Unassociated Document
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): March 30, 2009
SMARTPAY EXPRESS,
INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada
(State or
Other Jurisdiction of Incorporation)
333-120967
(Commission
File Number)
20-1204606
(I.R.S.
Employer Identification No.)
Room
1701, 17/F, Henan Building
90
Jaffee Road, Wanchai
Hong Kong SAR of the
People’s Republic of China
(Address
of Principal Executive Offices) (Zip Code)
011-852-6873-0043
(Registrant's
Telephone Number, Including Area Code)
N/A
(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:
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.24d-2(b))
|
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.23e-4(c))
|
This
Current Report on Form 8-K is filed by SmartPay Express, Inc., a Nevada
corporation (the "Registrant"or the "Company"), in connection with the items
described below.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective
March 30, 2009, Ms. Tang Ping was elected as a member of the Board of Directors
of the Company.
Effective
March 31, 2009, the Board of Directors of the Company accepted the resignation
of Mr. Benny Lee as an officer and director of the Company.
Mr. Benny
Lee resigned as an officer and director of the Company for personal reasons, and
not because of any disagreement with the Company concerning its operations,
policies or procedures. Mr. Benny Lee will continue to assist the Company in a
consulting capacity.
Because
Mr. Benny Lee resigned as an officer and director of the Company, Ms. Ping Tang
was appointed as President, Chief Executive Officer and secretary of the
Company; and Mr. Zhen Wang was appointed as interim Chief Financial Officer of
the Company.
Ms. Ping
Tang, age 55, has been the
general manager of Foshan Chigo Educationl Technology Equipment Co., Ltd
since June 2003. From July
1998 to May 2003, she was the manager of Guangzhou Huaqiao Sugar Factory.
From May
1978 to June 1998, she was the director of Yian Sugar Factory in Yian,
Heilongjiang province in China.
Mr. Zhen
Wang, age 30, has been the
financial controller of Foshan Wanzhi Electronic Technology Co., Ltd. since
April 2007. From October 2006 to April 2007, he worked in the internal
audit team at Guangdong Chigo Air-conditioning Co. Ltd. From January 2004
to July 2006, he worked
in the internal audit team at Guangdong Apollo Group.
From July 2002
to December 2003, he was an accountant at Ganshu Qisheng Public Accountants Co.,
Ltd, an auditing firm that provides auditing related services for mainland China
companies that go public in China. Mr. Wang is a certified public
accountant in China, he graduated from Lanzhou University with a B.S.
degree in accounting.
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 hereunder
duly authorized.
| |
Smartpay Express,
Inc. |
|
| |
|
|
|
|
Date:
April 3, 2009
|
By:
|
/s/ Ping
Tang |
|
| |
|
Ping
Tang |
|
| |
|
Chief
Executive Officer |
|
| |
|
|
|