<SEC-DOCUMENT>0001654954-17-006343.txt : 20170712
<SEC-HEADER>0001654954-17-006343.hdr.sgml : 20170712
<ACCEPTANCE-DATETIME>20170712160125
ACCESSION NUMBER:		0001654954-17-006343
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170712
FILED AS OF DATE:		20170712
DATE AS OF CHANGE:		20170712

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EURO TECH HOLDINGS CO LTD
		CENTRAL INDEX KEY:			0001026662
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22113
		FILM NUMBER:		17961825

	BUSINESS ADDRESS:	
		STREET 1:		C/O EURO TECH (FAR EAST) LTD 18 F GEE
		STREET 2:		CHANG HONG CENTRE 65 WONG CHUK HANG ROAD
		CITY:			HONG KONG
		STATE:			K3
		ZIP:			00000
		BUSINESS PHONE:		0118522814

	MAIL ADDRESS:	
		STREET 1:		BRITISH VIRGIN ISLANDS LTD
		STREET 2:		TRUSTNET CHAMBERS PO BOX 3444
		CITY:			ROAD TOWN TORROLA BR
		STATE:			D8
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>clwt_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">
FORM 6-K</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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For the month of July, 2017</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">
Euro Tech Holdings Company Limited</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Translation
of Registrant&#x2019;s name into English)</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong
Kong</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of Principal Executive Offices)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the Registrant files or will file annual
reports under cover Form 20-F or Form 40-F.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form20-F
<font style="">&#x2611;</font>&#xA0;&#xA0; Form 40-F <font style="">&#x2610;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the Registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Yes
<font style="">&#x2610;</font>&#xA0;&#xA0; No <font style="">&#x2611;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">If
&#x201C;Yes&#x201D; is marked, indicate below the file number
assigned to the registrant in connection with Rule
12G3-2(b):82-</font></div>
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ITEM 5.02</font></div>
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS</font></div>
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&#xA0;<font style="font-style: italic">&#xA0;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">On July
11, 2017, Euro Tech Holdings Company Limited (the
&#x201C;Company&#x201D;) was notified that Vincent Pak Kan Wong, a
member of the Board of Directors of the Company
(&#x201C;Board&#x201D;) and Audit Committee of the Board had
resigned. Mr. Wong&#x2019;s resignation was not due to any
disagreement with the Company.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">As a
result, on July 11, 2017, the Board appointed Ms. Janet Cheang to
fill the vacancy created by Mr. Wong&#x2019;s
resignation.&#xA0;&#xA0;The Board has determined that Ms. Cheang
qualifies as an independent director under the rules of the NASDAQ
Stock Market LLC. Ms. Cheang will also serve as a member of the
Audit Committee.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Janet Cheang</font>, Age 61, is currently
director of Metta Fine Arts Ltd. an online art gallery specializing
in the promotion and trading of contemporary arts. From 2007 to
2017, she founded and operated Pinpoint Consultancy Limited, a
business consultancy firm specializing in business development and
executive coaching for companies operating in Hong Kong &amp;
mainland China. From 2003 to 2007, she was founding partner and
managing director of CultureTainment Services Ltd., responsible for
business and brand development consultancy and training projects.
From 1997 to 2002, she had worked for Estee Lauder (Hong Kong) Ltd.
as the Brand General Manager for Estee Lauder brand in Hong Kong
and mainland China. She holds a Master of Arts in Practical
Philosophy, Lingnan University, Hong Kong (2013), Master of Arts in
Training and Human Resource Development, University of Technology
Sydney, Sydney (2006) and Bachelor of Arts in Economics &amp;
Political Science, Carleton University, Ottawa (1978).</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">There
is no family relationship between Ms. Cheang and any of our other
officers and directors.&#xA0;&#xA0;There are no understandings or
arrangements between Ms. Cheang and any other person pursuant to
which Ms. Cheang was appointed as director.</font></div>
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SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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, thereunto duly authorized.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">EURO
TECH HOLDINGS COMPANY LIMITED</font> <font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">July
12, 2017</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:</font></div>
</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">/s/
Jerry Wong</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Jerry
Wong</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Chief
Financial Officer</font></div>
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