UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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 Event Reported): ~~March~~July 3120, 2012

FUQI INTERNATIONAL, INC.

(Exact Name of Company as Specified in Charter)

Delaware	001-33758	20-1579407
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

5/F., Block 1, Shi Hua Industrial Zone

Cui Zhu Road North

Shenzhen, 518019

People’s Republic of China

N/A

(Address of principal executive offices)

(Zip code)

Company’s telephone number, including area code: +86 (755) 2580-1888

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 Company under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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.

Resignation of ~~Lilly~~Charlene ~~Lee Chen from the Board of Directors~~Hua

~~Lilly~~Charlene ~~Lee~~Hua ~~Chen~~ tendered her resignation as ~~a member of~~ the ~~board~~Director of ~~directors~~Investor ~~(the~~Relations ~~“Board”)~~ of Fuqi International, Inc. (the “Company”) ~~and as a member of the governance committee of the Board~~ through her resignation letter effective on ~~March~~July 3120, 2012. Ms. ~~Chen~~Hua ~~has~~joined ~~informed~~ the Company ~~that~~in 2009 as the Executive Vice President of Finance, Capital Market, and Corporate Development and subsequently transitioned into her ~~resignation~~new isrole ~~for~~as ~~personal~~the ~~reasons~~Director of Investor Relations in mid-2010. The Company thanks Ms. ~~Chen~~Hua for her many years of ~~Board~~ service to the Company.

In connection with Ms. Hua’s resignation, Ms. Hua and the Company entered into a consulting arrangement that provides for Ms. Hua to assist the Company in various transition and certain corporate administrative matters for the next three months. Ms. Hua will be paid approximately $11,500 during this three month term for her services.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit
Exhibit Number		Description
Number		Description
10.1		Consultant Agreement dated July 23, 2012
17.3		Resignation Letter of Lilly Lee Chen, effective on March 31, 2012

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: March 31, 2012	FUQI INTERNATIONAL, INC.
Date: July 24, 2012	FUQI INTERNATIONAL, INC.
	By:	/s/ Kim K. T. Pan
	Name	Kim K. T. Pan
	Title:	President, Chief Executive Officer, and Interim Chief Financial Officer

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