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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): November 29, 2004
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CHINA ENERGY SAVINGS TECHNOLOGY, INC.
(Exact name of registrant as specified in Charter)
NEVADA 000-31047 86-0995730
(State or other jurisdiction of (Commission File No.) (IRS Employee
incorporation or organization) Identification No.)
Central Plaza
18 Harbour Road
Suite 3203A
32nd Floor
Hong Kong
China
(Address of Principal Executive Offices)
852-2588-1228
(Issuer Telephone Number)
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
(A) APPOINTMENT OF DIRECTORS
Effective November 29, 2004, Mr. Yiu Chong Leung, Ms. Yan Hong Zhao and Ms.
Wing Sze Yau were appointed independent Directors of the board of directors of
the Registrant. These three directors will make up the Registrant's audit
committee.
YIU CHONG LEUNG. Age 35, is a full member of the Certified Public
Accountants in Australia. He earned his bachelors degree of Commerce
(Accounting) from LA Trobe University, Australia and a Postgraduate Diploma in
Advanced Accounting. He has over ten years audit and commercial experience. He
was an accountant with D.P. Lau & Co., an audit firm, from 1995 through 2001.
From 2002 through February 2004, he worked as an accountant with J&M Services
Limited in Australia.
YAN HONG ZHAO. Age 43, is a Certified Public Account in China. She earned
her bachelors degree from the Jinan University majoring in Accounting. She has
over 20 years experience in financial management. For the past seven years she
has been working with Hua Lin Securities Limited as its Chief Financial Officer.
WING SZE YAU. Age 30, earned her bachelors degree from the Lingnan
University majoring in Asia Pacific Studies of Social Science. She has been
working as corporate secretary in various companies with over 7 years of
experience in business administration. For the past five years she has worked
with various Chinese non-profit educational organizations.
No transactions occurred in the last two years to which the Company was a
party in which any director or officer had or is to have a direct or indirect
material interest.
ITEM 8.01 OTHER EVENTS
On December 2, 2004, the Registrant submitted a listing application to have
its common stock quoted on the NASDAQ National Market. The Registrant issued a
press release regarding such submission. Such press release is attached as an
exhibit hereto.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit
Number Description
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99.1 Press Release
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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 thereunto duly authorized.
Dated: December 2, 2004 CHINA ENERGY SAVINGS TECHNOLOGY, INC.
By: /s/ Sun Li
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Sun Li
Its: Chief Executive Officer
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