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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001193805-07-002734.txt : 20071101
<SEC-HEADER>0001193805-07-002734.hdr.sgml : 20071101
<ACCEPTANCE-DATETIME>20071101163002
ACCESSION NUMBER:		0001193805-07-002734
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071030
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20071101
DATE AS OF CHANGE:		20071101

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GULF RESOURCES, INC.
		CENTRAL INDEX KEY:			0000885462
		STANDARD INDUSTRIAL CLASSIFICATION:	CHEMICALS & ALLIED PRODUCTS [2800]
		IRS NUMBER:				133637458
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20936
		FILM NUMBER:		071207310

	BUSINESS ADDRESS:	
		STREET 1:		CHEMING INDUSTRIAL PARK
		STREET 2:		UNIT - HAOYUAN CHEMICAL COMPANY LIMITED
		CITY:			SHOUGUANG CITY, SHANDONG
		STATE:			F4
		ZIP:			262714
		BUSINESS PHONE:		(310) 470-2886

	MAIL ADDRESS:	
		STREET 1:		CHEMING INDUSTRIAL PARK
		STREET 2:		UNIT - HAOYUAN CHEMICAL COMPANY LIMITED
		CITY:			SHOUGUANG CITY, SHANDONG
		STATE:			F4
		ZIP:			262714

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DIVERSIFAX INC
		DATE OF NAME CHANGE:	19940331
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>e602778_8k-gulf.txt
<DESCRIPTION>FORM 8-K
<TEXT>

                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 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):
                                October 30, 2007

                              GULF RESOURCES, INC.
             ------------------------------------------------------
             (Exact Name of Registrant as Specified in its Charter)

     Delaware                      000-20936                   13-3637458
     --------                      ---------                   ----------
     State of                      Commission                  IRS Employer
     Incorporation                 File Number                 I.D. Number

        CHEMING INDUSTRIAL PARK, UNIT - HAOYUAN CHEMICAL COMPANY LIMITED,
                     SHOUGUANG CITY, SHANDONG, CHINA 262714
        -----------------------------------------------------------------
                     Address of principal executive offices

                  Registrant's telephone number: (310)-470-2886

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))

<PAGE>

Item 5.02. Election of a Directors.

On October 30, 2007, Gulf Resources, Inc. (the "Company") announced that the
Board of Directors of Gulf Resources, Inc. (the "Company") increased the size of
the Company's Board of Directors from two to four and elected Richard Khaleel
and Min Li as directors of the Company to fill such vacancies created by such
increase to the number of members constituting the Board of Directors. In
addition, the Board of Directors appointed Mr. Khaleel to the Company's audit
committee.

Mr. Khaleel, a recognized marketing and branding expert with wide-ranging
business experience, was from 2003-2007 Executive Vice President and Chief
Marketing Officer for the Bank of New York, one of the world's leading global
financial services companies, where he helped create and implement programs that
grew the institutional asset management business from $90 billion to over $130
billion. From 1996-2004, Mr. Khaleel was Chief Creative Marketing Officer at
Alliance Bernstein LP, where he led development and execution of marketing
programs for its institutional and retail business as the firm grew from $150
billion to $500 billion in assets under management. From 1994 - 2006, Mr.
Khaleel was vice president of marketing for CNBC, responsible for all consumer
marketing, strategic planning, positioning and promotions. Mr. Khaleel
previously worked in senior marketing positions at various global advertising
agencies for companies such as Bristol-Meyers, Proctor & Gamble, Johnson &
Johnson, and General Foods. He received a degree in Political Science from
Princeton University and an MBA in Finance from New York University.

Min Li, the Company's Chief Financial Officer since December 2006, has served as
Chief Financial Officer for Shouguang City Haoyuan Chemical Company Limited
since January 2006. From 2004 to 2006, Mr. Li served as Manager of Financial and
Asset Management Department for Shouguang City Yuxin Chemical Company Limited.
From 2000 to 2004, Mr. Li served as Manager of Accounting Department for the
Yang Kou Brach of the China Construction Bank.

