CHMS Form 8-K 12/09/2005
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 8,
2005
CHINA
MOBILITY SOLUTIONS, INC.
(Exact
Name of Registrant as Specified in Charter)
Florida
(State
or
Other Jurisdiction of Incorporation)
000-26559
(Commission
File Number)
330-751560
(I.R.S.
Employer Identification No.)
900-789
West Pender Street, Vancouver, B.C., Canada V6C 1H2
(Address
of Principal Executive Offices) (Zip Code)
(604)
632-9638
(Registrant's
Telephone Number, Including Area Code)
This
Current Report on Form 8-K is filed by China Mobility Solutions, Inc., a Florida
corporation (the "Registrant"), in connection with the items set forth
below.
ITEM
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
The
Registrant reports that it appointed Mr. Bryan D. Ellis as a Director on
December 8, 2005. Mr. Ellis will serve as an independent director of the
Registrant.
Mr.
Ellis
received both his Bachelor's Degree and Master's Degree in International
Relations from Johns Hopkins University, and received an executive business
school diploma from Harvard Business School. Currently he is General Manager
of
the Bertelsmann Book Club in Shanghai, China. Before joining Bertelsmann, Mr.
Ellis worked as a consultant for McKinsey & Company in their New York City
office for a period of three years.
There
are
no transactions during the last two years, or proposed transactions, to which
the Registrant was or is a party, in which Mr. Ellis had or is to have a direct
or indirect material interest in excess of $60,000. In addition, the Registrant
has not named, nor does it expect to name at the time of this disclosure, Mr.
Ellis to any committees of the Board of the Board of Directors.
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.
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CHINA
MOBILITY SOLUTIONS, INC.
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Dated:
December 8, 2005
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By:
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/s/ XiaoQing
Du
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XiaoQing
Du
President
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