The China Fund, Inc.
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
September 17, 2009
Date of Report (Date of Earliest Event Reported)
The China Fund, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Maryland
(State or Other Jurisdiction of Incorporation)
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811-05749
(Commission
File Number)
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000000000
(IRS Employer
Identification Number) |
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c/o State Street Bank and Trust Company
2 Avenue de Lafayette,
P.O. Box 5049, Boston, Massachusetts
(Address of Principal Executive Offices)
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02206-5049
(Zip Code) |
1(888) 246-2255
(Registrants Telephone Number, Including Area Code)
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:
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Section (b)
Mr. Gary French resigned as President of the Registrant on September 13, 2009.
Section (c)(1)
Mr. Jamie Skinner was appointed President of the Registrant on September 13, 2009.
Section (c)(2)
Mr. Skinner is 48 years of age. Prior to his appointment as President, Mr. Skinner had not
held any other positions or offices with the Registrant. No arrangements or understandings exist
between Mr. Skinner and the Registrant except the arrangements or understandings related to Mr.
Skinner as acting solely in his capacity as President. No family relationships exist between Mr.
Skinner and any director, officer or any other person nominated or chosen by the Registrant to
become a director or officer.
Mr. Skinners business experience during the past five years is as follows: Director, Head of
Client Services, Martin Currie Investment Management Limited since October 2004.
Mr. Skinner has not engaged in any transactions or proposed transactions since the beginning
of the Registrants last fiscal year in which the Registrant was or is to be a participant and the
amount involved exceeds $120,000, and in which any related person had or will have a direct or
indirect material interest.
Section (c)(3)
There is no material plan, contract or arrangement (whether or not written) to which Mr.
Skinner is a party or in which he participates that is entered into or material amendment in
connection with his appointment as President or any grant or award to Mr. Skinner or modification
thereto, under any such plan, contract or arrangement in connection with such appointment.
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.
Dated:
September 17, 2009
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By: /s/
Elizabeth A. Watson |
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Name: |
Elizabeth A. Watson |
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Title: |
Secretary |
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