Mr. George P. Cortessis This is Me

 Web References

1. 1. kbk.hainan.net

   kbk.hainan.net/english/pre_roo - [Cached]

   Published on: 4/2/2004   Last Visited: 11/25/2007

   George P. Cortessis resigned as the President and sole director of the Registrant, and Norbert Sporns, Lillian Li Wang and Harry Wang Hua were elected as the new directors of the Registrant.

2. 2. HQ

   kbk.hainan.net/english/pre_roo - [Cached]

   Published on: 3/17/2004   Last Visited: 11/25/2007

   And further to the Agreement, George P. Cortessis, the controlling stockholder of the Registrant, will resign from the Board of Directors.
   ...
   At the Effective Time of the Merger the members of the Board of Directors of the Registrant will consist of Lillian Li Wang, Harry Wang Hua, Norbert Sporns; Mr. George P. Cortessis will resign as the President and sole Director of the Registrant.
   ...
   Prior to the Effective Time of the Merger, George P. Cortessis is the sole director and officer of the Registrant. Mr. Cortessis will resign as the President and sole director of the Registrant effective as of the Effective Time of the Merger.
   
   The shares of common stock of the Registrant are traded on the OTC Bulletin Board under the symbol "PEQM."
   ...
   In connection with the Merger, at the Effective Time of the Merger, all of the Directors and Executive Officers of JADE will become directors and executive officers of the Registrant and George P. Cortessis will resign as the President and sole director of the Registrant.
   ...
   Effective March 8 2004, George P. Cortessis, who was the Registrants sole director and executive officer prior to the Effective Time of the Merger, resigned, in seriatim, and appointed its current directors and executive officers. See "Change in Control of Registrant" of Item 1, above, and "Management of the Registrant After the Effective Date of the Merger" of Item 1, above.