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: March 19, 1999 Lotus Pacific, Inc. (Exact name of registrant as specified in its charter) Delaware State of Organization 000-24999 Commission File Number 52-1947160 Employer Identification Number 200 Centennial Avenue, Suite 201, Piscataway, New Jersey 08854 Address of Principal Executive Office (732) 885-1750 Registrant's Telephone Number, Including Area Code Item 5. OTHER EVENTS Filed herewith as Exhibit 99.1 is a copy of the Registrant's press release, issued today, relating to certain management changes and the election of a new director. The following individuals were appointed as officers of the Company, effective immediately: Jeremy Wang President John O. Hing Chief Financial Officer Huaya Lu Tung Treasurer Thomas V. White Vice President Stefan H. Benger Vice President De-Liang Wang Vice President Richard Ho Vice President C. Jeffrey Gull Vice President James Yao, resigned his position as President, but will remain as Chairman of the Board. Gary Huang resigned as CFO, and will remain as Corporate Secretary. At the Board's meeting, Jason Chang was elected to the Board as a member of the Board's Audit Committee and Compensation Committee. Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) Financial statements of businesses acquired Not applicable (b) Pro forma financial information Not applicable (c) Exhibits Exhibit 99. 1 Press Release of the Registrant, dated March 19, 1999. Signatures Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant had duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized. LOTUS PACIFIC, INC. Date: March 19, 1999 By: /s/ Jeremy Wang ----------------------------------- Jeremy Wang, President Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following person on behalf of the registrant and in capacities and on the dates indicated. By: /s/ Gary Huang ------------------------------------ Gary Huang, Secretary