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): July 23, 2008
AAMAXAN
TRANSPORT GROUP, INC.
---------------------------------------
(Exact
name of Registrant as specified in charter)
|
Delaware
|
000-51911
|
20-5772205
|
|
(State
of Incorporation)
|
(Commission
File No.)
|
(IRS
Employer Identification Number)
|
Suite
6B,
1440 Hongqiao Road
Changning
District
Shanghai,
People’s
Republic of China 200336
(Address
of principal executive offices)
(Zip
Code)
Registrant's
telephone number, including area code: (011)-86-215-080-5789
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
(17CFR230.425)
Soliciting material pursuant to Rule14a-12 under the Exchange Act
(17CFR240.14a12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17CFR240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17CFR240.13e-4(c)
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
July
23, 2008 Michelle Zhao tendered her resignation as the Chief Financial Officer
of the Company effective July 31, 2008, citing her desire to pursue other
interests.
Our
Board
of Directors has accepted her resignation and is conducting a search for a
permanent Chief Financial Officer.
Xu
Yifei
(age
53)
has accepted his appointment as
our
Acting Chief Financial Officer, effective August 1, 2008. For the last six
years
Mr. Xu has been Vice President of Shanghai Medical acting as our Chief Operating
Officer. Mr. Xu has no family relationships with other executive officers and
directors and he and his related parties have not engaged in any transaction
with us since the beginning of the last fiscal year. Mr. Xu has no arrangement
or understanding pursuant to which Mr. Xu was appointed. Like our other
executive officers, Mr. Xu will serve at the discretion of the board of
directors. Mr. Xu received two degrees with a major in finance and internal
control from Shanghai University of Finance and Economics and then from Shanghai
Commerce Accounting College in Shanghai, PRC.
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.
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AAMAXAN
TRANSPORT GROUP, INC.
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|
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(Registrant)
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|
|
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Date: July
29, 2008
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By:
|
/s/ Chen
Zhong
|
|
|
Chen
Zhong
|
|
|
Chairman
and Chief Executive
Officer
|
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