Non-Executive Director Appointment Letter between HEYU Leisure Holidays Corporation and Zhong Mei Yun
HEYU Leisure Holidays Corporation has appointed Zhong Mei Yun as a non-executive director and member of its Nominating Committee. The appointment can be ended by either party with 90 days' written notice and is subject to re-election at the company's annual meeting. Compensation is based on board meeting attendance, and reasonable expenses will be reimbursed. Zhong Mei Yun must follow the company's Code of Conduct and maintain confidentiality during and after her term. The company may also terminate the appointment according to its Articles of Association.
Exhibit 10.17
HEYU LEISURE HOLIDAYS CORPORATION, UNITED STATES (CIK#:0001586573)
和 宇 休 闲 假 期 企 业 ( 上市代码 : 0001586573 )
Co-ordinating Address(U.S.): Westwood Business Centre 611 South Main Street, Grapevine, TX76051.
协调办公室地址 ( 美国 ) : 美国德克萨斯州格雷普韦恩南大街 611 号韦斯特伍德商务中心 邮编 : 76051
Operating Office Address (China): 13D Alishan Plaza, Block No 2, Lvling Road, Siming District, Xiamen City, Fujian Province 36100, China.
经营办公地址 ( 中国 ) : 中国厦门市思明区吕岭路 2 号阿里山大厦 13D。 邮编 : 361000
Office Address (Hong Kong): 17/F, Wheelock House, 20 Pedder Street, Central, Hong Kong
办公地址 ( 香港 ) : 香港中环毕打街 20 号会德丰大厦 17 楼
| Tel : +1 ###-###-#### +1 ###-###-#### +(86) 592 ###-###-#### | Fax : +(86) 592 ###-###-#### | Web : www.heyulh.com | |
| 电话: +1 ###-###-#### +1 ###-###-#### +(86) 592 ###-###-#### | 传真: +(86) 592 ###-###-#### | 网址: www.heyulh.com | |
Attention to: Ms. Zhong Mei Yun(China)
Dear Ms. Zhong,
Re: Appoint as a Non-Executive Director and Member of Nominating Committee of the HEYU LEISURE HOLIDAYS CORPORATION
On behalf of the Company I write to confirm your appointment as a non-executive director of the Company on the following terms:
| 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. |
Please confirm your agreement to the above by signing and returning to me the duplicate of this letter.
Yours sincerely
Ang Ban Siong
HEYU Group Managing Director
| I confirm and agree to the above | |
| Zhong Mei Yun |
| LISTS OF HEYU GROUP OF COMPANIES: | ||
| HEYU LEISURE HOLIDAYS CORPORATION, UNITED STATES HEYU DEVELOPMENT INVESTMENT CO.,LIMITED, HONG KONG | HEYU DEVELOPMENT & MANAGEMENT CORPORATION, UNITED STATES HEYU BIOLOGICAL TECHNOLOGY LIMITED, HONG KONG | HEYU CAPITAL LIMITED, HONG KONG HEYU AGRICULTURAL TECNOLOGY LIMITED, HONG KONG |
| HEYU ACADEMIC AND CULTURE DEVELOPMENT LIMITED, HONG KONG | HEYU FINANCE PAY COMPANY LIMITED, HONG KONG | XIAMEN HEYU TRADING COMPANY LIMITED, CHINA |
| XIAMEN HEYU HOTEL MANAGEMENT COMPANY LIMITED, CHINA | XIAMEN HEYU PROPERTY MANAGEMENT CONSULTING CO., LTD.( CHINA) | XIAMEN HEYU BIOTECHNOLOGY COMPANY LIMITED, CHINA |
| HEYU DEVELOPMENT SDN. BHD., MALAYSIA |
