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 23, 2016 (December 19, 2016)

China Commercial Credit, Inc.

(Exact name of registrant as specified in its charter)

No. 1688, Yunli Road, Tongli

Wujiang, Jiangsu Province

People’s Republic of 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))

Resignation of John Levy

On December 19, 2016, Mr. John Levy notified China Commercial Credit, Inc. (the “Company”) of his resignation from the board of directors of the Company effective immediately.  Mr. Levy’s decision to resign did not result from any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Appointment of Teck Chuan Yeo

 On the same day, the Board appointed Mr. Teck Chuan Yeo to serve as the chairman of the Board’s Audit Committees, effective immediately and Mr. Yeo will no longer serve as the chairman of the Board’s Nominating and Corporate Governance Committee.

Appointment of Boling Liu

On December 22, 2016, the Board appointed Ms. Boling Liu to fill the vacancy created by the resignation of Mr. John Levy, effective immediately. In addition to serving on the Board, Ms. Liu will serve on the Board’s Audit, Nominating and Corporate Governance and Compensation committees. Ms. Liu will also serve as the chairwoman of the Board’s Nominating and Corporate Governance Committee.

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

Ms. Liu, age 30, has been the vice president of Shenzhen Tianhe E-Commerce Limited Company since August 2010. From January 2010 to August 2010, Ms. Liu served as a manager of the sales department of Shenzhen Guantian Aeronautics. From April 2005 to January 2010, Ms. Liu served as the manager of customer service of Shanxi Datang Air Service Limited Company. Ms. Liu obtained a bachelor degree of Shanxi Normal University, computer information college.

Ms. Liu does not have any 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 an independent 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 her 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.

(d) Exhibits

SIGNATURES

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.