UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
Report
Of Foreign Private Issuer
Pursuant
To Rule 13a-16 Or 15d-16 Of
The
Securities Exchange Act Of 1934
FOR
THE MONTH OF FEBRUARY 2008
COMMISSION
FILE NUMBER: 001-33602
HLS
SYSTEMS INTERNATIONAL, LTD.
(Translation
of registrant's name into English)
10
Jiancaicheng Middle Road
Xisanqi,
Haidian District
Beijing,
People's Republic of China
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):__
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):__
Indicate
by check mark whether the registrant by furnishing the information contained
in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If
"Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-________.
The
Board
of Directors of HLS Systems International, Ltd. has appointed Mr. Colin Sung
to
the Board of Directors. Mr. Sung will serve as the Chair of the Audit Committee.
Mr. Sung is currently the Chief Financial Officer and President of China
Cablecom Ltd., an emerging consolidated cable network operator in Shandong
province in the People’s Republic of China and a merger candidate with Jaguar
Acquisition Corporation, a special purpose acquisition company. He previously
served as Chief Financial Officer of Linktone Ltd. from June 2005 to January
2008. He also served as the acting Chief Executive Officer of Linktone from
February 2006 to April 2006. From June 2004 until April 2005, Mr. Sung served
as
Corporate Controller of UTi United States, Inc., a subsidiary of UTi Worldwide
Inc., a global integrated logistics company. From August 2001 until May 2004,
he
was the Vice President of Finance and Corporate Controller of USF Worldwide,
Inc., a subsidiary of USF Corporation, a transportation industry leader,
which
was acquired by GPS Logistics in October 2002. Prior to that, he was Vice
President and Corporate Controller of the US operations of Panalpina Inc.
Mr.
Sung is a Certified Public Accountant and has a Bachelor of Science degree
from
William Paterson University and a Master of Business Administration degree
from
American Intercontinental University.
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, thereunto
duly authorized.
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HLS
SYSTEMS INTERNATIONAL, LTD. |
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By:
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/s/Wang
Changli
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Name:
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Wang
Changli
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Title:
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President
and Chief Executive Officer
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Date:
February 29, 2008