Report of Foreign Issuer (6-k)
28 3월 2019 - 7:33PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
For
the Month of March 2019
Commission
File No.: 001-36664
CHINA
LENDING CORPORATION
11
th
Floor, Satellite Building
473
Satellite Road
Economic
Technological Development Zone
Urumqi,
Xinjiang, China 830000
(Address
of Principal Executive Offices.)
Indicate
by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT
On
March 22, 2019, Mr. ZHOU Quan resigned as a Vice President and director of China Lending Corporation (the “Company”).
Mr. ZHOU’s resignation did not result from any disagreement with the Company. On March 26, 2019, Mr. LIU Zhigang was appointed
to fill the vacancy as a director of the Company created from Mr. ZHOU’s resignation and to serve as the Company’s
new Vice President. Mr. LIU, age 40, has held numerous positions in sales and marketing with various companies in the PRC. Before
joining the Company, he was a vice precedent (sales) of Wei Zhi Information Technology (Shanghai) Co., Ltd., a company in the
computer software industry. He was responsible for the management of sales in the PRC . He was a vice president (sales) of Shanghai
Ai Hui Ke Information Technology Co., Ltd., a company in the internet industry, from January 2017 to January 2018, responsible
for sales strategy and management. He was a vice president (marketing) of Beijing Yuan Niao Technology Co., Ltd., a company in
the internet industry, from December 2014 to January 2017. He earned his bachelor’s degree in computer science and technology
from Beijing University of Technology in 1999 and his master’s degree in business management from Xiamen University in 2018.
Mr. LIU 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 LIU had, or will have,
a direct or indirect material interest.
On
March 25, 2019, Mr. DU Xiangyang resigned as a Company director and Chairman of the Compensation Committee. Mr. DU’s resignation
did not result from any disagreement with the Company. On March 26, 2019, Mr. Mr. XU Yiguo was appointed to fill the vacancy as
a director of the Company created from Mr. DU’s resignation and to serve as the Chairman of the Compensation Committee.
Mr. XU, age 47, is the Secretary General of the National Institution for Finance and Development, the Dean of the Finance Faculty
of the Graduate School of Chinese Academy of Social Sciences, the Deputy Director of the Finance Policy Research Centre of the
Chinese Academy of Social Sciences and the Secretary General of Beijing CBD International Finance Research Academy. He writes
extensively on finance policies and conducts researches in various topics. He earned his master’s degree from the School
of Finance of Renmin University of China and his PhD in finance from the Graduate School of Chinese Academy of Social Sciences.
Mr. XU 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 XU had, or will have,
a direct or indirect material interest.
Pursuant
to the requirements of the Securities and 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 LENDING CORPORATION
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March 28, 2019
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By:
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/s/
Li Jingping
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Li Jingping
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President and Chief Executive Officer
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2
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