Mr. Khaleel will receive compensation of $32,500 per annum for his service as a
director, and may receive further compensation in accordance with the Company's
customary director compensation policies regarding Board members who are not
executive officers of the Company. Mr. Khaleel will also receive three annual
grants of options to purchase 25,000 shares of the Company's common stock, at an
exercise price of the closing sale price of such stock on each respective grant
date, contingent upon his continued service to the Company.

There are no arrangements or understandings between each of Messrs. Khaleel and
Min and the Company or any other persons, pursuant to which each was selected as
a director. There are no transactions in which each of Messrs. Khaleel and Min
has an interest requiring disclosure under Item 404(a) of Regulation S-B.

Item 7.01. Regulation FD Disclosure.

On October 30, 2007, the Company issued a press release announcing the
appointment of Richard E. Khaleel to its Board of Directors. A copy of such
press release is attached to this report as Exhibit 99.1 and is incorporated
herein by reference.

Item 9.01. Financial Statements and Exhibits.

      (c)   Exhibits.

            99.1  Press Release dated October 30, 2007


                                       2
<PAGE>

                                   SIGNATURES

      Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this Current Report to be signed on its behalf by the
undersigned hereunto duly authorized.

Dated: October 31, 2007

                                                     GULF RESOURCES, INC.


                                                     By: /s/ Min Li
                                                         -----------------------
                                                         Min Li
                                                         Chief Financial Officer


                                       3
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>e602778_ex99-1.txt
<DESCRIPTION>PRESS RELEASE
<TEXT>

             Gulf Resources, Inc. Appoints New Independent Director

  Brings expertise in building global brands and managing marketing divisions,
                       in addition to corporate governance

LOS ANGELES and SHENZHEN, China, October, 30, 2007 -- Gulf Resources, Inc. (the
"Company") (OTC Bulletin Board: GUFR - News) a leading producer of Bromine in
China, today announced the appointment of Mr. Richard E. Khaleel as an
independent board member who will also serve on the Company's Audit Committee.

Mr. Khaleel's career includes extensive experience as a chief marketing
executive. Most recently from 2004-2007, Richard served as Executive Vice
President & Chief Marketing Officer for The Bank of New York, where he helped
create and implement programs that significantly grew its institutional asset
servicing, wealth management, and asset management businesses. From 1996-2004,
Mr. Khaleel was Chief Creative Marketing Officer at Alliance Bernstein LP, where
he led development and execution of marketing programs as the firm grew from
$150 billion to $500 billion in assets under management. Prior to joining
Alliance in 1996, he was vice president of marketing at CNBC, where he
successfully re-launched the channel as the market leader for business news and
information. In addition, he served as president of the software division of
Scholastic, Inc. and has held senior positions at leading advertising agencies
managing global financial services and consumer products clients. He received a
degree in Political Science from Princeton and an M.B.A in Finance from New York
University.

About Gulf Resources, Inc.

Gulf Resources, Inc. operates through two wholly-owned subsidiaries: SCHC which
is engaged in manufacturing and trading Bromine and Crude Salt in China. Bromine
is used to manufacture a wide variety of compounds utilized in industry and
agriculture, and SYCI which manufactures chemical products utilized in oil & gas
field explorations and as papermaking chemical agents. For more information,
please visit http://www.gulfresourcesco.com .

Safe Harbor Statement

Certain statements in this news release may contain forward-looking information
about Gulf Resources and its subsidiaries business and products within the
meaning of Rule 175 under the Securities Act of 1933 and Rule 3b-6 under the
Securities Exchange Act of 1934, and are subject to the safe harbor created by
those rules. All forward-looking statements are expressly qualified in their
entirety by this Cautionary Statement and the risks factors detailed in the
Company's reports filed with the Securities and Exchange Commission.

<PAGE>

For more information, please contact:

Company:

Gulf Resources, Inc.
Ethan Chuang
Tel: +1-714-858-1147
Email: Ethan@gulfresourcesco.com

Investors:

Matt Hayden
HC International, Inc.
Tel: +1-858-704-5065
Email: matt@haydenir.com
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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