Heyu Leisure Holidays Corp Watch

from S-1/A 1 page October 13, 2015 Yours Faithfully, /S/ Keith, Che Kean Tat Keith, Che Kean Tat

from S-1/A 17 pages 杏林园博湾温泉俱乐部2#楼-房产使用权转让合同 ;编号 ;20150730号) Property Transfer Contract

from S-1/A ~1 page 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as a Non-Executive Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Our Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company

from S-1/A ~5 pages 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as a Non-Executive Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Our Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company. 7. Both During the Term of Your Appointment and After Its Termination, You Will Observe the Obligations of Confidentially Which Are Attendant on the Office of Director

from S-1/A ~1 page 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as a Non-Executive Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Our Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company

from S-1/A ~1 page Material contract

from S-1/A ~1 page Re: Appoint as a Director of the Heyu Leisure Holidays Corporation

from S-1/A ~5 pages Material contract

from S-1/A ~1 page 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as an Independent Non-Executive Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Your Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company

from S-1/A ~1 page 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as an Independent Non-Executive Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Our Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company. 7. Both During the Term of Your Appointment and After Its Termination, You Will Observe the Obligations of Confidentially Which Are Attendant on the Office of Director

from S-1/A ~1 page Re: Appoint as an Independent Non-Executive Director of the Heyu Leisure Holidays Corporation

from S-1/A ~1 page 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as an Independent Non-Executive Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Our Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company. 7. Both During the Term of Your Appointment and After Its Termination, You Will Observe the Obligations of Confidentially Which Are Attendant on the Office of Director

from S-1/A ~1 page 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as an Independent Non-Executive Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Your Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company

from S-1/A 3 pages Material contract

from S-1/A ~1 page 1. Your Appointment, Subject to Re-Election When Appropriate by the Annual General Meeting of the Company Shall Be Terminable by Either You or the Company Upon 90 Days Written Notice. 2. the Fee Payable for Your Services Will Be Based on Board Meeting Allowance. 3. as a Managing Director, You Will Perform the Duties Normally Attendant to That Office, Including (Without Limitation) Attending Board Meetings, Which Are Normally Held Twice a Year. 4. You Will Also Be Entitled to Reasonable Out-Of-Pocket Expenses Incurred in Carrying Out Your Duties. 5. During the Period of Your Appointment, You Will Comply With the Code of Conduct Which Incorporates the Stock Exchange Model Code for Securities Transactions by Directors. 6. Notwithstanding the Other Provisions of This Letter, the Company Shall Be Entitled to Terminate Your Appointment in Accordance With the Provisions of the Articles of Association of the Company

from S-1/A 2 pages Material contract

from 8-K 2 pages Material contract

from 8-K 1 page Memorandum of Understanding

from 8-K 1 page Memorandum of Understanding