UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE
13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
For November
26,
2007
Commission
File No. 001-33176
Fuwei
Films (Holdings) Co., Ltd.
No.
387 Dongming Road
Weifang
Shandong
People’s
Republic of China, Postal Code: 261061
(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES.)
Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or
Form
40-F.
Form
20-F
x Form
40-F□
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
¨ No
x
If
“Yes”
marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b):
82-___
Departure
of Directors or Principal Officers; Election of Directors, Appointment of
Principal Officers.
On
November 26, 2007, Fuwei Films (Holdings) Co., Ltd.,
a
company incorporated in the Cayman Islands (the “Company”),
announced the appointments of Mr. Tee Chuang Khoo, Professor Yudong Huang
and
Mr. Xiuyong Zhang as
members of its Board of Directors effective November 21, 2007. Mr. Khoo has
been
appointed to serve as the Chairman of the Audit Committee.
Mr.
Tee
Chuang
Khoo
was
a
Senior
Partner in Management Consulting at DENEC Management Consulting Co. Ltd.
(“DENCE”) in Shanghai from October 2005 to October 2007. From November 2000 to
September 2005, Mr. Khoo was a Senior Partner at Improve Management Consulting
Services in Malaysia where he was responsible for reducing manufacturing costs
and process improvement. Mr. Khoo was an Executive
Director at JPK (M) Sdn Bhd, a Malaysian-listed company, from October 1998
to
September 2000, where he assisted the Managing Director with the entire
operation of the company. From November 1996 to August 1998, he was the General
Manager of Broadway Group’s (a Singapore-listed company) product factories in
Johor Baru, Malaysia, and in China. He also held managerial positions at the
Malaysian conglomerate, The Lion Group, and he was a Human Resources Manager
at
Metal Box Singapore Ltd, a Singapore-listed company owned by the British Metal
Box Group. Mr. Khoo has a Bachelor of Arts in Finance & Management from the
University of Oregon (USA), a Masters in Business Administration (MBA) from
University of Southern California (USA) and a diploma in Accounting from the
Association of International Accountants from the United Kingdom.
Professor
Yudong Huang
is
currently a Professor and Director of the Department of Applied Chemistry of
Harbin Institute of Technology.
His research coverage includes PET films. Since
1992,
Professor Huang has performed more than 20 research projects, out of which
3
projects have won science and technology awards at the provincial and
ministerial levels. He has published more than 60 papers in national and
international publications. He was awarded the “Excellent Scientist Prize” of
Heilongjiang Province in 1998. Professor Huang graduated from the Department
of
Applied Chemistry of Harbin Institute of Technology with a Ph.D., and also
received his Master and Bachelor degrees from the same institution.
Mr.
Xiuyong Zhang has been the Deputy General Manager of Fuwei Films (Shandong)
Co.,
Ltd. since January 2005 and is responsible for the day-to-day management of
the
financial and taxation matters in the PRC. Prior to joining Shandong Fuwei
as a
director in July 2004, Mr. Zhang had accumulated more than 10 years of
experience in accounting and finance. Mr. Zhang was the vice president of the
Weifang branch of Shandong Zhengyuan Hexin Auditors, an accounting firm in
China, from 1999 to 2004. From 1991 to 1999, he was an accounting supervisor
at
the main office of the Weifang City Local Products Company. Mr. Zhang was
jointly certified as a public appraiser by the Ministry of Personnel and the
Ministry of Finance in the PRC in 2004. He was certified as an accounting
professional by the Ministry of Finance in 1997. He graduated with a degree
in
Accounting from the Shandong Television University in 1996. Mr. Zhang will
replace Mr. Tongju Zhou, who resigned as a director and member of the
compensation committee in mid-October.
There
is
no understanding or arrangement between Messrs. Khoo, Huang or Zhang and any
director, officer or any other person pursuant to which such person was
appointed as a director of the Company. Neither Messrs. Khoo, Huang nor Zhang
has in the last two years engaged in any related party transaction with the
Company of the kind required to be disclosed pursuant to Item 404 of Regulation
S-K.
The
information in this Report, including the exhibit, shall not be deemed to be
“filed” for the purposes of Section 18 of the Securities Exchange Act of 1934,
as amended, or otherwise subject to the liabilities of that Section. It shall
not be deemed incorporated by reference in any filing under the Securities
Act
of 1933, as amended, except as shall be expressly set forth by specific
reference in such a filing.
Exhibits
99.1 Press
Release dated November 26, 2007.
SIGNATURE
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.
Fuwei
Films (Holdings) Co., Ltd
By: /s/
Xiaoan He________
Name:
Xiaoan He
Title:
Chairman, Chief Executive Officer
Dated:
November 27, 2007