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): April 4, 2007

WUHAN GENERAL GROUP (CHINA), INC.
 
(Exact Name of Registrant as Specified in Charter)

Nevada
(State or Other Jurisdiction
of Incorporation)
33-25350-FW
(Commission
File Number)
84-1092589
(IRS Employer
Identification No.)

Canglongdao Science Park of Wuhan East Lake Hi-Tech Development Zone
Wuhan, Hubei 430200
People’s Republic of China
(Address of Principal Executive Offices, including Zip Code)

Registrant’s telephone number, including area code: (86) 138 7113 6999


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):

 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 
 
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On April 4, 2007, the sole director of Wuhan General Group (China), Inc. (the “Company”) expanded the size of the Board of Directors from one to seven members, and, pursuant to authority granted to him by the Company’s bylaws, appointed six new directors to fill the vacancies created by the expansion of the Board. The following individuals were appointed to the Board of Directors:
 
Jin Qihai
 
Ge Zengke
 
Cheng Yunhui
 
Ku Shaodong
 
David J. Karnes
 
Brian Lin
 
Messrs. Lin, Karnes, Cheng and Ku qualify as independent directors and each has been appointed to serve on the newly created Audit Committee of the Board of Directors.
 

 
 
 


SIGNATURES

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.
 
     
  Wuhan General Group (China), Inc.
   
  Date: April 9, 2007
 
 		  
 		  
 
  By:   /s/ Xu Jie
 
Name: Xu Jie
 
Title: President and Chief Executive Officer