Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Effective
July 11, 2016, Asia Properties, Inc. (the “Company”) has accepted the resignation of Mr. Fan Haoran
from his
position as President, CEO, Secretary and Treasurer of the Company. Mr. Fan has served on the Board of Directors since January
19, 2015. He will remain on the Board as a Director.
Effective
immediately following the acceptance by the Corporation of the resignation of Haoran Fan, the Company has appointed Mr.Chen Junyan
to the position of President, Secretary, Treasurer and Director.
Chen
Junyan, President, Secretary, Treasurer and Director
Chen
Junyan earned a MSc degree in Physic from the Luoyang Normal University Luoyang, Henan, China, in 1992. He is a member of the
Henan New Energy Chamber of Commerce
From
July 1992 to November 2002 he worked as an Engineer Assistant engaged in highway construction for the Institute SanMenXia Highway
Construction Company, located in Henan, China and from October 2002 to May 2010 he worked as Supplement Sales Manager and ifor
Sanmenxia Jiyuan Nong Lin Group Ltd., also located in Henan, P.R.China.
Starting
in June 2010 and to the present, he has served as the Chief Executive Officer for the Tindin Zhi Zhong Group Co. Ltd. at Luoyang
City, Henan, China, The Tindin Zhi Zhong Group is engaged in new energy research and development.
Mr.
Chen is currently the CEO of Tindin Zhi Zhong Group Co, Ltd., in Henan Province, China. In May 2010, taking advantage of the global
trend on clean and green new energy, he had help to found this company to manufacture electric vehicles. Tindin Zhi Zhong manufactures
electric-powered coach buses, vans, sport cars and luxury sedans. Under his leadership, Tindin Zhi Zhong has became a significant
player in the electric vehicle industry.
Recently
his Tindin Zhi Zhong initiated a charity campaign of “Walking in Love in Central China”. Volunteers went door-to-door
throughout Henan Province visiting orphans, handicapped and lonely seniors, and to deliver financial and material resources to
help improve the quality of their lives
Fan
Haoran, Director
As
noted, Fan Haoran has served on the Board of Directors since January 19, 2015. He has worked at the Shenzhen Yangtze Trade Company
from August 1989 to December 1992. The Company is involved in the domestic and international commodity procurement business. He
was part of the company’s domestic and international trade management team. He also participated in formulating and compiling
a textbook for an international trade training class in Shenzhen and helped organize an international trade training class. He
was also responsible for the compiling of the company’s interim procedures for domestic trade management in Shenzhen. From
January 1993 to September 1994 he worked at the Shenzhen Duncheng Investment Corporation, a real estate development and investment
firm. Participated in approval and application for construction of Red Forest Residence Community in Shenzhen, a residence community
project in Shenzhen
In
October 1994 he assumed the post of General Manager of Federal Communication Developmental Company in Dongguan, (a telecommunications
business) and served as a member of the council in the Guangdong Communication Association. He was a member of the communication
and coordination group, which is participated in the formulation of interim regulations for communication frequency management.
He also led the development and construction of wireless paging software and a paging center for the Federal Communication Developmental
Company. He served with this company until October 2003.
From
November 2003 to the present, he founded and has worked to organize and establish the Guangdong Rongguang Technical Engineering
Limited Company as the Chairman. Guangdong Rongguang is a engineering firm that recycles industrial park waste water. During that
same period he accepted the position of specially invited expert from the Chinese Recycling Business Association (Dangerous waste
alliance) and participated in the inspection and approval of a Chinese recycling economy industrial park. He also accepted the
post of specially invited expert from the Chinese Science and Technology Industry of the National Defense Management Association.
In that role he participated in the of implementation and transference of military national defense technology to civil use. He
was also entrusted by the Dongguan Science and Technology Bureau to serve as president of the Donguan Energy Savings Association
