Form 8-K for TEDA TRAVEL GROUP INC

4-Jan-2006

Change in Directors or Principal Officers

Item 5.02(d). Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On December 28, 2005, the Registrant’s Board of Directors appointed Daniel Kuen Kwok So to the Company’s Board of Directors. There is no agreement, written or otherwise between Mr. So and the Registrant related to Mr. So’s election or participation as a member of the Registrant’s Board of Directors, nor is there any other agreement between Mr. So, or any of his affiliated entities, and the Registrant, or any of its affiliated entities. Mr. So is not expected to serve on any committee at this time.

During the past 24 months, there have been no transactions or proposed transactions between Mr. So, or any of his affiliated entities, and Registrant, or any of its affiliated entities. In addition, during the past 24 months, neither Registrant, nor any of its affiliated entities, has paid Mr. So, or any of his affiliated entities, any remuneration for services.