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Sino AG — Board/Management Information 2018
Dec 4, 2018
5464_rns_2018-12-04_95817b7f-1cd3-4770-96a0-cc4b4488d65e.pdf
Board/Management Information
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FORM8-K
Sino Agro Food, Inc.- N/A
Filed: December 04, 2018 (period: December 04, 2018)
Report of unscheduled material events or corporate changes.
The information contained herein may not be copied, adapted or distributed and is not warranted to be accurate, complete or timely. The user assumes all risks for any damages or losses arising from any use of this information, except to the extent such damages or losses cannot be limited or excluded by applicable law. Past financial performance is no guarantee of future results.
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): December 4, 2018
SINO AGRO FOOD, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada 000-54191 33-1219070 (State of incorporation) (Commission File Number) (IRS Employer
Identification No.)
Room 3801, Block A, China Shine Plaza No. 9 Lin He Xi Road Tianhe District Guangzhou City, P.R.C. 510610 (Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (860) 20 22057860
Copies to:
Sichenzia Ross Ference LLP 1185 Avenue of the Americas, 37 th Floor New York, NY 10036 Attn. Marc Ross, Esq.
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 DFR 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))
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Source: Sino Agro Food, Inc., 8-K, December 04, 2018 Powered by Morningstar® Document Research℠
The information contained herein may not be copied, adapted or distributed and is not warranted to be accurate, complete or timely. The user assumes all risks for any damages or losses arising from any use of this information, except to the extent such damages or losses cannot be limited or excluded by applicable law. Past financial performance is no guarantee of future results.
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Daniel Ritchey
On December 2, 2018, the Board of Directors (the "Board") of Sino Agro Food, Inc. (the "Company"), received notice that Daniel Ritchey, its Chief Financial Officer and a member of its Board, passed away on December 1, 2018.
Solomon Lee, the Company's Chairman and Chief Executive Officer, had already assumed the function of the Company's principal financial officer as Mr. Ritchey has recently been unavailable to play an active role in the Company's management. The Company will conduct a search for a new Chief Financial Officer and will inform the public when Mr. Ritchey's replacement has been appointed. In the interim, the Board of Directors appointed Mr. Lee the interim CFO.
Source: Sino Agro Food, Inc., 8-K, December 04, 2018 Powered by Morningstar® Document Research℠
The information contained herein may not be copied, adapted or distributed and is not warranted to be accurate, complete or timely. The user assumes all risks for any damages or losses arising from any use of this information, except to the extent such damages or losses cannot be limited or excluded by applicable law. Past financial performance is no guarantee of future results.
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.
SINO AGRO FOOD, INC.
Date: December 4, 2018
By: /s/ Solomon Lee
Solomon Lee Chief Executive Officer
Source: Sino Agro Food, Inc., 8-K, December 04, 2018 Powered by Morningstar® Document Research℠
The information contained herein may not be copied, adapted or distributed and is not warranted to be accurate, complete or timely. The user assumes all risks for any damages or losses arising from any use of this information, except to the extent such damages or losses cannot be limited or excluded by applicable law. Past financial performance is no guarantee of future results.