SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report: November 25, 2002 THE LINK GROUP, INC. --------------------------------------------- (Exact name of registrant as specified in its charter) COLORADO 000-33031 84-1263981 - ------------------------------ ----------- ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) #950 - 789 West Pender Street, Vancouver, B.C. Canada V6C 1H2 - -------------------------------------------------------------- (Address of principal executive offices) (Postal Code) Registrant's telephone number, including area code: (604) 689-4407 -------------- Item 1. CHANGES IN CONTROL OF REGISTRANT None Item 2. ACQUISITION OR DISPOSITION OF ASSETS. None Item 3. BANKRUPTCY OR RECEIVERSHIP None Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT None Item 5. Other Events On November 17, 2002, Thomson Lee was appointed director, replacing Simon Wong. Thomson Lee, 48 is currently Director of Railway Optical Fiber Information & Technology Co Ltd, an Associate Company of China Railway Communi- cation in China. He has over 23 years of IT business in retail marketing and products distribution. In early 2000, Mr. Lee had been appointed as Vice Chair- man of eCyber China Holdings Ltd, a Hong Kong Public Listed Company. His major contribution included implementing over 4,000 muti-media telephone booths and smart card technology in the railway stations of all major cities in China which had created substantial advertising and new revenue to the Group. During the same period, he had developed two major property web sites in China, namely CRED.net and PRCproperty.com in his capacity as the Director of China Real Estate Development Group. From 1980 to 2000, he was the Managing Director of "Unihall," a reputable retail and distribution company for Computer Software and Publication in Hong Kong and China. He graduated from McMaster University, Ontario, Canada. with a B. Sc degree in 1979. Item 6. RESIGNATION AND APPOINTMENT OF NEW DIRECTORS Effective November 17, 2002, Simon Wong resigned as director. Item 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial Statements: None (b) Exhibits: None Item 8. CHANGE IN FISCAL YEAR None Item 9. REGULATION FD DISCLOSURE None 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. THE LINK GROUP, INC. (Registrant) /s/ Ernest Cheung Date: November 25, 2002 ----------------------------------- Ernest Cheung, Director