Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Pingtan Marine Enterprise Ltd. | v366631_ex99-1.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): January 23, 2014
PINGTAN MARINE ENTERPRISE LTD.
(Exact name of registrant as specified in its charter)
| Cayman Islands | 001-35192 | n/a | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer ID Number) |
|
18/F, Zhongshan Building A No. 154 Hudong Road Fuzhou, PRC, 350001 |
| (Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: 86-10-6569-3988
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:
| ¨ | 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)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 23, 2014, Bin Lin, a director and Senior Vice President of Pingtan Marine Ltd. (the “Company”), notified the Company that he would resign from the Company’s Board of Directors and from his position as Senior Vice President, effective as of February 1, 2014. Mr. Lin’s decision to resign did not involve any disagreement with the Company, the Company’s management or the Board of Directors.
The Board has not made any determinations at this time regarding nominating a replacement for Mr. Lin on the Board.
A copy of the press release announcing Mr. Lin’s resignation is attached hereto as Exhibit 99.1 and incorporated herein by this reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit Number | Description |
| 99.1 | Press Release, dated January 29, 2014. |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereto duly authorized.
Dated: January 29, 2014
| Pingtan Marine Enterprise Ltd. | |||
| By: | /s/ Xinrong Zhuo | ||
| Xinrong Zhuo | |||
| Chief Executive Officer | |||