UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

washington, d.c.

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): July 819, 2016

Heavenstone Corp.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction

of incorporation)

333-201314

(Commission

File Number)

47-1445393

(IRS Employer

Identification No.)

17800 Castleton Street, Suite 300, City of Industry, California 91748

(Address of principal executive offices, including zip code)

(626) 581-3335

(Registrant's telephone number, including area code)

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:
[ ]	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))

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

On July 819, 2016, our Board of Directors ~~expanded~~took the ~~number~~following of directors from three to five and, then, appointed Jack Jie Qin and Visman Chow, upon their determining that each of Messrs. Qin and Chow would serve as a director, to fill the two existing vacancies on our Board of Directors. There are no existing committees of our Board of Directors to which Messsrs. Qin and Chow could have been appointed. Messrs. Qin and Chow are to serve until the next annual meeting of shareholders. Summaries of Messrs. Qin and Chow backgrounds followsactions:

– Jack Jie Qin. ~~Since~~replaced ~~November~~Kong ~~2007, Mr. Qin has served as President, Chief Executive Officer and Chairman of the Board of Directors of EFT Holdings, Inc.~~ (~~Symbol: EFTB~~Frank), anFan ~~e-business~~Xi ~~company. Since January 2004, Mr. Qin has served~~ as ~~President~~our ~~of EFT BioTech, Inc. From July 1998 to December 2002, Mr. Qin served as the~~ President ofand ~~eFastTeam International, Inc~~CEO. ~~located in Los Angeles, California. From June 1992 to December 1997, he served as the president of LA Import & Export Company located in Los Angeles, California. In May 1991,~~ Mr. Qin ~~earned~~remains ~~an MBA from Emporia State University in Kansas. In May 1982, Mr. Qin graduated from Jiangxi Engineering Institute, located in Nanchang, China, with~~ a ~~major~~director inof ~~Mechanical~~our ~~Engineering~~company.

~~Visman~~– ~~Chow. Since July 2009,~~ Mr. ~~Chow~~Kong ~~has~~remains ~~served as member of the Board of Directors EFT Holdings, Inc. From 1993 to 2012, Mr. Chow served as the chief lending officer and~~ a director of ~~Universal~~our ~~Bank~~company. Between 1989 and 1993 Mr. Chow was the president of Unieast Financial Corporation. From 1979 to 1989, Mr. Chow was with Union Bank, where he managed a commercial real estate portfolio of approximately $50 million.

–

Visman Chow, who recently joined our Board of Directors, was elected as Chairman of the Board.

SIGNATURES

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, hereunder duly authorized.

Date: July 1428, ~~2016~~2015.

HEAVENSTONE CORP. By: ~~/s/~~ WILLIAM E. SLUSS William E. Sluss Chief Financial Officer

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