Entrustment Statement Between Cheung, Ngar Tat Eddie and Beneficiary for Hero Capital Profits Limited Shares

Summary

Cheung, Ngar Tat Eddie certifies that he holds 100% of the shares of Hero Capital Profits Limited as an agent, not as the legal beneficiary. The real beneficiary is named in an attached document. Cheung agrees to manage the shares, transfer them, distribute dividends, and exercise voting rights strictly according to the beneficiary's instructions. This agreement was signed on June 27, 2009, and witnessed by an attorney.

EX-10.4 2 ex10_4.htm EXHIBIT 10.4 ex10_4.htm

EXHIBIT 10.4

Entrustment Statement

Cheung, Ngar Tat Eddie (Hongkong ID: G802574(5)) (Agent), (hereinafter referred to as the agent) certify that:

The 100% shares of Hero Capital Profits Limited (established on March 26th 2002, registered n. 488694) hold by the agent. But the agent is not legal beneficiary. The real beneficiary listed as attached (hereinafter referred to as the client, please find the name, detailed address, ID of beneficiary as attached).

2.	The agent hold the shares in the form of entrustment, shall transfer, disburse and distribute the dividends of the stocks follow the clients’ instruction, and promise to attend the board of director meeting and execute the voting right follow the client’ instruction.

This statement is signed on 2009.06.27

_________________________

Cheung, Ngar Tat Eddie (Hongkong ID: G802574(5))

Address: RM 1006 10/F BLK A, Kowloon, HK

Witness: _____________

Occupation: Attorney