f8k013008_chinavalve.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 30,
2008
CHINA
VALVES TECHNOLOGY, INC.
(EXACT
NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
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NEVADA
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000-28481
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86-0891931
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(STATE
OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)
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(COMMISSION
FILE NO.)
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(IRS
EMPLOYEE IDENTIFICATION NO.)
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No.
93 West Xinsong Road, Kaifeng City, Henan Province, P.R.C.
(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES)
86-378-2925211
(ISSUER
TELEPHONE NUMBER)
(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 (see
General Instruction A.2. below):
[
]
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.
Zhu
Jun
Feng resigned as a member of the Company's Board of Directors and the Company’s
Chief Operation Officer effective as of January 30, 2008. At the time
of resignation, Zhu Jun Feng was not a member of any committee on the board
of
directors. The resignation was not the result of any disagreement
with the Company on any matter relating to the Company's operations, policies
or
practices.
On
January 30, 2008, Fang Bin Jie was appointed as the Company's new Chief
Operation Officer. He is currently also a director of the Company and
his bio is incorporated herein by reference to the Form 8-k filed on December
21, 2007. As of the date of this filing, Fang Bin Jie has not been
appointed to any committee of the board of directors.
On
January 30, 2008, Mr. Yu Zeng Biao was appointed as an independent director
and
he will serve until the next annual meeting of the shareholders or until his
successor has been duly elected. As of the date of this filing, Fang
Bin Jie has not been appointed to any committee of the board of
directors.
Yu
Zeng Biao, 47 years of age, Director
Mr.
Zeng
is 47 years old. He has been working as a professor and a ph.D. tutor for
Tsinghua University since 1999. In the past 5 years, Mr. Zeng has completed
approximately 20 research projects, published more than 30 thesis and 8 books.
His research has been focused on organizational behavior, accounting acts and
management accounting. Mr. Zeng’s work has generated wide recognition in the
finance and accounting fields. At present, Mr. Zeng is devoting his time to
projects related to “research on global oil company budget management system” of
China Oil Group, the State’s nature science’s significant project, “research on
management theory and methods on functionalization, grouplization and scientific
of water and electricity enterprises”, “cost control, budget management,
internal control and performance valuation integration system design” of Zheng
Zhou Zhengdie Valve Company Limited.
Mr.
Zeng
is currently a member of P.R.C. Accounting Study Committee and P.R.C. Cost
Research Committee, the special editor of publication from P.R.C. accounting
Study Committee, which is “Accounting Study” and independent director of “China
Heavy Auto” and “Shanghai Yongle Company Limited.” In addition, he is an editor
of “Educational Case Journal” published by IMA of U.S.A.
Mr.
Zeng
has a ph.D. in modern management accounting from a business school established
jointly by University of Illinois and Xiamen University. He was
awarded “certificates of high attainment” from the University of Illinois in
1991 as an “outstanding accountant” from Ministry of Finance in
1995.
As
of the
date of this filing, there has not been any material plan, contract or
arrangement (whether or not written) to which Mr. Zeng is a party in connection
with this appointment as a director and an officer of this Company.
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 hereunto
duly authorized.
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China
Valves Technology, Inc.
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Date:
January 31, 2008
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By:
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/s/
Fang SiPing
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Fang
Si Ping
President
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