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): December 08, 2020
SINO AGRO FOOD, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada | | 000-54191 | | 33-1219070 |
| (State of incorporation) | | (Commission File Number) | | (IRS Employer
Identification No.) |
| | | |
Room 3801, Block A, China Shine Plaza No. 9 Lin He Xi Road Tianhe District Guangzhou City, P.R.C. | | 510610 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (860) 20 22057860
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 DFR 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)) |
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Appointment of New Independent Director
On December 8, 2020, the Board of Company appointed Mr. Henry Sun as new member of the Board with the initial term of 3 years. The Board also appointed Mr. Sun to the Company’s Audit Committee with his appointment to the Board. Mr. Sun has been determined by the Board to be independent within the meaning of the independent director standards of the Securities and Exchange Commission (the “SEC”) and to otherwise qualify to serve upon the Committees for which he was appointed.
Mr. Sun is an experienced international business executive, with specialty in corporate finance, M&A and investor relations. Mr. Sun has served as CFO for multi-national companies with a track record of enhancing shareholder value. Mr. Sun holds a Master degree from Thunderbird School of Global Management.
The Company issued a press release to announce these governance changes. A copy of the press release is attached to this Form 8-K as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits. |
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.
| | | | | SINO AGRO FOOD, INC. |
| | | | | | |
| Date: | December 8, 2020 | | | By: | /s/ LEE YIP KUNG SOLOMON |
| | | | | | Lee Yip Kun Solomon |
| | | | | | Chief Executive Officer |
