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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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) – February 5, 2009
MYSTARU.COM,
INC.
(Exact
name of registrant as specified in charter)
6 North
Twelfth Road
Country
Garden
Shunde
District
Foshan
City, Guangdong, China 528312
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code - (86)
757 2663 9986
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 ( see
General Instruction A.2. below):
Item 5.02. Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Effective
as of February 5, 2009, Yulong Zhu resigned as a director of MyStarU.com, Inc.
(the “Company”). Mr. Zhu’s resignation was not the result of any disagreement
with the Company on any matter relating to the Company’s operations, policies or
practices.
Effective
as of February 5, 2009, the Company’s Board of Directors appointed He Yao to
replace Mr. Zhu as a director of the Company. From February 2006 to January
2009, Ms Yao was the business director of Nanfang Movie TV Studios Base. Before
February 2006, Ms. Yao was the Chief Assistant of Shanghai Minolta Optical
Technology Co., Ltd. Ms. Yao is a graduate of the Hubei Provincial
Institute of Urban Construction.
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.
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