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 28, 2005
TEDA TRAVEL GROUP, INC.
________________________________________________________________________________
(Exact name of registrant as specified in its charter)
Delaware 000-30264 11-3177042
________________________________________________________________________________
(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
Suite 2102 Chinachem Century Tower, 178 Gloucester Road, 94065
Wanchai, Hong Kong
________________________________________________________________________________
(Address of Principal Executive Offices) (Zip Code)
(852) 2833-2186
__________________________________________________
Registrant's Telephone Number, Including Area Code
________________________________________________________________________________
(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:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
________________________________________________________________________________
Item 5.02(d). Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers
On December 28, 2005, the Registrant's Board of Directors appointed Daniel Kuen
Kwok So to the Company's Board of Directors. There is no agreement, written or
otherwise between Mr. So and the Registrant related to Mr. So's election or
participation as a member of the Registrant's Board of Directors, nor is there
any other agreement between Mr. So, or any of his affiliated entities, and the
Registrant, or any of its affiliated entities. Mr. So is not expected to serve
on any committee at this time.
During the past 24 months, there have been no transactions or proposed
transactions between Mr. So, or any of his affiliated entities, and Registrant,
or any of its affiliated entities. In addition, during the past 24 months,
neither Registrant, nor any of its affiliated entities, has paid Mr. So, or any
of his affiliated entities, any remuneration for services.
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.
TEDA TRAVEL GROUP, INC.
Date: December 28, 2005 By: /s/ Godfrey Chin Tong Hui
------------------------------
Godfrey Chin Tong Hui
Chief Executive Officer