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**UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C.  20549**

**FORM 10-K/A(AMENDMENT NO. 1)**

Q** ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF1934**

For the fiscal yearended: December 31, 2008

£** TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACTOF 1934**

For the transition period from __________to ____________

Commission File Number: 000-50883

**AMERICAN LORAIN CORPORATION****(Exact name of registrant asspecified in its charter)**

| **Delaware**
**87-0430320**
(State or other jurisdiction of incorporation    or organization)
(I.R.S.  Employer Identification Number)     
**Beihuan Zhong Road    Junan County    Shandong, People’s Republic of China, 276600 **
(Address of principal executive office and zip    code)     
**(86) 539-7318818**
(Registrant’s telephone number, including area    code)

     
(Former name, former address and former fiscal    year, if changed since last report)
     

**Securities registered pursuant to    Section 12(b) of the Act: None**

**Securities registered pursuant to Section 12(g) of the Act: Common Stock,    par value 0.001 per share**
Indicate by check mark if the registrant is awell-known seasoned issuer, as defined in Rule 405 of the Securities Act. 

Yes £           No Q

Indicate by check mark if the registrant is notrequired to file reports pursuant to Section 13 or Section 15(d) of the Act. 

Yes £           No Q

Indicate by check mark whether the registrant(1) has filed all reports required to be filed by Section 13 or 15(d) of theSecurities Exchange Act of 1934 during the preceding 12 months (or for suchshorter period that the registrant was required to file such reports), and(2) has been subject to such filing requirements for the past 90 days. 

Yes Q           No £

Indicate by check mark if disclosure of delinquentfilers pursuant to Item 405 of Regulation S-K is not contained herein, and willnot be contained, to the best of registrant's knowledge, in definitive proxy orinformation statements incorporated by reference in Part III of this Form 10-Kor any amendment to this Form 10-K. Q

Indicate by check mark whether the registrant is alarge accelerated filer, an accelerated filer, a non-accelerated filer, or asmaller reporting company. See the definitions of "large accelerated filer,”“accelerated filer” and “smaller reporting company” in Rule 12b-2 of theExchange Act. (Check one): 

Large accelerated filer  £
Accelerated filer £
Non-accelerated filer £
Smaller reporting company Q
Indicate by check mark whether the registrant is ashell company (as defined in Rule 12b-2 of the Act). 

Yes £           No Q

The number of shares and aggregate market value of commonstock held by non-affiliates as of the last business day of the registrant’smost recently completed second fiscal quarter were 8,627,549 and $28,039,534.25,respectively. 

There were 25,177,640 shares of common stock outstanding as of April 24,2009. 
**EXPLANATORY NOTE

This Amendment No. 1 on Form 10-K/A (the "Amendment") amendsthe Annual Report on Form 10-K of American Lorain Corporation ("we", "us","our", or the "Company") for the fiscal year ended December 31, 2008, originallyfiled with the Securities and Exchange Commission (the "SEC") on April 13, 2009(the "Original Filing"). Since we will not file our definitive proxy statementwithin 120 days of our fiscal year ended December 31, 2008, we are filing thisAmendment to include the information required by Part III, which was omittedfrom the Original Filing. Furthermore, we are disclosing other information underItem 9B which we inadvertently failed to disclose on a Form 8-K at the time ofsuch event. In addition, in connection with the filing of this Amendment andpursuant to the rules of the SEC, we are including with this Amendment certaincurrently dated certifications. 

This Form 10-K/A does not attempt to modify or update anyother disclosures set forth in the Original Filing. Additionally, this amendedForm 10-K/A, except for the modifications described in this Explanatory Note,speaks as of the filing date of the Original Filing and does not update ordiscuss any other Company developments subsequent to the date of the OriginalFiling. 
**PART II 

ITEM 9B.     OTHER INFORMATION**
The employment of Xiadong Zhou, our president, was terminated in November2008. 

