UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 reported): December 8, 2008
ZHONG
SEN INTERNATIONAL TEA COMPANY
(Exact
Name of Registrant as Specified in Its Charter)
Florida
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5149
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26-2091212
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(State
of Incorporation)
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(Primary
Standard Classification Code)
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(IRS
Employer ID No.)
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2416
Lincoln Street
Hollywood, FL
33020
(Address
of Principal Executive Offices)(Zip Code)
(206)
888-2585
(Registrant's
Telephone Number, Including Area Code)
(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 (see
General Instruction A.2. below):
[ ]
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
5.01 CHANGES IN CONTROL OF REGISTRANT.
The
following changes to the Company’s directors and officers have
occurred:
o
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On
October 15, 2008, the following person was appointed to new position as an
Officer of the Company:
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- Pin
Nie, Chief Executive Officer and Chief Operating Officer and
Director
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o
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On
October 29, 2008, the following person resigned as an Officer of the
Company:
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- Xiaokun
Li, Chief Financial Officer
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o
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Also,
on October 29, 2008, the following person were hired as Officer of the
Company:
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- Binquan
Zhang, Chief Financial Officer
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ITEM
5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION
OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On
October 15, 2008, the Company changed the position of Pin Nie from Chief
Operating Officer and Director to Chief Executive Officer, Chief Operating
Officer and Director of the Company.
On October 29, 2008, Xiaokun Li
resigned as Chief Financial Officer. The resignation was for unspecified reasons
but was not the result of any disagreement with the Company on any matter
relating to the Company’s operations, policies or
practices.
On
October 29, 2008, the Company hired Binquan Zhang as Chief Financial Officer of
the Company.
Pin
Nie, Chief Executive Officer, Chief Operating Officer and Director
Mr.
Nie is our Chief
Executive Officer, Chief Operating Officer and a member of our Board of
Directors. Mr. Nie is a an efficiency expert
who successfully designed and presided over more than 100 cases
involving sales and marketing programs to commonweal
activities. Among his successes was the Vietnam 411 Cow Development
Strategy, which improved the Vietnam milk import industry. He is also a writer
and journalist who has had five of his works adapted to film. He is the Chief
Designer of Yunnan Zhongsen Commercial Forest Plantation Group
Inc. He is also an expert in business models and corporate structure
reformation. He is currently engaged as president of Longfeng
Advertisement Inc., and President of Yunnan Harmonious Cultural Spread Inc., and
serves as the Director of China Pu’er International Inc. He brings
his knowledge and talents of the private sector having been a multi-unit media
manager and developer and as management design for over 15 years.
Binquan
Zhang, Chief Financial Officer
Binquan
Zhang received his post-graduate education in the Chinese Academy of Social
Sciences and majored in Economics. Mr. Zhang serves as Chief Financial Officer
of Zhong Sen International Tea Company. He is a certified public accountant with
various work experience which includes his services as Chief Financial Officer
in ZSIT effective as of October 15, 2008. As early as 1987, he
started his work on accounting in Yunnan Tin Group. From 1987 to
1990, he worked as an Officer in the management department in Yunnan Tin Group
and was mainly responsible for resources arrangement and financial affairs. From
December of 1990 to the December of 1997, he was engaged as Financial Director,
Financial Controller, as well as Chief Financial Officer in Yunnan at AiPhia
Solder Corporation Ltd, a Sino-US joint venture company that specializes in the
production of silver-based solder, solder copper, tin-lead solder. lead-free
solder and flux in professional production. From 2001 to now, he was
engaged as Chief Financial Officer of Kunming Pantong Co.,Ltd , a company with
registered capital of 200,000,000 RMB and specialized in real
estate. In addition, he is also skilled in information technology and
passed national computer rank examinations for the senior technician’s
teams.
Mr.Zhang’s
knowledge, combined with his work experience in Sino-US companies will
accelerate the
internationalization progress of ZSIT.
ITEM 9.01 FINANCIAL STATEMENT AND
EXHIBITS.
(a)
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Financial
Statements of Business Acquired.
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Not
applicable.
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(b)
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Pro
Forma Financial Information.
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Not
applicable.
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(c)
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Exhibits.
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None.
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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.
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ZHONG
SEN INTERNATIONAL TEA CO. |
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Date: December
8, 2008
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By: /s/
Li Wang
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Li
Wang
President
and Chairman of the Board
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