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 and Exchange Act of 1934

        Date of Report (Date of earliest event reported): April 25, 2005

                   Sunrise Real Estate Development Group, Inc.
              ----------------------------------------------------
             (Exact name of registrant as specified in its charter)

                                      Texas
                  --------------------------------------------
                 (State of other jurisdiction of incorporation)


       000-32585                                           75-2513701
 ----------------------                        ---------------------------------
(Commission File Number)                       (IRS Employer Identification No.)


             Suite 1502, No. 333 Zhaojibang Road
             Shanghai, Peoples Republic of China
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          (Address of Principal Executive Officers)     (Zip Code)




       Registrant's telephone number, including area code: 86 21 6422 0505
                                                           --------------


                                       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 (see General Instruction A.2. below):

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     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
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[_]  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


         On April 25, 2005, Lo, Yi-Yun resigned as Chief  Financial  Officer and
Secretary of Sunrise.  Also on April 25, 2005, the Board of Directors  appointed
Art Honanyan Sunrise's new Chief Financial Officer,  Wang, Wen Hua Sunrise's new
Financial Controller and Chang, Chih-Ming Sunrise's new Secretary.

Chief Financial Officer

         Art Honanyan is 60 years old. In 1973, he received an MBA in Accounting
and Finance from New York University.  He is a Certified  Management  Accountant
and a member of the  Institute of  Management  Accountants.  For 10 years he was
Manager and Assistant Secretary in the corporate planning and control department
of  Continental  Corporation,  a large New York  based  international  insurance
company.  For the next 10 years, he held the CFO position at California  Central
Bank & Trust, a California  based trust services bank.  After this time, he held
adjunct faculty  positions in finance and accounting at several Los Angeles area
graduate business MBA programs.

Financial Controller

         Wang, Wen Hua is 39 years old and for the past four years was financial
manager of Sunrise's  subsidiary,  Shanghai Xin Ji Yang Real Estate  Consulation
Co, Ltd. She is an  experienced  accountant  who graduated  from Shanghai  LiXin
University  of Commerce.  She has worked in China in  accounting  positions  for
twenty years.

Secretary

         Chang  Chih  Ming is 33  years  old and for  one  year  and a half  was
responsible for Sunrise's RTO project.  For  approximately  three years prior to
joining Sunrise, he worked for a Taiwan based company that provides  secretarial
services  to  other  companies  where he  achieved  experience  in  establishing
international   business  companies,   as  well  as  planning  and  establishing
companies, factories, representative offices, and trading companies in China.


                                    SIGNATURE

         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.

                                     Sunrise Real Estate Development Group, Inc.
                                                     (Registrant)


         Date:  April 27, 2005      By: /s/  Lin,Chi-Jung
                                       -----------------------------------------
                                       Lin, Chi-Jung
                                       President and Chief Executive Officer