 

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**PART III 

ITEM 10.     DIRECTORS, EXECUTIVE OFFICERS AND CORPORATEGOVERNANCE
***Directors and Executive Officers

The following table sets forth the name, age and position of each of ourcurrent executive officers and directors. 
NameAgePositionSi Chen46Chairman, Chief Executive Officer and    DirectorYilun Jin34Chief Financial    Officer and Treasurer    Yundong Lu35    Chief Operating Officer and DirectorHao Chen34Director    David Yaudoon Chiang40    DirectorMaoquan Wei63Director**MR. SI CHEN. Mr. Chen became our chief executive officerand director in May 2007 upon the completion of our recapitalization. Mr. Chenfounded Shandong Lorain, our first subsidiary, in 1994, and served as thechairman of our subsidiaries since that time. Mr. Chen earned an associatedegree from Linyi Normal University. 
**MR. YILUN JIN. Mr. Jin became our chief financial officerand treasurer on September 22, 2008. Prior to his appointment, Mr. Jin served invarious capacities at Citigroup since 2002, most recently as Vice President ofMarkets and Banking. Mr. Jin graduated from Thunderbird School of GlobalManagement in 2002, earning a Master of Business Administration degree inInternational Management, with a specialization in Finance, and was honored witha Citigroup Fellowship. Mr. Jin served as manager of the Corporate FinanceDivision at the Shanghai Branch of the Bank of Tokyo-Mitsubishi Ltd. from August1997 until July 2000. Mr. Jin earned a Bachelor of Arts degree in economics fromFudan University in Shanghai, China in 1997. Mr. Jin is also a CFA charterholderand is fluent in English and Mandarin. 
**MR. YUNDONG LU. Mr. Lu was appointed as our ChiefOperating Officer and was elected as a member of our board of directorseffective August 1, 2008. Mr. Lu joined the Company in 1994 and has held variouspositions since then. From April 2003 to May 2005, Mr. Lu was the GeneralManager of Beijing Lorain and the Deputy General Manager of our subsidiaries.From May 2005 to February 2007, Mr. Lu was the General Manager of LorainInternational Trading and the Deputy General Manager of our subsidiaries. FromFebruary to August 2008, Mr. Lu was the General Manager of our subsidiaries. Mr.Lu was recognized as an Outstanding Entrepreneur in Shandong Province in 2007.Mr. Lu earned a MBA from Shandong University and a Bachelor of Arts degree fromShandong University. 
**MR. HAO CHEN. Since September 2006, Mr. Chen has been amanaging director at Shanghai Premier Consulting Co., Ltd., providing financialadvisory services for pre-IPO, IPO, SOX 404 and other projects. From February2005 to September 2006, Mr. Chen was the Expense Controller for the Chinadivision of Coca-Cola China Beverage Limited. From 2004 to February 2005, Mr.Chen was the Managing Director of the Corporate Finance Department of ShanghaiUnion Strength Business Consulting Co., Ltd. Previously, Mr. Chen had over fiveyears of experience in accounting at the Assurance and Business Advisorydepartment at Andersen Huaqiang, a member firm of Andersen Worldwide. Mr. Chengraduated from Rotterdam School of Business with a master’s degree in financialmanagement. Mr. Chen is a CFA Charterholder and has been awarded the FinancialRisk Manager designation. Mr. Chen obtained his Bachelor of Arts degree ineconomics from Fudan University in Shanghai, China. 
**MR. DAVID YAUDOON CHIANG. Mr. Chiang has been involved inthe securities industry for over 15 years. Since July 2004, Mr. Chiang has beena managing director overseeing Alternative Energy, Technology and China bankingefforts at Northeast Securities Inc., a financial services firm in New YorkCity. From June 2003 to July 2004, Mr. Chiang was a principal of BayviewConsulting. Previously, Mr. Chiang participated in setting up the S&P long/shortfund at Unterberg Asset Management. Mr. Chiang also has over 10 years ofexperience as a sell-side analyst at Oppenheimer & Co., Nikko SecuritiesInternational and C.E. Unterberg, Towbin. During his years as an analyst, Mr.Chiang was frequently quoted by industry publications and interviewed by CNBCand Bloomberg Television. Mr. Chiang is an honors graduate from New YorkUniversity’s Stern School of Business. 

