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Friday, 06/08/2007 4:37:13 PM

Friday, June 08, 2007 4:37:13 PM

Post# of 45
Form 8-K for BODISEN BIOTECH, INC

8-Jun-2007

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)
On June 4, 2007, Yiliang Lai resigned as Chief Financial Officer of Bodisen Biotech, Inc. (the "Company").

(c)

On June 4, 2007, the Board of Directors appointed Junyan Tong, age 36, to serve as the Company's Chief Financial Officer, effective immediately.

Ms. Tong has served as the Company's Assistant Chief Financial Officer since 2005. From 1998-2002, Ms. Tong was Chief Financial Officer of Shenzhen Rongxun Industry Co., Ltd, a fitness equipment manufacturing company, where she was in charge of banking, tax matters, foreign currency issues, general ledgers, budgeting and financial analysis. From 1995-1998, Ms. Tong served as Financial Manager of Guangdong Zhongyunhui Electric Co., Ltd., a telecommunications company. There, Ms. Tong was responsible for cost control, budgeting and foreign currency issues. From 1991-1995, Ms. Tong was Accounting Manager at Guangdong Dongguan Anbao Industry Co., Ltd., a China-based electronics appliance company. As Accounting Manager, Ms. Tong handled financial statements, general ledger and cost control matters. Ms. Tong holds a degree in financial management from Harbin Economic Management Institute.

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