Attached files

file filename
EX-17.3 - EX-17.3 - FUQI INTERNATIONAL, INC.a12-8409_1ex17d3.htm

 

 

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): March 31, 2012

 

FUQI INTERNATIONAL, INC.

(Exact Name of Company as Specified in Charter)

 

Delaware

 

001-33758

 

20-1579407

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

5/F., Block 1, Shi Hua Industrial Zone

Cui Zhu Road North

Shenzhen, 518019

People’s Republic of China

 

N/A

(Address of principal executive offices)

 

(Zip code)

 

 

 

 

Company’s telephone number, including area code:  +86 (755) 2580-1888

 

N/A

(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 Company under any of the following provisions:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Resignation of Lilly Lee Chen from the Board of Directors

 

Lilly Lee Chen tendered her resignation as a member of the board of directors (the “Board”) of Fuqi International, Inc. (the “Company”) and as a member of the governance committee of the Board through her resignation letter effective on March 31, 2012.  Ms. Chen has informed the Company that her resignation is for personal reasons.  The Company thanks Ms. Chen for her many years of Board service.

 

Item 9.01.                                                                           Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit

 

 

Number

 

Description

 

 

 

17.3

 

Resignation Letter of Lilly Lee Chen, effective on March 31, 2012

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: March 31, 2012

FUQI INTERNATIONAL, INC.

 

 

 

 

 

By:

/s/ Kim K. T. Pan

 

Name

Kim K. T. Pan

 

Title:

President, Chief Executive Officer, and Interim Chief Financial Officer

 

2