c/o
PacificNet Inc.
33F,
Caiyun Court, Caihong Xindu, Caitian road, Futian District, Shenzhen 518026
(Address
of Principal Executive Offices) (Zip Code)
86-0755-82913405
(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 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On April
27, 2009, Mr. Victor Tong resigned as the Chief Executive Officer and President
of PacificNet Inc. (the "Company" or "PacificNet"). There is no disagreement
between Mr. Victor Tong, the board and the management.
On April
27, 2009, Mr. Victor Tong, Sean Wang, Jin Tao and Geremy Goodwin resigned as the
directors of board of PacificNet Inc. There is no disagreement between the
directors, the board and the management.
On April
27, 2009, Mr. Mike Fei resigned as the secretary of the board of directors and
China Legal Counsel of PacificNet Inc. There is no disagreement between Mr. Mike
Fei, the board and the management.
On April
27, 2009, Mr. WONG TZE-TO (Phillip Wong) resigned as the Chief Financial Officer
of PacificNet Inc. There is no disagreement between Mr. WONG TZE-TO (Phillip
Wong), the board and the management.
On May
26, 2009, the Company approved Mr. CHAN Chi Hung (William Chan) as new Chief
Executive Officer;
On May 26,
2009, the Company approved Ms. ZHAN Jin Hong as new Chief Financial Officer;
On May
26, 2009, the Company approved Ms. Chen Ling Yun as new Company
Secretary.
On May
26, 2009, the Company approved Mr. David Wong as a new Independent Director on
the Botird of Directors of Pacificnet Inc.