UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): August 21, 2006
EMPIRE GLOBAL CORP.
(Exact name of registrant as specified in its charter)
DELAWARE 0 - 50045 33-0823179
(State or other (Commission File Number) (I.R.S. Employer
jurisdiction of Identification Number)
incorporation or
organization)
501 Alliance Avenue, Suite 400, Toronto, ON. M6N 2J1, Canada
(Address of principal executive offices)
(416) 769-8788
(Registrant's telephone number)
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 August 21, 2006, our board members acting upon written consent resolved to
dismiss Mr. Hoi Ming Chan as our President and Chief Financial Officer; however
Mr. Hoi Ming Chan will remain as one of our Directors.
New Officer. On August 21, 2006, our board members acted by written consent to
appoint Ken Chu to serve as Interim Principal Financial Officer filing the
vacancy left by the dismissal of Hoi Ming Chan.
As such, we do not currently have a President, Secretary, or Treasurer. Our
Board of Directors is actively seeking suitable candidates to fill these
positions. At such time as our board of directors appoints officers to fill
these positions, we will file a current report on Form 8-K to disclose the
appropriate information regarding such persons.
Mr. Chu has been our Chairman and Chief Executive Officer since December 21,
2005, his background and profile was previously reported on Form 8-K filed on
December 21, 2005
Mr. Chu does not hold any other directorships in reporting companies and does
not have any family relationships among other current or nominated directors or
executive officers.
Mr. Chu does not have any material interest in any current or future deal.
With respect to the merger reported on Form 8-K dated November 4, 2005, between
the Registrant and Excel Empire Limited, Mr. Chu indirectly received 2,548,000
shares of the Registrant's common stock by way of his ownership in Billion
Charm Group. Billion Charm Group was one of the shareholders of Excel Empire
Limited that received shares of the Registrant on a pro-rata basis at the close
of the aforementioned merger. Yue Zhen Zhu, sister of Mr. Chu, also received
2,548,000 shares of the Registrant's common stock indirectly through Acme
Energy International Limited, one of the shareholders of Excel Empire Limited
and a company where Ms. Zhu is the principal. Acme Energy International
Limited was one of the shareholders of Excel Empire Limited that received shares
of the Registrant on a pro-rata basis at the close of the aforementioned merger.
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.
DATED: August 22, 2006. EMPIRE GLOBAL CORP.
Per: /s/ KEN CHU
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KEN CHU
Chief Executive Officer