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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest Event reported): February 16, 1998
EURO TECH HOLDINGS COMPANY LIMITED
(Exact Name of Registrant as specified in its Charter)
BRITISH VIRGIN ISLANDS 0-22113 NOT APPLICABLE
(State or Other Jurisdiction of (Commission File No.) (I.R.S. Employee
Incorporation) Identification Number)
18F, GEE CHANG HONG CENTRE,
65 WONG CHUK HANG ROAD, HONG KONG
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
011-852-2814-0311
(REGISTRANT'S TELEPHONE NUMBER INCLUDING AREA CODE)
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On February 16, 1998, the Registrant's Board of Directors elected two
new members to serve as directors of the Registrant until an annual meeting
of stockholders. The Registrant's two new directors are Adam L. Goldberg and
Y.K. Liang. Simultaneously, the Board of Directors created an audit committee
composed of Messrs. Golderg and Liang and T.C. Leung, Chairman and Chief
Executive Officer.
Mr. Goldberg is an attorney who has maintained his own practice in New
York City since 1993. From 1989 until 1993, Mr Goldberg was employed as a
staff attorney with the New York City Department of Housing Preservation and
Development. Mr. Goldberg is the designee of May Davis Group, Inc., the
underwriter of the Company's initial public offering.
Mr. Liang is a director of Wong Liang Consultants Ltd. ("Consultants")
and a member of the certified public accounting firm of Y.K. Liang & Co.
("LCO"). Mr. Liang has been associated with both Consultants and LCO for more
than the past five years. Consultants is a general business consulting firm.
SIGNATURE
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.
EURO TECH HOLDINGS COMPANY LIMITED
By: /s/ T.C. Leung
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T.C. LEUNG,
CHAIRMAN AND CHICF EXECUTIVE OFFICER
Dated: February 16, 1998
