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 21, 2004


                            DF CHINA TECHNOLOGY INC.
             (Exact name of registrant as specified in its charter)


    BRITISH VIRGIN ISLANDS              0-28879           98-0348508
(State or other jurisdiction of      (Commission         (IRS Employer
        incorporation)               File Number)      Identification No.)


              14066 CATALINA STREET, SAN LEANDRO, CALIFORNIA 94577
               (Address of principal executive offices) (Zip Code)

                                 NOT APPLICABLE
          (Former name or former address, if changed since last report)

        Registrant's telephone number, including area code (510) 483-2383

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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
            APPOINTMENT OF PRINCIPAL OFFICERS.

On  December 21, 2004,  the directors of  DF China Technology Inc. appointed Mr.
ZHOU Li Yang, Leon as Chief Financial Officer.

Mr. ZHOU Li Yang, Leon, the Company's Director and Executive Vice President,  is
also the Managing Director of China Merchants DiChain (Asia) Ltd. He has over 12
years of  experience  in  financial  management,  working in  various  commerce,
statistics  and  government  bureaus  in  China,  as  well  as  publicly  listed
companies,   where  he  was  involved  in  numerous  mergers  and  acquisitions,
investment banking and project  investments.  He obtained a Bachelor's Degree in
Physics from Central-South  University,  China and a Master of Science Degree in
Business/Finance from the University of Baltimore, Maryland.

As to the date of appointment,  Mr. ZHOU has not been a party to any transaction
with the Company during the past 2 years.


                                   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.


                                        DF CHINA TECHNOLOGY INC.



December 21, 2004                       By:  /s/ FAN DI
                                           -------------------------------------
                                           FAN Di,
                                           Director & Chief Executive Officer














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