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Quotes & Info
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| AMCF > SEC Filings for AMCF > Form 8-K on 21-Dec-2012 | All Recent SEC Filings |
21-Dec-2012
Change in Directors or Principal Officers
On December 17, 2012, the Board of Directors (the "Board") of Andatee China Marine Fuel Services Corporation (the "Company") appointed Wang Hao as the Company's Chief Financial Officer. The effective date of his appointment is December 17, 2012. From August 2007 to May 2010, Mr. Wang was Chief Financial Officer and Vice President of BoYuan Construction Group, Inc., a residential and commercial construction company in the People's Republic of China (BOY.TO). From May 2010 to December 2012, Mr. Wang was Chief Executive Officer of Business International Capital Limited, a financial consulting firm.
In addition, the Board also approved Mr. Wang's annual compensation of USD$75,000, subject to review and adjustment by the Board. Mr. Wang will also be eligible to receive performance bonus and equity compensation, all to be determined in the Board's discretion, as well as various health and other benefits available to the employees of the Company. There is no arrangement or understanding between Mr. Wang and any other persons pursuant to which he was appointed as discussed above. Nor are there any family relationships between Mr. Wang and any executive officers and directors. Further, there are no transactions involving the Company which transaction would be reportable pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Act of 1933, as amended.
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