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**MR. MAOQUAN WEI. Mr. Wei is a retired government officialwho held various positions in the government of Junan County, Shandong Province,China from 1990 to 2003, during which time Mr. Wei was responsible foroverseeing the agricultural development of Junan County in the Shandong provinceof China. Most recently, from 1998 to 2003, Mr. Wei was the Chairman of thePolitical Conservative Conference of Junan County. Mr. Wei also served as theDeputy Secretary of County Committee and Deputy Chairman of Junan County. Mr.Wei has helped lead Junan County win numerous honors, including Top 100 NationalFruit Products County and National Chestnut Base County. Although retired, Mr.Wei’s expertise and experience with the agricultural economy and resources inthe countryside is invaluable to our business. 

There are no agreements or understandings for any of ourexecutive officers or directors pursuant to which such executive officer ordirector was selected to his respective position. Directors are elected untiltheir successors are duly elected and qualified. There are no familyrelationships among our directors or officers. 
***Board and Committee Composition

On August 1, 2008, our Board of Directors increased thenumber of members of our Board from one to five and elected Mr. Yundong Lu, Mr.Hao Chen, Mr. David Yaudoon Chiang and Mr. Maoquan Wei to serve as members ofour Board. Our Board has determined that Messrs. Chen, Chiang and Wei satisfythe criteria for independence under NASDAQ Marketplace Rules. 

In addition, on August 1, 2008, our Board established anAudit Committee, Compensation Committee and Nominating and Corporate GovernanceCommittee and appointed Messrs. Chen, Chiang and Wei to serve as members of suchcommittees. Our Board has appointed Mr. Chen as the initial chairman of theAudit Committee, Mr. Wei as the initial chairman of the Compensation Committeeand Mr. Chiang as the initial chairman of the Nominating and CorporateGovernance Committee. The Board has determined that Messrs. Chen, Chiang and Weisatisfy the criteria for independence under SEC rules for independence of auditcommittee members (although these rules do not technically apply because we arenot listed on a national securities exchange). Mr. Chen is our Audit Committee’sfinancial expert. 
***Section 16(a) Beneficial Ownership Reporting Compliance***
Section 16(a) of the Securities Exchange Act of 1934, asamended, or the Exchange Act, requires our executive officers, directors andpersons who beneficially own more than 10% of our common stock to file initialreports of ownership and reports of changes in ownership with the SEC. Basedsolely on our review of the copies of such forms furnished to us and writtenrepresentations from our executive officers, directors and such beneficialowners, we believe that all filing requirements of Section 16(a) of the ExchangeAct were timely complied with during the fiscal year ended December 31, 2008.
***Code of Ethics

Our Board adopted a Code of Ethics that applies to all of ourdirectors, executive officers, including our principal executive officer,principal financial officer and principal accounting officer, and employees. TheCode of Ethics addresses, among other things, honesty and ethical conduct,conflicts of interest, compliance with laws, regulations and policies, includingdisclosure requirements under the federal securities laws, confidentiality,trading on inside information, and reporting of violations of the code. A copyof the Code of Ethics is available to any shareholder requesting a copy bywriting to: American Lorain Corporation, Attn: Corporate Governance, BeihuanZhong Road, Junan County, Shandong, China 276600. We intend to disclose on ourwebsite, in accordance with all applicable laws and regulations, amendments to,or waivers from, our Code of Ethics. 

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**ITEM 11.     EXECUTIVE COMPENSATION 
*Summary Compensation Table**
The following table sets forth information concerning all compensation earnedby our Chief Executive Officer in 2008 for services provided to us and oursubsidiaries. None of our executive officers earned compensation that exceeded$100,000 in 2008. 
   **All    Other** **Name and** **Salary****Compensation****Total****Principal Position****Year****($)****($) (1)****($)**Si Chen200759,000-59,000    Chief Executive Officer200863,0652,00065,065
(1) Represents payments made for the benefit of Mr. Chen forlife insurance coverage. 

