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) December 1,
2009
CHINA
MEDIAEXPRESS HOLDING, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware
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001-33746
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20-8951489
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Room
2805, Central Plaza, Wanchai Hong Kong
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N/A
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
+852 2827
6100
(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):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
December 1, 2009, the Board of Directors of China MediaExpress Holding, Inc.
(the “Company”) by a board meeting approved and ratified the appointment,
effective immediately, of Mr. Yingshou Huang to serve as an independent director
as defined by Section 803 of NYSE Amex Company Guide. By the same
board meeting, the Board of Directors established an Audit Committee, a
Nominating and Corporate Governance Committee and a Compensation
Committee. Mr. George Zhou will serve on the Audit Committee,
Nominating and Corporate Governance Committee and Compensation
Committee. Mr. Marco Kung will serve on both the Audit Committee and
Compensation Committee and is the chairman of the Audit
Committee. Mr. Yingshou Huang will serve on both the Audit Committee
and Nominating and Governance Committee.
In
addition, the Board of Directors approved the payment of an annual fee of
US$18,000 to Mr. Marco Kung, RMB50,000 to each of Messrs. Yingshou Huang and
George Zhou.
Mr. Huang
has served as the President of Fujian Advertising Association since
2002. Prior to that, Mr. Huang worked as the department head of
Fuzhou Administration of Industry and Commerce in 1996. Mr. Huang
worked as Deputy Director in 1993, and office staff in 1981, of Gulou District
Government, Fuzhou City, Fujian Province. Mr. Huang received his
bachelor’s degree in advertisement at Fujian Agriculture and Forestry University
Continuing Education School, at Fujian Province in 2001.
Mr. Huang
has no family relationships with any of the executive officers or directors of
the Company. There have been no transactions in the past two years to
which the Company or any of its subsidiaries was or is to be a party, in which
Mr. Huang had, or will 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.
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CHINA MEDIAEXPRESS HOLDING,
INC.
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Date: December
7, 2009
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By:
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/s/
Zheng Cheng
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Name: Zheng
Cheng
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Title: Chief
Executive Officer
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