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CHINA BAK BATTERY INC FILES (8-K) Disclosing Change in Directors or Principal Officers(Edgar Glimpses Via Acquire Media NewsEdge) ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On August 28, 2014, Mr. Xiangqian Li resigned as the Interim Chief Financial Officer and Treasurer of China BAK Battery, Inc. (the "Company"), effective immediately. Mr. Li's resignation was not in connection with any known disagreement with the Company on any matter. On the same date, the Board of Directors of the Company appointed Mr. Wenwu Wang to serve as the Company's Interim Chief Financial Officer and Treasurer, effective immediately. Mr. Li will continue to act as the Company's Chief Executive Officer and Chairman of the Board of Directors. Mr. Wengwu Wang, age 32, has served as the financial controller of the Company's PRC subsidiary, Dalian BAK Power Battery Co., Ltd. since April 2014 and was the vice financial manager of the Company's former PRC subsidiary, Shenzhen BAK Battery Co., Ltd. ("Shenzhen BAK") from August 2013 to June 2014. He has also served as consolidation and financial reporting manager of the Company since September 2012. From November 2010 to September 2012, he served as financial manager of the Company's former Indian subsidiary, BAK Telecom India Private Limited. From October 2008 to November 2010, Mr. Wang was account receivable supervisor of Shenzhen BAK and consolidation and financial reporting assistant of the Company. Mr. Wang received a bachelor's degree in Accounting from Southwest University in China. There is no family relationship exists between Mr. Wang and any directors or executive officers of the Company. In addition, there has been no transaction, no is there any currently proposed transaction between Mr. Wang and the Company that would require disclosure under Item 404(a) of Regulation S-K. 2-------------------------------------------------------------------------------- |