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EX-99.1 - EXHIBIT 99.1 - China Housing & Land Development, Inc.v377488_ex99-1.htm

 

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): May 6, 2014 (May 1, 2014)

 

China Housing & Land Development, Inc.
(Exact name of registrant as specified in its charter)
_______________

  

 

NEVADA 000-51429 20-1334845
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

 

1008 Liuxue Road, Baqiao District

Xi’an, Shaanxi Province

China 710038
(Address of principal executive offices) (Zip code)

 

86-29-82582638
(Registrant's telephone number, including area code)

 

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:

 

¨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))

 

 

 
 

 

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

 

On April 30, 2014, Mr. Heung Sang Fong, for personal reasons, resigned from the Board of Directors (the “Board”) of China Housing & Land Development, Inc. (the “Company”), effective as of May 1, 2014. In effect, Mr. Fong will also no longer serve as a member of the Board’s Audit Committee and Nominating and Governance Committee. There are no disagreements between him and the Company on any matters.

 

In accordance with the requirements of Item 5.02 of Form 8-K, the company has provided Mr. Fong with a copy of the disclosures contained in this Current Report on Form 8-K no later than the day of filing this Current Report on Form 8-K with the Securities and Exchange Commission.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)Exhibits.

 

99.1Resignation Letter of Mr. Heung Sang Fong

 

 
 

 

SIGNATURE

 

      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.

 

  CHINA HOUSING & LAND DEVELOPMENT, INC.  
       
       
Date: May 5, 2014 By:    /s/ Jing Lu  
    Chief Operating Officer