8-K 1 f8k021218_chinacommercial.htm CURRENT REPORT






Washington, D.C. 20549





Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of Earliest Event Reported): February 9, 2018


China Commercial Credit, Inc.

(Exact name of registrant as specified in its charter)


Delaware   001-36055   45-4077653

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)


No.1 Zhongying Commercial Plaza,

Zhong Ying Road,

Wujiang, Suzhou,

Jiangsu Province, China

 (Address of Principal Executive Offices)


(86-0512) 6396-0022

(Issuer’s telephone number)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:


☐   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


☐   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


☐   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company o


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o






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


 Resignation of Weiliang Jie

On February 9, 2018, Mr. Weiliang Jie resigned from the board of directors (“Board”) of China Commercial Credit, Inc. (the “Company”) effective immediately. Mr. Jie’s resignation is not as a result of any disagreement with the Company relating to its operations, policies or practices.


Appointment of Kecen Liu


Effective February 12, 2018, the Board appointed Ms. Kecen Liu as a member of the Board to fill the vacancy created by the resignation of Mr. Jie.


The biographical information of Ms. Liu is set forth below.


Ms. Kecen Liu, age 25, has served as a Program Coordinator at United Nations ICTY from June, 2016 to February 2017. Ms. Liu has served as Marketing Manager at Jiuding Capital from June, 2015 to October, 2015. She has also served as Brand Manager at Jumei.com from November, 2013 to October, 2014. Form October 2012 to June 2014, she served as a Campus Embassador at Hong Kong XINHUA Education International Group. Ms. Liu obtained a Master's degree in International Business from Southwestern University of Finance and Economics in 2017.


Ms. Liu does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.


Ms. Liu has entered into a director agreement (the “Offer Letter”) with the Company, which sets her annual compensation at $20,000 per year and establishes other terms and conditions governing his service on the Company’s Board. The Offer Letter is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto as Exhibits 10.1.


Item 9.01Financial Statements and Exhibits.


(d) Exhibits


Exhibit No.   Description
10.1   Director Offer Letter, dated February 12, 2018, by and between the Company and Kecen Liu.







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.



Date: February 12, 2018 By: /s/ Long Yi
  Name: Long Yi
  Title: Chief Financial Officer