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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported) December 18, 1996
China Industrial Group, Inc.
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(Exact name of registrant as specified in its charter)
Colorado 0-16365 84-0974043
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
Suite 2101-2 Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (852) 2877-3857
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ITEM 5. OTHER EVENTS.
Effective December 18, 1996 Benthony Ip and Lee Lam no longer hold
positions as officers and directors of China Industrial Group, Inc. (the
"Registrant").
On and effective as of December 18, 1996, Victoria Lam, Chairman of the
Registrant's Board of Directors and President of the Registrant, in her capacity
as sole member of the Registrant's Board of Directors and in accordance with the
Registrant's By-Laws, appointed three directors to fill vacancies. The
appointees are Scott G. Schiller (an Executive Vice President of the
Registrant), Qian Hu He, and Jun Lin (sister of Ms. Victoria Lam.)
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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.
Date: December 19, 1996 CHINA INDUSTRIAL GROUP, INC.
By:/s/ Scott G. Schiller
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Scott G. Schiller
Executive Vice President
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