Pursuant to Mr. Chen’s employment agreement, we paid Mr. Chena base salary of $59,000 and $63,065 in 2007 and 2008, respectively, in cash.The employment agreement does not provide any change in control or severancebenefits to Mr. Chen, and we do not have any separate change-in-controlagreements with Mr. Chen or any of our other executive officers. 
***Outstanding Equity Awards***
As of December 31, 2008, other than Yilun Jin, none of ourexecutive officers had any equity awards outstanding. Our Compensation Committeehas not yet adopted a policy or program for equity awards for our executiveofficers. ***Director Compensation
Historically, we did not pay our directors any compensationfor their service as members of our Board. 

However, on August 1, 2008, Mr. Hao Chen, Mr. David YaudoonChiang and Mr. Maoquan Wei were elected as non-employee members of our Board andappointed as members of our Board committees. Messrs. Chen and Wei are paid RMB100,000 (approximately US $14,640) per year and Mr. Chiang is paid US $25,000per year plus $5,000 for each board meeting attended by Mr. Chiang, solely ascompensation to such directors for their board or board committee service. Inaddition, we may reimburse our non-employee directors for reasonable travelexpenses related to attendance at board or board committee meetings. In 2008, wedid not make any such reimbursements. 

Our policy is not to pay compensation to directors who arealso employees of the Company or its subsidiaries. 

The following table reflects the compensation earned by ourdirectors in 2008:******Name**Fees Earned or Paid in**Total
**Cash

 **($)**($)
Hao Chen
6,100
6,100
David Yaudoon Chiang
10,417
10,417
Maoquan Wei
6,100
6,100**ITEM 12.     SECURITY OWNERSHIP OF CERTAIN BENEFICIALOWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS**
The following table sets forth information regardingbeneficial ownership of our common stock as of April 24, 2009 (i) by each personwho is known by us to beneficially own more than 5% of our common stock; (ii) byeach of our named executive officers and directors; and (iii) by all of ourofficers and directors as a group. Beneficial ownership is determined inaccordance with the rules of the SEC that deem shares to be beneficially ownedby any person who has voting or investment power with respect to such shares.Except as otherwise indicated, the persons listed below have advised us thatthey have direct sole voting and investment power with respect to the shareslisted as owned by them. 

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Unless otherwise specified, the address of each of the persons set forthbelow is c/o American Lorain Corporation, Beihuan Zhong Road, Junan County,Shandong, China 276600. 

In the table below, percentage ownership is based on 25,177,640 shares of ourcommon stock outstanding as of April 24, 2009. 
  Amount &   Nature of Name & Address of BeneficialPercent ofBeneficial OwnerOffice, If AnyOwnershipClass    Mr. Si ChenDirector and16,307,87264.8% Chief    Executive   Officer      Mr. Yilun JinChief Financial Officer5,000*    Mr. Yundong    LuChief    Operating0* Officer and    Director      Mr. Hao ChenDirector0*    Mr. David    Yaudoon ChiangDirector0*    Mr. Maoquan WeiDirector0*    All officers    and directors  *as a group   (6 persons) 16,807,87264.8%
* Less than 1% 
**ITEM 13.     CERTAIN RELATIONSHIPS ANDRELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
***Related Party Transactions 

None. 
***Director Independence Standards

The Board has determined that Messrs. Hao Chen, Chiang andWei satisfy the criteria for independence under the NASDAQ Marketplace Rules andunder the SEC rules for independence of audit committee members (although theserules do not technically apply because we are not listed on a nationalsecurities exchange). 
**ITEM 14.     PRINCIPAL ACCOUNTING FEESAND SERVICES 

