Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
Report
Of Foreign Private Issuer
Pursuant
To Rule 13a-16 Or 15d-16 Of
The
Securities Exchange Act Of 1934
FOR
THE MONTH OF MARCH 2008
COMMISSION
FILE NUMBER: 001-33602
HLS
SYSTEMS INTERNATIONAL, LTD.
(Translation
of registrant's name into English)
10
Jiancaicheng Middle Road
Xisanqi,
Haidian District
Beijing,
People's Republic of China
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form
20-F x Form
40-F o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):__
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):__
Indicate
by check mark whether the registrant by furnishing the information contained
in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
o No
x
If
"Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-________.
Effective
April 1, 2008, the Board of Directors of HLS Systems International, Ltd. (“HLS”)
has appointed Dr. Wang Ben as the Chief Financial Officer of the Company. Dr.
Wang will be based in Beijing, PRC. Prior to joining HLS, Dr. Wang was the
Executive General Manager of Ever Source Science & Technology Development
Co. Ltd., an energy and environment science company based in PRC that
specializes in the research and development of renewable energy resources.
From
January 2002 to July 2006, he was a Director of Cambridge Business Group in
Hong
Kong, and from October 1998 to December 2001, he was the Managing Director
of
Southern China Capital Co. Ltd. in Hong Kong. Dr. Wang received his M.A. in
Economics and his Ph.D. in International Finance from Northeastern University
(Boston) in 1992 and 1995 respectively. He has also carried out two postdoctoral
programs at Brandeis University (Massachusetts), and in the Chinese University
of Hong Kong. He is fluent in both English and Mandarin.
The
Board
of Directors of HLS also announced that Mr. Lewis Solomon has resigned from
the
Board.
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.
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HLS
SYSTEMS INTERNATIONAL, LTD. |
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By:
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/s/Wang
Changli
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Name:
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Wang
Changli
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Title:
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President
and Chief Executive Officer
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Date:
March 31, 2008