10k excerpts:
"
On April 16, 2012, we changed our name from American Life Holding Company, Inc. to CNK Global Inc. by filing Articles of Amendment with the Florida Department of State
"
"
Our common stock became eligible for quotation on the OTC Bulletin Board on October 17, 2003; it was deleted from the OTC Bulletin Board on February 23, 2011, re-added on March 24, 2011 and deleted again on July 23, 2012. The following quotations reflect the high and low bids for our common stock based on inter-dealer prices, without retail mark-up, mark-down or commission, and may not represent actual transactions. The high and low bid quotations of our common stock for the periods indicated below are as follows:
OTC Bulletin Board / OTCQB
Quarter Ended High ($) Low ($)
December 31, 2012 10.00 10.00
September 30, 2012 10.00 10.00
June 30, 2012 10.10 10.00
March 31, 2012 10.00 4.00
December 31, 2011 4.00 4.00
September 30, 2011 4.00 3.75
June 30, 2011 5.00 1.20
March 31, 2011 5.00 0.55
Holders
As of March 28, 2013 there were approximately 64 holders of record of our common stock. We do not believe that a significant number of beneficial owners hold their shares of our common stock in street name.
"
"
Item 10. Directors, Executive Officers and Corporate Governance
The following table sets forth the name, age and position of our executive officers and directors as of March 28, 2013.
Name Age Position
Deukgyun Oh 46 President, Chief Executive Officer, Secretary, Treasurer, Director
Rakgu Kim 41 Chief Financial Officer, Director
Our current directors will serve as such until our next annual shareholder meeting or until their successors are elected and qualified. Our executive officers hold their positions at the will of our Board of Directors. There are no arrangements, agreements or understandings between non-management security holders and management under which non-management security holders may directly or indirectly participate in or influence the management of our affairs.
Deukgyun Oh – President, Chief Executive Officer, Secretary, Treasurer, Director
Deukgyun Oh has served as our President, Chief Executive Officer, Secretary, Treasurer, and director since February 11, 2011. He also served as our Chief Financial Officer from February 11, 2011 until January 12, 2012.
Mr. Oh has been the Chief Executive Officer of KOKO Enterprise Co., Ltd., a Korea-based public company mainly engaged in the mineral resource development business, since March 2009. KOKO’s common stock is quoted on KOSDAQ under the trading number 039530. Mr. Oh also currently acts as the Chief Executive Officer of both CNK Mining Inc. and CNK Mining Cameroon Inc., roles that he has occupied since 2007 and 2005, respectively. From 1992 to 1999, he was the Chief Executive Officer of Haegwang Ceramic Co., Ltd., a private Korean company. Mr. Oh holds a Bachelor’s degree in Political Science and Diplomacy from Chongju University, Korea.
Rakgu Kim – Chief Financial Officer, Director
Rakgu Kim has served as our Chief Financial Officer and director since January 12, 2012.
Mr. Kim has over 14 years of experience in finance and economics. Since 2010, he has held the position of Chief Investment Officer in the Strategy Planning Department of CNK Mining Co., Ltd., a Korean company in the mineral exploration and development business. From 2009 to 2010, he was the Vice President and Chief Financial Officer of NTIME Co., Ltd., a cosmetics company, and from 2007 to 2008, Mr. Kim acted as a manager in the Corporate Advisory and Finance department of Shinhan Bank, a Korean bank with more than $150 billion in assets and over 10,000 employees. From 2003 to 2007, Mr. Kim served as section chief of the Private Equity Team of the Public Officials Benefit Association of Korea.
In 1997, Mr. Kim obtained a Master’s Degree in International Business from the Hankuk University of Foreign Studies, located in Korea.
During the past five years, neither Mr. Oh nor Mr. Kim have been a director of any company with a class of securities registered pursuant to section 12 of the Exchange Act or subject to the requirements of section 15(d) of the Exchange Act, or any company registered as an investment company under the Investment Company Act of 1940.
"
"
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The following table sets forth the ownership, as of March 28, 2013, of our common stock by each of our directors, by all of our executive officers and directors as a group and by each person known to us who is the beneficial owner of more than 5% of any class of our securities. As of March 28, 2013, there were 47,391,449 shares of our common stock issued and outstanding. All persons named have sole or shared voting and investment control with respect to the shares, except as otherwise noted. The number of shares described below includes shares which the beneficial owner described has the right to acquire within 60 days of the date of this annual report.
Title of Class Name and Address of Beneficial Owner Amount and Nature of Beneficial Ownership Percent of Class
(%)
Common Stock CNK Mining Corporation (1)
16 Okin Dong Cheongro Gu
Seoul, South Korea 30,362,017 64.1
Common Stock Rakgu Kim (2)
16 Okin Dong Cheongro Gu
Seoul, South Korea 800,000 1.7
All Officers and Directors as a Group 31,162,017 65.8
(1) CNK Mining Corporation is a company over which Deukgyun Oh, our President, Chief Executive Officer, Secretary, Treasurer and director, exercises voting and investment power.
(2) Mr. Kim is our Chief Financial Officer and director.
(3) Less than 1%.
"
