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): ~~November~~December 423, 2010

SOUTHERN CHINA LIVESTOCK, INC.

(Exact name of registrant as specified in its charter)

Delaware		000-52866		N/A
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

88 Guihuayuan, Guanjingcheng

Yujiang, Yingtan City, Jiangxi Province

People’s Republic of China

(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

+86 (701) 568-0890

(ISSUER TELEPHONE NUMBER)

(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 (see General Instruction A.2. below):

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 Principal Officers; Election of Directors; Appointment of Principal Officers.

~~Appointment~~On December 23, 2010, the Board of Directors of Southern China Livestock, Inc. (the “Company”), elected William E. Thomson and Bernard J. Tanenbaum III as directors of the Company and approved director agreements with each of them. Mr. Thomson and Mr. Tanenbaum are “independent directors” as defined by Rule 4200(a)(15) of the Marketplace Rules of The Nasdaq Stock Market, Inc. Mr. Thomson and Mr. Tanenbaum will serve as directors until the next annual meeting of stockholders and until their successors are elected and qualified.

OnThe ~~November~~board 4,also ~~2010~~created three committees, ~~the~~an ~~Board~~audit ofcommittee, ~~Directors~~a ofcompensation ~~Southern~~committee ~~China~~and ~~Livestock,~~a ~~Inc.~~nominating/corporate ~~(the~~governance ~~“Company”)~~committee, ~~comprising~~each ~~all~~ of ~~its~~which ~~directors,~~shall ~~Dengfu~~be ~~Xu,~~composed ~~Luping~~of ~~Pan~~three ~~and~~independent ~~Wei (Wayne) He~~directors, inand ~~accordance~~adopted ~~with~~charters ~~Article~~for ~~III of~~ the ~~Company’s~~three ~~bylaws,~~committees ~~elected Juxi Liu~~ and ~~Maopu~~code ~~Xiao as directors~~ of ~~the~~ethics ~~Company~~ and ~~approved~~ethics/hotline/whistleblower ~~director~~program. The ~~agreements~~audit ~~with~~committee ~~each~~is composed of ~~them.~~William MrE. Thomson, chair, and Juxi Liu and ~~Mr.~~Maopu Xiao. The ~~were~~compensation ~~each~~committee ~~elected~~is tocomposed ~~serve~~of onBernard ~~the~~J. ~~Board~~Tanenbaum, ofchair, ~~Directors~~and asJuxi anLiu ~~“independent~~and ~~director”~~Maopu asXiao. The ~~defined~~nominating/corporate bygovernance ~~Rule~~committee ~~4200(a)(15)~~is composed of ~~the~~Juxi ~~Marketplace~~Liu, ~~Rules~~chair, ofand ~~The~~Bernard ~~Nasdaq~~Tanenbaum ~~Stock~~and ~~Market,~~William ~~Inc~~Thomson.

~~The~~William ~~biographical~~E. ~~information~~Thomson, ~~regarding~~age ~~each~~69, ofhas been the ~~new~~president ~~directors~~of Thomson Associates, Inc., a merchant banking and crisis management company, since 1978. Mr. Thomson is ~~listed~~a ~~below:~~director of Score Media Inc., a Canadian media company, China Armco Metals, Inc., a distributor of metal ore and non-ferrous metals in China, and Greater China Capital Inc., a capital pool company, and he is director and audit committee chairman of Asia Bio-Chem Group, Inc., a manufacturer of corn starch and related products in China Mr. Thomson received his bachelors’ degree in business commerce from Dalhousie University in 1961, and became a chartered accountant affiliated with Institute of Chartered Accountants in 1963. We believe Mr. Thomson’s professional qualifications as a chartered accountant as well as his experience in finance, corporate governance and development and business operations will bring valuable insights to the board into our business operations, financing and corporate governance.

~~Juxi~~Bernard ~~Liu~~J. Tanenbaum III, ~~Age~~age 6454, ~~Director~~is president of Primus Capital LLC, an Atlanta, Georgia-based structured finance and investment company which he founded in 1997. Mr. Tanenbaum also serves as senior vice president of corporate communications for Funtalk China Holdings Limited, which sells mobile communications devices and accessories in China, since July 2009. Mr. Tanenbaum served as chief executive officer of Middle Kingdom Alliance Corp., a blank check company that was founded in 2006, after domestication in the Cayman Islands under the name Pypo Digital Company Limited, completed a reverse acquisition with Funtalk China Holdings. Mr. Tanenbaum was chief executive officer and a director of International Development & Environmental Holdings, Inc. from December 2009 until September 2010, when the company completed a reverse acquisition with a New York based parking garage management company. Mr. Tanenbaum received a bachelor of arts degree from Tulane University in 1978 and a master’s in business administration from Harvard Business School in 1982. We believe that Mr. Tanenbaum’ s experience as an executive with experience in Chinese companies will provide insight to the board in view of our transformation from a domestic Chinese company to a public company subject to the reporting and internal controls requirements of the Securities Exchange Act and Sarbanes Oxley.

