UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of
1934
Date of
Report (Date of earliest event reported) December
29, 2011
TODA INTERNATIONAL HOLDINGS
INC.
(Exact
name of registrant as specified in its charter)
Cayman Island
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000-52346
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N/A
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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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c/o Dalian
TOFA New Materials Development Co, Ltd.
No.
18-2-401 Gangjing Garden,
Dandong
Street, Zhongshan District
Dalian,
Liaoning Province
People’s Republic of China
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116001
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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: +86 (411)
8278-9758
(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 to the registrant under any of the following
provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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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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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
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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Mr.
Anthony Zhang tendered his resignation as Chief Financial Officer and Secretary
of TODA International Holdings, Inc., a Cayman Islands company (“TODA” or the
“Company”), which resignation was accepted by the Board of Directors on December
29, 2011, effective immediately. Also, on December 29, 2011, the
Board of Directors of the Company appointed Ms. Yue Kou as Chief Financial
Officer of the Company, effective immediately.
Ms. Kou,
38, has served as an independent consultant to the Company and its subsidiaries
since October 2009, assisting with the preparation of its financial statements
and regulatory filings. Ms. Kou served as Chief Financial Officer of
Dragon Jade International Limited from August 2008 until November 2011 and as
Chief Financial Officer of KASH Strategic Ltd. From February 2006 until November
2011. She was the financial manager of China Broadcasting Holding
Ltd., a listed company in Hong Kong from 2002 until 2006. From 1996 to 2002, she
held senior management positions in several accounting firms in Hong Kong and
China. She is a member of professional accounting groups HKICPA, ACCA
and CICPA. Ms. Kou received a B.S. degree in Business Administration
from the Tianjin Finance and Economic University, a Masters degree in
Accountancy from the Chinese University of Hong Kong and a Masters degree in
Banking from the City University of Hong Kong.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
TODA
INTERNATIONAL HOLDINGS INC.
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Date:
January 3, 2012
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By:
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/s/ Chuan-Tao Zheng
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Chuan-Tao
Zheng
President
and Chief Executive Officer
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