8-K 1 v112254_8k.htm Unassociated Document
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): April 25, 2008
 
ENTECH ENVIRONMENTAL TECHNOLOGIES, INC.


(Exact name of Registrant as specified in charter)
 
Florida
 
000-32249
 
98-0222013
(State of Incorporation)
 
(Commission File No.)
 
(IRS Employer Identification Number)
 
A-4F Tongxinge, Xietong Building, Gaoxin 2nd Road,
Hi-Tech Industrial Zone, Xi’an,
Shaanxi Province, PRC
 
710065
(Address of principal executive offices)
 
(Zip Code)
 
Registrant's telephone number, including area code:
 (011)-86-29-88386415
 
Not applicable
(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:

o
Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)
o
Soliciting material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))



Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On April 25, 2008, the Board of Directors appointed two independent directors, Norman Ko and Robert B. Fields. In addition, on April 25, 2008 the Board of Directors also appointed Spring C. Liu, the Chief Financial Officer, as the Company’s Corporate Secretary.

Mr. Fields has been a Chairman and Executive Advisor of Actforex, Inc. a global management service provider, since 2001. Mr. Fields currently serves on several boards including: Reality Gap, Inc., Dorado Exploration, Inc., ActForex, Inc., Liberty Star Uranium & Metals Corp. (LBSU.OB) and Statmon Technologies, Inc.(STCA.OB)

Mr. Ko has been a Partner of Smith Mandel & Associates, LLP (“Smith Mandel”), a certified public accountanting firm in Los Angles, since July 2007. He was an Assurance Manager of Smith Mandel for more than five years before he was appointed as a Partner of that company. Mr. Ko earned a Master of Business Administration from the University of San Francisco in 1989, and a Bachelor of Science degree from York University, Canada in 1987. He is a member of the American Institute of Certified Public Accountants and a member of the California Society of Certified Public Accountants.

On April 25, 2008 the Company also established an Audit Committee and Compensation Committee of its Board of Directors. Norman Ko, Robert B. Fields and director Guolin Wang were elected as members of the Audit Committee and Norman Ko was elected as the Chairman of the Audit Committee. Norman Ko, director Guolin Wang and Chief Executive Yongke Xue were elected as members of the Compensation Committee.

Spring Liu, age 35, passed all sections of the Uniform Certified Public Accountants Examination in California in March of 2006. Ms. Liu earned a Bachelor of Arts in English degree from the Xi’an Foreign Languages University, China in 1996, and a Bachelor of Science Degree in Accounting, California in 2004. Prior to her appointment as Chief Financial Officer, Ms. Spring served at Trio-Tech International from 2003 to 2008 in the following positions: Accountant, Accounting Manger, Financial Reporting Manager, Assistant Corporate Secretary and Corporate Secretary. Her most recent position with Trio-Tech International was Corporate Secretary and Financial Reporting Manager. Ms. Spring is experienced in corporate management and SEC reporting. In addition, she is familiar with the compliance of the U.S. GAAP standards to foreign subsidiaries’ accounting records, and is proficient in adopting strong internal control methods according to the requirements of the Sarbanes-Oxley Act of 2002.


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
 

Date: May 1, 2008
  
     
  ENTECH ENVIRONMENTAL TECHNOLOGIES, INC
   
 
 
 
 
 
 
  By:   /s/ YONGKE XUE
 
Yongke Xue
Chief Executive Officer