UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 reported) May31, 2007 ASIA ELECTRICAL POWER INTERNATIONAL GROUP INC. (Exact name of registrant as specified in its chapter)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 reported)	February 23, 2009

ASIA ELECTRICAL POWER INTERNATIONAL GROUP INC.
(Exact name of registrant as specified in its chapter)

NEVADA	000-51787	98- 0522960
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation	File Number)	Identification No.)

E-4, Floor 3, Haijin Square Taizi Road, Nanshan District, Shenzhen		518067
(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code		755-2823 1993

NEVADA	000-51787	98-0522960
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation	File Number)	Identification No.)
6130 Elton Avenue, Las Vegas, NV		89107
(Address of principal executive offices)		(Zip Code)
Registrant's telephone number, including area code		702-216-0470

_______________N/A______________

(Former name or former address, if changed since last report) ~~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.~~

(Check ~~) Written communications pursuant to Rule 425 under~~ the ~~Securities~~appropriate ~~Act~~box ~~(17CFR~~below ~~230.425)~~if ~~( ) Soliciting material pursuant to Rule 14a-12 under~~ the ~~Exchange~~Form ~~Act (17 CFR 240.14a~~8-~~12)~~K (filing )is ~~Pre~~intended ~~commencement communications pursuant~~ to ~~Rule~~simultaneously ~~14d-2(b)~~satisfy ~~under~~ the ~~Exchange~~filing obligation ~~Act~~of ~~(17~~the ~~CFR.240.14d-2(b))~~registrant (under )any ~~Pre-commencement~~of ~~communications pursuant to Rule 13c-4(c) under~~ the ~~Exchange~~following ~~Act (17 CFR 240~~provisions.~~13e-4(c))~~

( ) Written communications pursuant to Rule 425 under the Securities Act (17CFR 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 13c-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

INFORMATION TO BE INCLUDED IN THE REPORT

Section 5 - Corporate Governance and Management.

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

~~Effective~~Appointment ~~May~~of ~~31,~~Xioling ~~2007,~~Chen ~~Mr.~~as ~~Allan~~new ~~Moore and Mr~~Secretary. ~~Locksley Samuels were appointed directors of the Registrant.~~

~~Allan~~Effective ~~Moore~~February ~~age~~23, 722009, isour ~~currently~~Board of Directors appointed Xiaoling Chen to the ~~President~~position of ASthe ~~Moor~~Secretary. ~~Consulting~~Ms. ~~Ltd~~Chen replaces Locksley Samuels who was formerly secretary of the Company. ~~("ASMCL")~~Ms. ~~providing~~Chen ~~consultation~~also ~~services~~is ina ~~areas~~director of ~~environmental~~our ~~audits,~~company. ~~developing~~Ms. ~~environmental~~Chen ~~management~~serves ~~systems,~~as ~~and~~Secretary ~~sourcing~~at ~~alternative~~the ~~fuels~~direction ~~for~~of ~~cement~~our Board of Directors. There is no arrangement or understanding between Ms. Chen and ~~lime~~any ~~industries~~other person pursuant to which she was or is to be selected as our officer. MrPlease refer to Ms. ~~Moore~~Chen’s ~~has~~background ~~been~~contained in our Form 10-K for the ~~President~~fiscal ofyear ~~ASMCL~~ended ~~since~~December ~~its~~31, ~~inception~~2008. inThere ~~1999~~is no family relationship between Ms. Chen and any of our directors or executive officers.

~~Mr.~~There ~~Moore~~is ~~has~~no ~~received~~material aplan, ~~Masters~~contract ofor ~~Business~~arrangement ~~Administration~~(whether ~~degree~~or ~~from~~not ~~Simon~~written) ~~Fraser~~to ~~University~~which ofMr.. ~~British~~Li ~~Columbia,~~is ~~Canada~~a party or in ~~1986,~~which ahe ~~Masters~~participates ofthat ~~Science~~is ~~degree~~entered ~~from~~into or material amendment in connection with the ~~University~~triggering ofevent ~~Wisconsin~~or inany ~~1958,~~grant ~~and~~or aaward ~~Bachelors~~to ofMs. ~~Science~~Chen ~~degree~~or ~~from~~modification ~~the~~thereto, ~~Philander~~under ~~Smith~~any ~~College~~such ofplan, ~~Arkansas~~contract or arrangement in ~~1956~~connection with any such event.

