EX-10.1
from 8-K
14 pages
(1) Chinawe Asset Management Limited Whose Registered Office Is Situate at Room 8, 12th Floor, Block A, Fuk Keung Industrial Building, 66-68 Tong MI Road, Kowloon, Hong Kong (Hereinafter Called the “Company”) Is a Private Company Limited by Shares Incorporated in Hong Kong Under the Provisions of the Companies Ordinance by Registration No. 611817 and Has an Authorised Share Capital of Hk$2,075,800 Divided Into 2,075,800 Ordinary Shares of Hk$1.00 Each and Have Been Issued and Are Fully Paid Up. the Present Shareholders and Their Shareholding Are More Particularly Described in the Schedule I Hereto. (2) Vivian Chu, Wai Man Ying Ken and Wai Man Keung Are the Present Directors of the Company. (3) the Vendors Are Desirous of Selling and the Purchaser Is Desirous of Purchasing All the Vendors’ Shareholding in the Company for the Consideration and Upon and Subject to the Terms and Conditions Hereinafter Contained. Now It Is Hereby Agreed as Follows:- 1. Interpretation 1.01 the Schedules Form Part of This Agreement and Shall Have the Same Force and Effect as if Expressly Set Out in the Body of This Agreement and Any Reference to This Agreement Shall Include the Schedules
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EX-10.6
from 8-K
1 page
Date: 20 March 2009 To: Chinawe Asset Management (Prc) Limited Room 1304-05 Dongbao Tower 767 Dongfeng Road East Guangzhou, 610600 People’s Republic of China To: Chinawe Asset Management (Prc) Limited C/O Chinawe Asset Management Ltd. Room 7, 13/F., Block a Fuk Keung Industrial Building 66-68 Tong MI Road Kowloon Hong Kong Attn.: Ms. Vivian Chu and Mr. Ken Wai Fax.: (852) 2395 5728 Dear Madam and Sir Master Asset Consulting Agreement Dated 20 April 2005 and the Amendment Letters Dated 2 November 2005, 1 November 2006 and 18 March 2008 (Together, the “Agreement”) Between Huizhou One Limited (“Hol”) and Chinawe Asset Management (Prc) Limited (“Chinawe”) We Refer to the Above-Captioned Agreement. Unless Otherwise Defined, Terms Defined in the Agreement Shall Have the Same Meanings When Used Herein. Pursuant to Clause 6.02 of the Agreement, We Hereby Give You Notice of Our Intention as Owner to Terminate the Agreement. According to Clause 6.02 of the Agreement, the Agreement Shall Cease to Have Effect From 27 March 2009. This Notice Shall Be Governed by and Construed in Accordance With the Laws of Prc. Would You Please Acknowledge Receipt of This Notice by Signing Below. Yours Faithfully, /S/ John A. Redick for and on Behalf of Huizhou One Limited We Acknowledge Receipt of This Notice. /S/ Alan Wai for and on Behalf of Chinawe Asset Management (Prc) Limited
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EX-10.5
from 8-K
1 page
Date: 24 February 2009 To: Chinawe Asset Management (Prc) Limited Room 1304-05 Dongbao Tower 767 Dongfeng Road East Guangzhou, 610600 People’s Republic of China To: Chinawe Asset Management (Prc) Limited C/O Chinawe Asset Management Ltd. Room 7, 13/F., Block a Fuk Keung Industrial Building 66-68 Tong MI Road Kowloon Hong Kong Attn.: Ms. Vivian Chu and Mr. Ken Wai Fax.: (852) 2395 5728 Dear Madam and Sir Master Asset Consulting Agreement Dated 22 September 2005 and the Amendment Letter Dated 28 May 2007 (Together, the “Agreement”) Between Huizhou One Limited (“Hol”) and Chinawe Asset Management (Prc) Limited (“Chinawe”) We Refer to the Above-Captioned Agreement. Unless Otherwise Defined, Terms Defined in the Agreement Shall Have the Same Meanings When Used Herein. Pursuant to Clause 6.02 of the Agreement, We Hereby Give You Notice of Our Intention as Owner to Terminate the Agreement. According to Clause 6.02 of the Agreement, the Agreement Shall Cease to Have Effect From 26 March 2009. This Notice Shall Be Governed by and Construed in Accordance With the Laws of Prc. Would You Please Acknowledge Receipt of This Notice by Signing Below. Yours Faithfully, /S/ John A. Redick for and on Behalf of Huizhou One Limited We Acknowledge Receipt of This Notice. /S/ Alan Wai for and on Behalf of Chinawe Asset Management (Prc) Limited
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