88
Nan Guan Zheng Jie
Xi An
City, Shan Xi Province
China
710068
(Address
of principal executive offices, including zip code)
(86-29)
8769-1097
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report.)
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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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR
230.425)
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£
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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£
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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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£
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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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Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On December 30, 2010, China Recycling
Energy Corporation (the “Company”) received the resignation of Xinyu (Tony)
Peng, Chief Financial Officer and Secretary, effective from December 30,
2010.
On December 30, 2010, the Board of
Directors approved the appointment of David Chong, age 48, as Chief Financial
Officer (“CFO”) and Secretary of the Company to replace Mr. Peng, effective
December 30, 2010. Mr. Chong has been consulting with the Company
since June 2010. Prior to
joining the Company, Mr. Chong served as CFO for Guangdong Yan Zhi Hong Shoes
Manufacturing Co., Ltd (“YZH”) from January, 2007 to October,
2010. From December, 1991 to December, 2006, Mr. Chong served as
the Financial Controller for Amtek Engineering Limited. Mr. Chong
holds the qualification in Professional Accountancy Studies from
ACCA (the Association of Chartered Certified Accountants).
In
connection with his appointment as Chief Financial Officer and Secretary, the
Company entered into an employment agreement with Mr. Chong on January 1st, 2011.
The employment agreement provides that Mr. Chong will receive compensation in
the amount of $7,575.80 per month. The term of the employment agreement is for
two years.
A press release announcing
Mr. Chong’s appointment as Chief Financial Officer and Secretary
is attached as Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated herein by reference.
Item
9.01. Financial Statements and Exhibits.
(d) The following exhibit is
filed with this report.
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Exhibit No.
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Description
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99.1
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Press
release dated January 6, 2011
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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
Recycling Energy Corporation
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Date:
January 6, 2011
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/s/
Guohua Ku
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Guohua Ku,
Chief Executive Officer
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