~~Locksley~~Since ~~Samuels~~the ~~age~~beginning 55of isour ~~currently~~last ~~the~~fiscal ~~President~~year, ofthere ~~Eurotrend~~have ~~Manufacturing~~been ~~Co.,~~no ~~Ltd.,~~transactions ~~("Eurotrend")~~or ~~providing~~currently ~~services~~proposed ~~for~~transactions ~~design,~~between ~~manufacturing~~Ms. Chen and ~~installation~~our company the amount of ~~custom~~which ~~kitchen~~exceeds ~~cabinetry~~$120,000. MrThe appointment of Ms. ~~Samuels~~Chen ~~has~~as ~~been~~Secretary ~~the~~will ~~President~~not ofchange ~~Eurotrend~~her ~~since~~annual ~~its~~salary ~~inception~~for in2009 ~~1984~~which is $52,800.

~~Mr.~~Appointment ~~Samuels obtained his Bachelors~~ of ~~Applied~~Yunbin ~~Sciences~~Li ~~degree~~as inour ~~Chemical~~new ~~Engineering~~Chief ~~from~~Financial ~~the University of Waterloo in Ontario, Canada in 1975~~Officer.

~~Mr.~~Effective ~~Moore~~April ~~and~~23, ~~Mr.~~2009, ~~Samuels~~Xiaoling doChen ~~not~~resigned ~~have~~as ~~family~~our ~~relationships~~Chief ~~with~~Financial ~~any~~Officer, ~~other~~and ~~director~~our orBoard ~~executive~~of ~~officer~~Directors ofappointed Yunbin Li (age 34) to the ~~Registrant,~~position ~~and~~of ~~neither~~Chief ~~have~~Financial ~~been~~Officer. aMr. ~~party~~Li toserves ~~any~~as ~~transaction~~Chief ~~with~~Financial Officer at the ~~Registrant~~direction ~~during~~of ~~the~~our ~~past~~Board ~~fiscal~~of ~~year~~Directors. ~~ended~~There ~~December~~is ~~31,~~no ~~2006~~arrangement or understanding between Mr. ~~The~~Li ~~Registrant~~and ~~currently~~any ~~does~~other ~~not~~person ~~have~~pursuant anto ~~employment~~which ~~agreement~~she ~~with~~was Mror is to be selected as our officer. ~~Moore~~There oris no family relationship between Mr. ~~Samuels~~Li and any of our directors or executive officers.

~~Prior~~There tois ~~being~~no ~~appointed~~material ~~directors~~plan, ofcontract ~~the~~or ~~Company,~~arrangement ~~Mr.~~(whether ~~Moore~~or ~~and~~not Mrwritten) to which Ms. ~~Samuels~~Chen ~~assisted~~is ~~the~~a ~~Company~~party or in ~~performing~~which ~~market~~she ~~research~~participates that is entered into or material amendment in connection with the ~~Caribbean~~triggering ~~area~~event or any grant or award to Mr. ~~Both~~Li ~~were~~or ~~granted~~modification ~~100~~thereto,~~000~~ ~~stock~~under ~~options~~any ~~each~~such onplan, ~~April~~contract ~~24,~~or ~~2007~~arrangement ~~for~~in ~~their~~connection ~~efforts~~with any such event.

