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): September 1, 2004
COL China Online International Inc.
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(Exact name of registrant as specified in its charter)
Delaware 333-39208 52-2224845
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
3176 South Peoria Court, Suite 100
Aurora, Colorado, 80014
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (303) 695-8530
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
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(b) Mr. Anthony Ng, the Chief Executive Officer (the "CEO") of COL China Online
International Inc. (the "Company") resigned as CEO of the Company effective
September 1, 2004. Mr. Ng will continue to serve as a director of the Company.
The Board of Directors of the Company has appointed Mr. Chi Keung Wong as CEO of
the Company effective September 1, 2004. Mr. Wong has been the Chief Financial
Officer of the Company since September 2001 and will continue in that role.
Most of the Company's operations are conducted through Shenzhen Rayes
Electronic Network System Co., Ltd., a Sino-foreign joint venture, (the "Joint
Venture"). The Company's wholly owned subsidiary, Migration Developments
Limited, a British Virgin Islands company ("Migration") owns 90 percent of the
equity interests in the Joint Venture.
Mr. Wong has been a director of the Joint Venture since 1999 and the Chief
Financial Officer of the Joint Venture since 1999. Mr. Wong also has been a
director and Chief Financial Officer of Migration since July 1998. Mr. Wong has
40 years of experience as a financial controller and an auditor both in
Australia and Hong Kong. He started his career in the audit department of Lowe,
Bingham & Mathews (now PricewaterhouseCoopers LLP) in 1960 after having
graduated in Hong Kong in accounting. He was the Financial Controller for the
YMCA of Darwin, Australia from 1984 through July 1998. Chi Keung Wong is the
brother of Paul Wong, one of the directors of the Company.
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.
Date: September 7, 2004 COL CHINA ONLINE INTERNATIONAL INC.
By: /s/ Chi Keung Wong
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Chi Keung Wong,
Chief Executive Officer and
Chief Financial Officer