UNITED ~~STATES SECURITIES~~STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

FORM 8-K

CURRENT ~~REPORTPursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934~~REPORT

~~Date~~Pursuant ofto ~~Report~~Section 13 OR 15(~~Date~~d) of ~~earliest~~The ~~event~~Securities ~~reported)~~Exchange Act ~~February~~of ~~1, 2009~~1934

~~CHINA~~Date ~~HEALTH~~of ~~CARE CORPORATION~~Report (~~Exact~~Date ~~name~~ of ~~registrant~~earliest asevent ~~specified~~reported) inMarch ~~its~~11, ~~charter)~~2009

CHINA HEALTH CARE CORPORATION
(Exact name of registrant as specified in its charter)

Wyoming
(State or other jurisdiction of incorporation)

333-127016
(Commission File Number)

98-0463119
(IRS Employer Identification No.)

T Plaza Center, Suite 400, 15950 North Dallas Parkway, Dallas, TX 75249
(Address of principal executive offices and Zip Code)

(972) 361-8033
Registrant's telephone number, including area code

(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:

[ ] 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 ~~February~~March 111, 2009, Mr. ~~Siew~~Wong ~~Man~~Yao ~~Pang~~Wing resigned as our ~~Chief~~ ~~Executive Officer, Mr~~Director. ~~Edwin Chan resigned as our Chief Financial Officer and Mr. Kenneth Lee resigned as our Chief Operating Officer.~~

As a result of Mr. ~~Pang~~Wong Yao Wing’s resignation on ~~February~~March 111, 2009, we appointed Mr. ~~Faith~~Gerald ~~Lam~~Lau as our ~~Acting Chief Executive Officer~~Director. ~~Before the new appointment, Mr. Lam was our Vice President (Accounting & Procurement).~~

AsGerald ~~a result of Mr. Chan’s resignation on February 1~~Lau, ~~2009, we appointed Mr. Faith Lam as our Acting Chief Financial Officer. Before the new appointment, Mr. Lam was our Vice President (Accounting & Procurement).~~Director

~~Faith~~Mr. ~~Lam,~~Gerald ~~CPA,~~Lau ~~Acting~~is a Chief Executive Officer &and ~~Acting~~Director of ~~Chief~~Biopack ~~Financial~~Environmental ~~Officer~~Solutions Inc. (a publicly listed OTC Bulletin Board company) since March 27, 2007, where he is responsible for accounting functions, as well as overall financial planning and management. During the period of November 2004 to June 2006, Mr. Lau served as a director for Good Value International Limited, Good Value Galaxy Limited and Joint Eagle Investment Limited. From November 2002 to October 2004, he served as an executive director of GIN International Limited, a Hong Kong based company specializing in SMS text messaging services. While with GIN International Limited, Mr. Lau was responsible for the general administration and accounting matters. Mr. Lau was awarded a bachelors degree in Business Administration majoring in Business Economics & Quantitative Methods at University of Hawaii at Manoa in August 1981.

~~Mr.~~Family Lam has over 18 years in corporate finance and auditing experiences. He served as an auditor with Deloitte Touche Tohmatsu, one of top four auditing firms, in Hong Kong in the early 90’s. While serving as an auditor, Mr. Lam dealt with a board spectrum of clients in various industries including telecommunication, airline, truck manufacturing and the rail industry. Immediately prior to joining our group, Mr. Lam was the Financial Controller of Hycomm Wireless Ltd, a public listed company on the main board of the Stock Exchange of Hong Kong. Relationships

~~Mr.~~There ~~Lam~~are isno afamily ~~Certified~~relationships ~~Public~~with ~~Accountant (CPA) of the Hong Kong Institute of Certified Public Accountants and a Fellow member of The Association of Chartered Certified Accountants (CA).~~ Mr. ~~Lam~~Lau isor aany ~~graduate~~ of ~~Hong Kong Shue~~our ~~Yan~~other ~~University~~directors ~~majoring~~and ~~in Accounting~~officers.

~~Family~~Certain Related Transactions and Relationships

~~There~~We ~~are~~have nonot ~~family~~been ~~relationships~~a ~~with~~party ~~Mr.~~to ~~Lam~~any transaction, proposed transaction, or ~~any~~series of ~~our~~transactions in which the amount involved exceeds the ~~other~~lesser ~~directors~~of $120,000 or one percent of the average of the company’s total assets at year end for the last two completed fiscal years and ~~officers~~in which, to our knowledge, Mr. Lau has had or will have a direct or indirect material interest.

~~Certain Related Transactions and Relationships~~SIGNATURES

WePursuant ~~have not been a party~~ to ~~any~~the ~~transaction,~~requirements ~~proposed transaction, or series~~ of ~~transactions in which~~ the ~~amount~~Securities ~~involved~~Exchange ~~exceeds~~Act ~~the lesser~~ of ~~$120~~ 1934,~~000~~ ~~or one percent of~~ the ~~average~~registrant ofhas ~~the~~duly ~~company’s~~caused ~~total~~this ~~assets at~~report ~~year~~to ~~end~~be ~~for~~signed ~~the~~on ~~last~~its ~~two~~behalf ~~completed fiscal years and in which, to our~~by ~~knowledge,~~the ~~Mr.~~undersigned ~~Lam~~hereunto ~~has~~duly ~~had or will have a direct or indirect material interest~~authorized.

~~SIGNATURES~~CHINA HEALTH CARE CORPORATION

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.

By:	/s/ Faith Lam
	Faith Lam
	Acting Chief Executive Officer and Acting
	Chief Financial Officer

Dated: March 16, 2009

CHINA HEALTH CARE CORPORATION

By: /s/ Faith Lam Faith Lam Acting Chief Executive Officer

Dated: February 11, 2009

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