~~Mr.~~On ~~Liu~~December ~~served as President of Agricultural Bank of China~~23, ~~Jiangxi Province Branch~~2010, ~~from~~we ~~August~~entered ~~1998~~into todirector ~~June~~agreements ~~2005. From~~with ~~August~~each ~~1980 to July 1998, he served at the same bank in different positions, including Director~~ of ~~Human~~Mr. ~~Resource~~Thomson ~~Department~~ and ~~Vice~~Mr. ~~President~~Tanenbaum. ~~From~~ ~~1969~~Pursuant to ~~1979,~~our agreement with Mr. ~~Liu~~Thomson, ~~worked~~we inwill ~~companies~~pay ~~in construction and petroleum industries~~Mr. HeThomson ~~was~~an ~~also~~annual afee ~~Delegate~~ of ~~Jiangxi~~$28,000 ~~Provincial~~for ~~Committee~~service ofas ~~Chinese People’s Political Consultative Conference from February 1998 to February 2008. Mr. Liu holds~~ a ~~bachelor’s~~director ~~degree in Finance~~ and ~~Treasury~~an ~~from~~annual ~~Renmin~~fee ~~University~~ of ~~China. Mr.~~$12,000 ~~Liu~~for ~~has~~service ~~been~~as ~~retired~~chairman ~~since~~of ~~August~~the ~~2008.~~audit committee. We ~~believe~~will ~~that~~also issue to Mr. ~~Liu’s~~Thomson ~~experience~~such innumber ~~the~~of ~~financial~~shares ~~industry, particularly his position~~ as ~~president~~has ofa ~~The~~value ~~Jiangxi Province Branch~~ of ~~the Agricultural Bank of China~~$15,000 ~~together~~on ~~with his familiarity with~~ the ~~agriculture~~date ~~industry~~that inwe ~~China~~complete ~~and his educational background qualify him as~~ a ~~director~~public offering of ~~the~~our ~~Company~~securities.

~~Maopu~~Pursuant ~~Xiao~~to our agreement with Mr. Tanenbaum, ~~Age~~we 61will pay Mr. Tanenbaum an annual fee of $30,000 ~~Director~~for his service as a director. We will also issue to Mr. Tanenbaum such number of shares as has a value of $15,000 on the date that we complete a public offering of our securities.

The agreements with both Mr. ~~Xiao~~Thomson ~~served~~and asMr. ~~Director~~Tanenbaum ofprovide ~~the~~that ~~Agriculture~~compensation ~~Bureau~~for ofservice ~~Jiangxi~~as ~~Province~~a ~~from~~director ~~December~~is ~~2001~~payable toquarterly, ~~August~~commencing ~~2009.~~with ~~From~~the ~~September~~completion ~~1988~~of toa ~~December~~public ~~2001~~offering of our securities and, heexcept ~~served~~for asthe ancompensation ~~official~~payable ofto ~~government~~Mr. ~~and~~Thomson ~~Chinese~~for ~~Communist~~services ~~Party~~as chair of ~~Yingtan~~the ~~City~~audit committee, ~~Guangzhou~~includes ~~County,~~service ~~and~~on ~~Yichun~~board ~~County~~committees. The inagreements ~~Jiangxi~~also ~~Province~~provide atthat ~~different~~their ~~times.~~compensation ~~Before~~for ~~1988~~subsequent heyears ~~held~~shall ~~various~~be ~~positions~~determined inby the ~~provincial,~~board ~~municipal~~or the compensation committee, ~~and~~provided ~~local~~that ~~governments~~the incompensation ~~Jiangxi~~for ~~province. Mr.~~any ~~Xiao~~year ~~holds~~shall anot ~~bachelor~~be ~~degree~~less inthan ~~management~~the ~~from~~compensation ~~Jiangxi~~for ~~Political~~the ~~Science~~immediately ~~College.~~prior Mryear. ~~Xiao~~Unless ~~has~~the ~~been~~board ~~retired~~or ~~since~~the ~~August~~compensation ~~2009.~~committee Weotherwise ~~believe~~determines ~~that~~with ~~Mr.~~respect ~~Xiao’s~~to ~~experience~~years insubsequent to the ~~agriculture~~initial ~~industry~~year ~~and~~as ~~local~~a ~~governments~~director, ~~qualifies~~the ~~him~~equity ascompensation anfor ~~independent~~subsequent ~~director~~years shall be issuable on the first business day of January of each subsequent year, commencing with the ~~Company~~first business day in January 2012.

~~Family~~We ~~Relationships~~also entered into indemnification agreements with Mr. Thomson and Mr. Tanenbaum.

Mr. Liu and Mr. Xiao do not have a family relationship with any of the officers or directors of the Company.

Related Party Transactions

There are no related party transactions reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.

Director Agreements

On November 4, 2010, we entered into director agreements with each of Mr. Liu and Mr. Xiao for a period of one year and until their successors are elected. We will pay a cash payment of $8,000 per year to be paid quarterly to Mr. Liu and Mr. Xiao, respectively. Additionally, we will reimburse the independent directors for all reasonable out-of-pocket expenses incurred by the independent directors in attending any in-person meetings, including travel, lodging and related expenses. The Board of Directors approved the director agreements on November 4, 2010. The director agreements are filed as Exhibit 10.1 and Exhibit 10.2 to this Form 8-K and are incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Description
10.1		Director Agreement with Juxi Liu, dated November 4, 2010
14.1		Code of ethics
10.2		Director Agreement with Maopu Xiao, dated November 4, 2010
99.1		Director Agreement with William E. Thomson, dated December 23, 2010
99.2		Director Agreement with Bernard J. Tanenbaum III, dated December 23, 2010
99.3		Audit Committee Charter
99.4		Compensation Committee Charter
99.5		Nominating/Corporate Governance Committee Charter
99.6		Whistleblower policy
99.7		Form of indemnification agreement (Filed as an exhibit to amendment no. 5 to the registration statement on Form S-1, File no. 333-167173, which was filed on November 30, 2010, and incorporated hereby by reference.)

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.

	SOUTHERN CHINA LIVESTOCK, INC.
Date: November 5, 2010	By:	/s/ Luping Pan
Date: December 23, 2010	By:	/s/ Luping Pan
		Luping Pan President, Chief Executive Officer and Director
		Luping Pan President, Chief Executive Officer

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