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 23, 2012
SINO PAYMENTS, INC.
(Exact name of Company as specified in its charter)
Nevada | 000-53537 | 26-3767331 |
(State or other jurisdiction | (Commission File Number) | (IRS Employer |
of Incorporation) |
| Identification Number) |
| Unit G, 18th Floor, Legend Tower 7 Shing Yip Street, Kwun Tong Kowloon, Hong Kong (Address of principal executive offices) Phone: (877) 205-6270 (Company’s Telephone Number) |
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Copy of all Communications to:
Carrillo Huettel, LLP
3033 Fifth Avenue, Suite 400
San Diego, CA 92103
Phone: 619.546.6100
Fax: 619.546.6060
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company 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 under the Exchange Act (17 CFR 240.14a-12)
. 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))
SINO PAYMENTS, INC.
Form 8-K
Current Report
ITEM 5.02.
DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
Resignation
On January 23, 2012, Paul Manning resigned as the Company’s Secretary, Treasurer and as a member of the Company’s Board of Directors. The resignation did not involve any disagreement with the Company.
Appointment
On January 24, 2012, Chi Ho Lee (“Mr. Lee”) was appointed as the Company’s Secretary, Treasurer and as a member of the Company’s Board of Directors. On January 24, 2012, Mr. Lee accepted the appointment.
The biography for Mr. Lee is set forth below:
CHI HO LEE – Mr. Lee has over 25 years of experience in business development and finance that he achieved while working for various companies throughout Asia Pacific. From April 2011 until January 2012, Mr. Lee served as Chief Executive Officer of Value Exchange International Limited (“Value Exchange”), located in Hong Kong. Prior to working for Value Exchange, Mr. Lee was an employee of TAP Services Limited (“TAP”), from August 1988 until January 2012, where he worked in Hong Kong, the People’s Republic of China and the Philippines. While working for TAP, Mr. Lee was responsible for the business development of TAP’s solutions to various retailers in the Greater China and Asia Pacific markets. Prior to working for TAP, from August 1985 until July 1988, Mr. Lee worked as an auditor and then later as a management consultant at the firm Ernst and Whinney (now “Ernst and Young”), an international accountancy and auditing consulting firm. As management consultant, Mr. Lee provided IT and financial advisory services to clients in the public and private sectors. Due to Mr. Lee’s prior management experience and knowledge of the Chinese and Asia Pacific markets, the Company appointed him to serve as Secretary, Treasury and as a member of the Board of Directors.
Family Relationships
Mr. Lee is the brother of Raymond Lee, a current Director of the Company.
Related Party Transactions
There are no related party transactions reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| SINO PAYMENTS, INC.
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Date: January 25, 2012 | By: /s/ Matthew Mecke |
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| Matthew Mecke | ||
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| Chief Executive Officer, President & Director | ||
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