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, 2011
Great East Bottles & Drinks (China) Holdings, Inc.
(Exact name of registrant as specified in charter)
Florida
(State or other jurisdiction of incorporation)
| 333-139008 |
| 59-2318378 |
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| (IRS Employer Identification No.) |
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| 203 Hankow Center, 5 - 15 Hankow Road, Tsimshatsui, Kowloon, Hong Kong |
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| (Address of Principal Executive Offices) |
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| 852-2192-4805 |
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| (Registrant’s Telephone Number, Including Area Code) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
| £ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| £ | Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
| £ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| £ | 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 Principal Officers; Election of Directors; Appointment of Principal Officers
On January28, 2011 the following individuals were appointed to the Board of Directors of the Company: Chan Wing Hing, Kwong Kwan Yin Roy, Yau Wai Hung. Also on January 28, 2011, Yau Wai Hung was appointed as Chief Executive Officer of the Company. Additionally, on January 28, 2011, Mr. Stetson Chung submitted his resignation as Chief Executive Officer and Mr. Danny Poon also resigned as Chief Financial Officer of the Company.
Biographical information for the new board members and officer follows:
Mr. Kwong Kwan Yin Roy, age 35, received his education at Poly University Hong Kong. He joined Hong Kong Television Broadcasts Limited in 1997, where he was responsible for variety and music shows and became familiar with the operation of the electronic media. He joined Hong Kong Emperor Entertainment in 2000, where he was responsible for corporate promotion of music, film, and production. Mr. Kwong has experience in advertising, corporate matters and brand building. In 2004, he successfully formed an alliance between California Red Group (a karaoke operator) with NEWAY (a karaoke operator) and Emperor Group. During his experience at Emperor Group, Mr. Kwong organized a number of large-scale publicity projects including work for the top artist in Hong Kong and China.
Mr. Chan Wing Hing, age 43, finished his formal education in Hong Kong. Mr. Chan set up his first publishing company in 1997 and has established several magazines. In 2002, he consolidated all of his magazines into China Culture Limited. Mr. Chan has extensive experience in the areas of publishing and distribution.
Mr. Yau Wai Hung, age 36, received his education at St. Francis Xavier College in Hong Kong. Mr. Yau started working at Gaming Industrial in 1991 and later sold his retail company to a listed company in Hong Kong in 1997. Mr. Yau joined China Culture Limited in 2006 and successfully converted its magazine content into electronic form and into a major mobile and broadband operator in Hong Kong, Singapore, Taiwan and Macau. In 2010 Mr. Yau successfully coordinated with soccer stars Gary Neville and Van De Sar to provide exclusive World Cup expert analysis to the Hong Kong Jockey Club.
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| GREAT EAST BOTTLES & DRINKS (CHINA) HOLDINGS, INC. |
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| Dated: January 31, 2011 | /s/ Yau Wai Hung_____ |
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| Yau Wai Hung |
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| Chief Executive Officer and Director |