Audit Fees. We paid aggregate fees of approximately$125,000 and $110,000 for the fiscal years ended December 31, 2008 and December31, 2007, respectively, to Samuel H. Wong & Co., LLP, Certified PublicAccountants, for professional services rendered by such firm for the audit ofour annual financial statement and for the review of the financial statementsincluded in our quarterly reports on Form 10-Q. 
**Audit-Related Fees. We paid aggregate fees ofapproximately $9,000 and $0 for the fiscal years ended December 31, 2008 andDecember 31, 2007, respectively, to Samuel H. Wong & Co., LLP, Certified PublicAccountants, for reviewing the financial statements in our registrationstatement on Form S-1, as amended. 

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**Tax Fees. We paid aggregate fees of approximately $5,000for each of the fiscal years ended December 31, 2008 and December 31, 2007 toSamuel H. Wong & Co., LLP, Certified Public Accountants, for professionalservices rendered for tax compliance, tax advice and tax planning. 
**All Other Fees*.*We did not pay any fees to Samuel H. Wong & Co., LLP, Certified PublicAccountants, for any other professional services during the fiscal years endedDecember 31, 2007 and December 31, 2008. **Board of Directors Pre-Approval Policies and Procedures

Our Board of Directors has adopted the policy to pre-approveaudit and permissible non-audit services provided by our independent auditors.All audit and permissible non-audit services reflected in the fees below werepre-approved by the Audit Committee in accordance with established procedures.
**Item 15.     EXHIBITS, FINANCIALSTATEMENT SCHEDULES**
Exhibits 
**Exhibit No.****Description**  2.1Share Exchange Agreement, dated May 3,    2007, among the registrant, International Lorain Holding, Inc. and its    stockholders. Incorporated by reference to Exhibit 2.1 to the registrant’s    current report on Form 8-K filed on May 9, 2007 in commission file number    0-31619.  3.1Restated    Certificate of Incorporation of the registrant as filed with the Secretary    of State of Delaware. Incorporated by reference to Exhibit 3.1 to the    registrant’s current on Form 8-K filed on May 9, 2007 in commission file    number 0-31619.  3.2Bylaws of the registrant, adopted on    March 31, 2000. Incorporated by reference to Exhibit 3.2 to the registrant’s    Registration Statement on Form 10SB12G filed October 19, 2001, in commission    file 0-31619.  4.1    Certificate of Designation of Series A Voting Convertible Preferred Stock of    the registrant as filed with the Secretary of State of Delaware on April 9,    2007. Incorporated by reference to Exhibit 4.1 to the registrant’s current    report on Form 8-K filed on May 9, 2007 in commission file number 0-31619.  4.2Certificate of Designation of Series B    Voting Convertible Preferred Stock of registrant as filed with the Secretary    of State of Delaware on April 30, 2007. Incorporated by reference to Exhibit    4.2 to the registrant’s current report on Form 8-K filed on May 9, 2007 in    commission file number 0-31619.  4.3Option    Agreement, dated May 3, 2007, between Mr. Hisashi Akazawa and Mr. Si Chen.    Incorporated by reference to Exhibit 4.3 to the registrant’s current report    on Form 8-K filed on May 9, 2007 in commission file number 0-31619.  4.4Form of Registration Rights Agreement,    dated May 3, 2007. Incorporated by reference to Exhibit to the registrant’s    current report on Form 8-K filed on May 9, 2007 in commission file number    0-31619.  4.5Form of    Common Stock Purchase Warrants issued to investors, dated May 3, 2007.    Incorporated by reference to Exhibit 4.5 to the registrant’s current report    on Form 8-K filed on May 9, 2007 in commission file number 0-31619.  4.6Form of Common Stock Purchase Warrants    issued to Sterne Agee & Leach, Inc. and its designee, dated May 3, 2007.    Incorporated by reference to Exhibit 4.5 to the registrant’s current report    on Form 8-K filed on May 9, 2007 in commission file number 0-31619.  