Date: 24 February 2009 To: Chinawe Asset Management (PRC) Limited Room 1304-05 Dongbao Tower 767 Dongfeng Road East Guangzhou, 610600 Peoples 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 WaiFax.: (852) 2395 5728

EX-10.5 2 c83787exv10w5.htm EXHIBIT 10.5 Exhibit 10.5
EXHIBIT 10.5
     
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