- Current report filing (8-K)
July 16 2010 - 11:53AM
Edgar (US Regulatory)
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):
July 16, 2010 (July 1,
2010)
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HONG
KONG WINALITE GROUP, INC.
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(Exact
name of registrant as specified in its
charter)
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NEVADA
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333-83375
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87-0575571
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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606,
6/F
Ginza
Plaza, 2A Sai Yeung Choi Street South
Mongkok,
Kowloon, Hong Kong
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(Address
of principal executive offices)
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(Zip
Code)
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(852)
2388-3928
(Registrant’s
telephone number, including area code)
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 July
1, 2010, Hong Kong Winalite Group, Inc. (the “Company”) received notification
from Mr. Hongxing Gao that effective immediately, he resigned from his positions
as Chief Executive officer of the Company. There were no disagreements between
Mr. Gao and the Company on any matter relating to the Company’s operations,
policies or practices, which resulted in his resignation.
Effective
as of July 1, 2010, the Board of Directors of the Company appointed Mr. Ge Wen
as the Chief Executive Officer and Director to fill the vacancy on the Board of
Directors created by the resignation of Mr. Hongxing Gao.
Mr. Wen,
age 42, has 20 years of financial management experience, especially in financial
management, enterprise planning, company strategy setting, and fund procurement
and use. Mr. Wen also has a background in auditing, risk control and
financial accounting. Before joining the Company, Mr. Wen served as
the financial director of Global Finance Center and secretary of the Board of
Directors of Tiens Group USA Inc. from June 2007 to November
2009. From April 2006 to May 2007, Mr. Wen was the Director of
Accounting and Planning in the Shanghai region for China Vanke Company Limited,
a large real estate development company in China. From March 2000 to
April 2006, Mr. Wen was the financial controller of TD Asset Management Inc., an
investment management firm. Mr. Wen also worked from November 1990 to
July 1993 as the accounting manager in the Commercial Bank of Hong Kong and as a
manager in Deloitte Touche Tohmatsu’s Shenzhen Office from September 1993 to
October 1996. Mr. Wen obtained a Bachelor’s degree in Accounting from
Jiangxi Financial University and a Master of Science in Accounting from the
University of St. Thomas in the United States. Mr. Wen is a certified
public accountant in China.
Mr. Wen’s
monthly salary will be HKD15,000. Following confirmation of Mr. Wen’s
employment after a one-month probationary period, Mr. Wen’s employment with the
Company may be terminated with one month’s prior written notice. Mr.
Wen has agreed not to engage in the conduct of any business other than the
Company’s business without the Company’s prior written consent. In
addition, Mr. Wen has agreed not to: (i) be associated in the business of the
Company’s distributors; (ii) hold multi-level marketing distributorship with the
Company; or (iii) act as an advisor for any other multi-level marketing
companies. A copy of Mr. Wen’s agreement with the Company is attached
hereto, and incorporated by reference into this Report on Form 8-K as Exhibit
10.1.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
10.1 Agreement, dated July
1, 2010, between the Company and Ge Wen (filed herewith).
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 thereunto
duly authorized.
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HONG
KONG WINALITE GROUP, INC.
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By:
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Date: July
16, 2010
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Name:
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Jingjun
Hu
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Title:
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Chairman
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Hong Kong Winalite (GM) (USOTC:HKWO)
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