~~The~~Since ~~following~~the isbeginning ~~intended~~of asour alast ~~brief~~fiscal ~~description~~year, ofthere ~~the~~have ~~2007~~been ~~Stock~~no ~~Option~~transactions ~~Plan~~or ~~(the~~currently ~~"2007~~proposed ~~Plan")~~transactions ~~and~~between isMr. ~~qualified~~Li inand ~~its~~our ~~entirety~~company by the ~~full~~amount ~~text~~ of ~~the~~which ~~2007~~exceeds ~~Plan~~$120,000. ~~which~~As isdescribed ~~attached~~below, prior to his appointment as ~~Exhibit~~our ~~99.1.~~Chief Financial Officer,

~~Administration~~2

~~The~~Mr. ~~2007~~Li ~~Plan~~served ~~will~~as beour ~~administered~~Accounting ~~by the Board of Directors~~Manager. The ~~Board~~appointment ofas ~~Directors~~our ~~may~~Chief ~~appoint~~Financial aOfficer ~~committee of the Board of Directors (the "Committee") comprised of two or more of directors, each of whom~~ will benot achange "Non-Employee Director" within the meaning of Rule 16b-3 under the Securities Exchange Act of 1934, as amended, and an "Outside Director" within the meaning of Section 162(m) of the Code, to administer the 2007 PlanMr. ~~Subject~~Li’s tos ~~the~~annual ~~terms~~salary offor ~~the~~2009 ~~2007~~which ~~Plan,~~is ~~the Board of Directors or the Committee may determine and designate those employees~~$48, ~~directors and consultants to whom options should be granted and the nature and terms of the options to be granted~~000.

~~Eligibility~~In 1997, Mr. Li graduated from Xiamen University. From 1997 to 1999, Mr. Li worked as accountant with Canada Ports International Fashion Co., Ltd.,. From 1999 to 2004, Mr. Li acted as accounting manager with China International Marine Containers (Group) Co., Ltd. Since Jan. 2005, Mr. Li has been our accounting manager.

All of our employees, including our executive officers and directors who are also employees, are eligible to participate in the 2007 Plan. Directors, who are not employees, as well as our consultants and advisers, are eligible to receive options under the 2007 Plan, except that such persons may only receive non-qualified options. Additionally, options granted to non U.S. residents may also only receive non-qualified options.

Exercise of Stock Options

The exercise price per share for each option granted under the 2007 Plan shall be determined by the Board of Directors or the Committee. The price is payable in cash.

Subject to earlier termination upon termination of employment and the incentive stock option limitations as provided in the 2007 Plan, each option shall expire on the date specified by the Board of Directors or the Committee, which shall be no later than two years from the date of grant.

The options will either be fully exercisable on the date of grant or shall be exercisable thereafter in such installments as the Board of Directors or Committee may specify. Upon termination of employment or other service of an option holder, an option may only be exercised for a period of three months or, in the case of termination due to disability or death, a period of 12 months.

Transferability

Options granted under the 2007 Plan may not be transferred except by will or the laws of the descent and distribution and, during his or her lifetime, options may be exercised only by the optionee.

Certain Adjustments

In the event of any change in the number or kind of our outstanding common shares by reason of a stock dividend, stock split, recapitalization, combination, subdivision, rights issuance or other similar corporate change, the Board of the Committee shall make such adjustment in the number of common shares that may be issued under the 2007 Plan, and the number of common shares subject to, and the exercise price of, each then-outstanding option, as it, in its sole discretion, deems appropriate.

Amendment or Discontinuance

The Board may amend or discontinue the 2007 Plan, provided that no amendment may, without an optionee's consent, materially and adversely affect any rights under any option previously granted to the optionee under the 2007 Plan. Additionally, the approval of our shareholders is required for any amendment that would:

- increase or decrease the number of common shares that may be issued under the 2007 Plan; or materially modify the requirements as to eligibility for participation in the 2007 Plan.

Section 9 - Financial Statements and Exhibits Item 9.01 Financial Statements and Exhibits.

Exhibit Number		Description
99.1		2007 Stock Option Plan (1)
(1)	Incorporated by reference from our Form 8K that was originally filed with the SEC on May 30, 2007.

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 hereunto duly authorized.

	ASIA ELECTRICAL POWER
		ASIA ELECTRICAL POWER INTERNATIONAL GROUP INC.
	INTERNATIONAL GROUP INC.
Date :	May 27, 2009	By :	/s/ Yulong Guo
Date: June 4, 2007	By :	/s/ Yulong Guo
			Yulong Guo,
		Yulong Guo,
			President and CEO
		President and CEO

Filing Compare · Asia Electrical Power International Group Inc.