- Current report filing (8-K)
06 January 2011 - 7:01AM
Edgar (US Regulatory)
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): January 5,
2011 (December 30, 2010)
CHINA SKYRISE DIGITAL SERVICE INC.
(Exact name of registrant as specified in its charter)
Nevada
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333-139940
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98-0554885
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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer Identification No.)
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incorporation or organization)
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4/F, M-3rd Building
Hi-tech Industrial Park
Nanshan
District, Shenzhen 518070
People's Republic of China
(Address of
principal executive offices)
(+86) 538 -620-2306
(Registrant's telephone number,
including area code)
N/A
(Former name or former address, if changed since last
report)
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
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Departure of Directors or Certain Officers; Election
of Directors; Appointment of
Certain Officers; Compensatory
Arrangements of Certain Officers.
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Change of Chief Financial Officer
On December 30, 2010, Dongmei Wu resigned as Chief Financial
Officer of China Skyrise Digital Service Inc. (the Company), effective
immediately. Mr. Wus resignation was for personal reasons and not due to any
disagreement with the Company.
On December 30, 2010, the Board of Directors of the Company
appointed Mr. Jiabo Fan as the Companys new Chief Financial Officer, to fill
the vacancy left by Mr. Wus departure.
Mr. Jiabo Fan, aged 31, was appointed to serve as the Companys
Chief Financial Officer on December 30, 2010. Prior to joining the Company, Mr.
Fan served from August 2003 to November 2010 in various positions with
PriceWaterhouseCoopers China (PwC), a leading international public accounting
firm, including Engagement Manager and Assurance Department Manager. As an
Engagement Manager, Mr. Fan was in charge of auditing several PRC and Hong Kong
listed companies, in accordance with Chinese Accounting Standards, as well as
the auditing of subsidiaries of several multinational corporations in accordance
with U.S. GAAP and International Financial Reporting Standards. Mr. Fan holds a
Bachelors Degree in Finance from Shanghai Jiao Tong University.
On December 30, 2010, the Company entered into an employment
agreement with Mr. Fan, effective as of December 1, 2010 (the Agreement) in
connection with his appointment as the Companys Chief Financial Officer.
Pursuant to the terms of the Agreement, Mr. Fan will be paid a base salary of
RMB 33,000 (approximately $5,000) per month, and he is eligible to receive an
annual performance bonus at the discretion of the Companys Board of Directors.
Either the Company or Mr. Fan may terminate the Agreement for any reason by
giving the other party 30 days notice, however, if the Company terminates the
Agreement without cause (as defined in the Agreement), the Company will be
obligated to reimburse Mr. Fan for his relocation expenses. The foregoing
description of the Agreement is qualified in its entirety by the full text of
the Agreement, which is attached to this Current Report on Form 8-K as
Exhibit 10.1
and incorporated herein by reference.
Mr. Fan is not related to any of the Companys executive
officers or directors, nor has he been a party to any transaction requiring
disclosure pursuant to Item 404(a) of Regulation S-K.
Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
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.
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CHINA SKYRISE DIGITAL SERVICE INC.
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Dated: January 5, 2011
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By: /s/ Mingchun
Zhou
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Mingchun Zhou
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Chairman and Chief Executive Officer
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(
Principal Executive Officer
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