10.1Form of    the Securities Purchase Agreement, dated May 3, 2007, by and among the    registrant and the investors named therein, and joined by Mr. Akazawa and    Mr. Chen as to certain sections. Incorporated by reference to Exhibit 10.1    to the registrant’s current report on Form 8-K filed on May 9, 2007 in    commission file number 0-31619.
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10.2Make Good Escrow Agreement, dated May    3, 2007, by and among the registrant, Sterne Agee & Leach, Inc., Mr. Hisashi    Akazawa, Mr. Si Chen and Securities Transfer Corporation. Incorporated by    reference to Exhibit 10.2 to the registrant’s current report on Form 8-K    filed on May 9, 2007 in commission file number 0-31619.  10.3Closing    Escrow Agreement, dated May 3, 2007, by and among the registrant, Sterne    Agee & Leach, Inc. and Thelen Reid Brown Raysman & Steiner LLP. Incorporated    by reference to Exhibit 10.3 to the registrant’s current report on Form 8-K    filed on May 9, 2007 in commission file number 0-31619.  10.4Cancellation and Escrow Agreement,    dated May 3, 2007, by and among the registrant, Halter Financial    Investments, L.P., Halter Financial Group, L.P. and Security Transfer    Corporation. Incorporated by reference to Exhibit 10.4 to the registrant’s    current report on Form 8-K filed on May 9, 2007 in commission file number    0-31619.  10.5    Employment Agreement, dated March 2, 2005, by and between Shandong Green    Foodstuff CO., LTD and Si Chen. Incorporated by reference to Exhibit 10.5 to    the registrant’s current report on Form 8-K filed on May 9, 2007 in    commission file number 0-31619.  10.6Employment Agreement, dated July 2,    2002, by and between Shandong Green Foodstuff CO., LTD and Xiandong Zhou.    Incorporated by reference to Exhibit 10.6 to the registrant’s current report    on Form 8-K filed on May 9, 2007 in commission file number 0-31619.  10.7    Employment Agreement, dated November 20, 2007, by and between Shandong Green    Foodstuff CO., LTD and Jing Thomas Wu. Incorporated by reference to Exhibit    10.1 to the Registrant’s Current Report on Form 8-K filed on November 21,    2007 in commission file number 0-31619.  10.8Cooperation Agreement, dated May 18,    2006, by and between Beijing Green Foodstuff Co., Ltd. and the Chestnut    Cooperation of Zhenzhai Village, Gaoling town, Miyun County. Incorporated by    reference to Exhibit 10.8 to the registrant’s current report on Form 8-K    filed on May 9, 2007 in commission file number 0-31619.  10.9Equity    Transfer Agreement, dated August 15, 2006, by and between International    Lorain Co., Ltd and International Lorain Holding, Inc. Incorporated by    reference to Exhibit 10.9 to the registrant’s current report on Form 8-K    filed on May 9, 2007 in commission file number 0-31619.  10.10Credit Facility Agreement, dated    September 28, 2006, by and between Beijing Green Foodstuff Co., Ltd. and the    Shilibao Branch of Beijing Rural Commercial Bank Co., Ltd. Incorporated by    reference to Exhibit 10.10 to the registrant’s current report on Form 8-K    filed on May 9, 2007 in commission file number 0-31619.  10.11Sales    contract, dated May 13, 2006, by and between Shandong Green Foodstuff Co.,    Ltd. and the Shandong Lu An Import & Export Co., Ltd. Incorporated by    reference to Exhibit 10.11 to the registrant’s current report on Form 8-K    filed on May 9, 2007 in commission file number 0-31619.  10.12Sales contract, dated September 5,    2006, by and between Shandong Green Foodstuff Co., Ltd. and the Shinsei    Foods Co., Ltd. Incorporated by reference to Exhibit 10.12 to the    registrant’s current report on Form 8-K filed on May 9, 2007 in commission    file number 0-31619.  10.13Sales    Contract, dated September 10, 2006, by and between Junan Hongrun Foodstuff    Co., Ltd. and the Shinsei Foods Co., Ltd. Incorporated by reference to    Exhibit 10.13 to the registrant’s current report on Form 8-K filed on May 9,    2007 in commission file number 0-31619.  