UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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 31, 2007
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MY QUOTE ZONE, INC.
(Exact name of registrant as specified in its charter)
NEVADA 000-51224 56-2504276
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(State or Other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
Incorporation)
4F Jia De Plaza, No. 118 Qing Chun Road, Hangzhou City,
Zhejiang Province, P.R. China 310000.
(Address of Principal Executive Offices, including Zip Code)
86 571 8722 0222
(Registrant's telephone number, including area code)
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 Principal Officers, Appointment of Principal Officers
Resignation of Officer
Effective upon the close of business of August 31, 2007, Hui Ping Cheng
resigned as President, Chief Executive Officer and Chief Financial Officer of My
Quote Zone, Inc. (the "Company").
Appointment of Officers
At August 31, 2007, our sole director, Hui Ping Cheng, appointed (i) Zheng
Ying to the position of Chief Executive Officer, (ii) Zhongzhi Yu to the
position of Secretary and (iii) Yanbin Wang to the position of Chief Financial
Officer (the "New Officers"), which appointments became effective upon the close
of business of August 31, 2007.
Set forth below is information concerning the New Officers and their
business experience:
Name Age Position
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Zheng Ying 40 Chief Executive Officer
Yanbin Wang 37 Chief Financial Officer
Zhongzhi Yu 35 Secretary
Zheng Ying, Chief Executive Officer
Mr. Ying graduated with a degree in Architecture from Tianjin University
in 1989. From 1989 to 2002, Mr. Ying worked in different real estate
construction companies and accumulated outstanding experience related to the
architecture and home decoration industry. From April 2002 to October 2005, he
became the Chief Executive Officer of Tianjin Xinye Real Estate Developing
Company Limited. He was responsible for the company business strategy
development, coordinating different departments working task, in charge of many
real estate projects funding, construction, designing and market promotion. From
November 2005 until August 2007, Mr. Ying served as Chief Executive Officer in
Tianjin Yufeng Investment Company, and he managed the development and operation
of many construction projects. During year 2005 and 2006, Mr. Ying also served
as a consultant to Tianjin Kong Harbor Logistics Company Limited. With more than
20 years in the field, Mr. Ying possesses experiences in building's exterior and
interior decoration, research and development, management, international trade
negotiations discussion and business relations.
Yanbin Wang, Chief Financial Officer
Mr. Wang graduated with a degree in accounting from Shandong Industrial
Technology College in 1992. In 2002, Mr. Wang got his master degree in
accounting from Beijing Technology and Business University. Mr. Wang is a senior
executive with extensive hands-on experience in financial planning, accounting,
business leadership and management. He worked in China Industrial and Commercial
Bank (Shandong Branch) from 1994 to 1999, accumulated excellent experience
related to bank's finance and developed communication network with governments
and logistics partnership with top valuable clients. Mr. Wang joined China
Potevio Group Co., Ltd since 2002 until August 2007. He has been working with
board of directors, banks and attorneys regarding the company internal structure
transformation. Responsibilities include financial planning and analysis,
business expansion and startups, crisis management, transformation coordination,
capital re-composition. He has directed many Potevio Group's operational
subsidiaries restructuring project: re-combined different departments' capital
resource; re-placed over 12000 employees in different departments; coordinated
works and negotiated with governments, banks, creditors, investors and agents
regarding the merger and acquisition of the business; drove the operational
planning and successful execution for new departments.
Zhongzhi Yu, Secretary
Mr. Yu was a manager in the marketing department in Guangdong Midea Group
Co., Ltd., from 1999 to 2001. He was responsible for setting up a sales network,
marketing and developing the northeast market in China. From 2002 to 2004, he
served as a director of marketing department of Ningbo Boer Group Co., Ltd.
Since 2004, Mr. Yu has been the Vice President of Beijing Huada Tianying
Environment Protection Technology Co., Ltd. He leaded operations and strategic
direction with full responsibility for bottom-line factors, including long-range
planning, business account management, merger and acquisition; cross-functional
management in financial department, marketing department and sales department.
Related Transactions and Relationships
None of the New Officers hold any other directorships with reporting
companies in the United States. There are no family relationships between any of
the New Officers.
During the last two years, there have been no transactions, or proposed
transactions, to which our Company was or is to be a party, in which any of the
New Officers (or any member of their respective immediate families) had or is to
have a direct or indirect material interest.
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.
MY QUOTE ZONE, INC.
DATE: August 31, 2007 By: /s/ Hui Ping Cheng
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Name: Hui Ping Cheng
Title: Chief Executive Officer