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: February 16, 2009
| CHINA HOUSING & LAND DEVELOPMENT INC. |
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| (Exact name of registrant as specified in its charter) |
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| Nevada | 000-51429 | 20-1334845 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
6 Youyi Dong Lu, Han Yuan 4 Lou
Xi'An, Shaanxi Province
China 710054
(Address of principal executive offices) (zip code)
86-029-82582632
(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 die following provisions (see General Instruction A2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425) |
| o | Soliciting material pursuant to Rule 14-a-12 under the Exchange Act (17 CFR240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CPR240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the, Exchange Act (17 CFR240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 16, 2009, the Board of Directors of China Housing & Land Development, Inc.(the “Company”) elected Mr. Albert S. McLelland as an independent director of the Company. Mr. McLelland also will serve as the Chairman of the Audit Committee of the Board of Directors.
A copy of the Company’s press release dated February 19, 2009 concerning this matter is filed as Exhibit 99.1 to this report and is herein incorporated by reference in response to this item.
Item 9.01 Financial Statements and Exhibits
| 99.1 | Press Release dated February 19, 2009 announcing the election of Albert S. McLelland as an independent director |
SIGNATURE
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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| Dated: February 19, 2009 | CHINA HOUSING & LAND DEVELOPMENT INC.
By: /s/ William Xin
Name: William Xin
Title: Chief Financial Officer |