10.14Financial Advisory Agreement, dated    February 14, 2007, by and between HFG International, Limited and Shandong    Green Foodstuff Co., Ltd. Incorporated by reference to Exhibit 10.14 to the    registrant’s current report on Form 8-K filed on May 9, 2007 in commission    file number 0-31619.  10.15    Consulting Agreement, dated March 8, 2007, by and between Heritage    Management Consultants, Inc. and International Lorain Holding, Inc.    Incorporated by reference to Exhibit 10.15 to the registrant’s current    report on Form 8-K filed on May 9, 2007 in commission file number 0-31619.  10.16Equity Transfer Agreement dated    September 5, 2006, by and between Junan Hongrun Foodstuff Co., Ltd. and    International Lorain Holding, Inc.  10.17Equity    Transfer Agreement, dated August 19, 2006, by and between Lihua Liu, Junxia    Wang, Shixiang Wang, Yuan Tian, Lantao Li, Yubo Liu, Zhixu Sun, Guangxing    Han, Linying Wang, International Lvan Co., as transferors and International    Lorain Holding, Inc. as transferee  10.18Equity Transfer Agreement, dated    August 27, 2006, by and between Si Chen, Xiaodong Zhou, Shixiang Wang, and    International Lvan Co., Ltd., as transferors and International Lorain    Holding, Inc. as transferee
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10.19Equity Transfer    Agreement, dated August 15, 2006, by and between International Lvan Co.,    Ltd. and International Lorain Holding, Inc.      10.20    Employment Agreement, effective September 22, 2008, by and between American    Lorain Corporation and Yilun Alan Jin. Incorporated by reference to Exhibit    10.1 to the Registrant's Current Report on Form 8-K filed on September 18,    2008 in commission file number 0-31619.  10.21Form of Sales    Agreement by and between Shandong Lorain Foodstuff Co., Ltd. and Shandong    Lvan Import & Export Co., Ltd.  14    Business Ethics Policy and Code of Conduct, adopted on April 30, 2007.    Incorporated by reference to Exhibit 14 to the registrant’s current report    on Form 8-K filed on May 9, 2007 in commission file number 0-31619.  21List of subsidiaries    of the registrant. Incorporated by reference to Exhibit 21 to the    registrant’s current report on Form 8-K filed on May 9, 2007 in commission    file number 0-31619.  24    Power of Attorney (included on the signature page of this annual report).  31.1Certification of Chief    Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002    *  31.2Certification of Chief    Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002    *  32.1Certification of Chief    Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant    to Section 906 of the Sarbanes-Oxley Act of 2002 *  32.2Certification of Chief    Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant    to Section 906 of the Sarbanes-Oxley Act of 2002 **** Filed herewith 

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**SIGNATURES**
Pursuant to the requirements of Section 13 or 15(d) of the SecuritiesExchange Act of 1934, the registrant has duly caused this report to be signed onits behalf by the undersigned, thereunto duly authorized. 
      AMERICAN LORAIN CORPORATION     By:/s/ Si ChenApril 29, 2009 Si Chen(Date Signed)     President, Director and Chief Executive Officer     **Signature** **Capacity **Date          /s/ Si Chen President , Director    and Chief Executive April 29, 2009Si Chen Officer (Principal    Executive Officer)            /s/ Yilun Jin Chief Financial    Officer (Principal Financial April 29, 2009Yilun Jin Officer and Principal    Accounting Officer)            /s/ Yundong Lu Chief Operating    Officer and Director April 29, 2009Yundong Lu              /s/ Hao Chen Director April 29, 2009Hao Chen              /s/ Yaudoon Chiang Director April 29, 2009Yaudoon Chiang              /s/ Maoquan Wei Director April 29, 2009Maoquan Wei         ******************************************************************* |
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