Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Resignation of Director

On August 23, 2012, Mr. James Lewis notified Feihe International, Inc. (the "Company") of his intention to resign from the Company's board of directors. Mr. Lewis had no disagreements with the Company and will be leaving the Board for business and personal reasons. Mr. Lewis's resignation will take effect following a short transition period, which the Company expects will not take more than a few weeks. A copy of the resignation letter from Mr. Lewis dated August 27, 2012 is filed as Exhibit 99.1 hereto and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit Description
99.1 Resignation letter of James Lewis dated August 27, 2012.