Attached files
Exhibit 10.7
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 : +1 817 410 4666 +1 817 410 4799 Ext4666 +(86) 592 5049622 |
Fax : +(86) 592 5049633 | Web : www.heyulh.com | |
电话: +1 817 410 4666 +1 817 410 4799 Ext4666 +(86) 592 5049622 |
传真: +(86) 592 5049633 | 网址: www.heyulh.com |
Attention to: Mr. Haw Boon Hong
Dear Mr. Haw,
Re: Appoint as Chairman of Board of Director and Member of Finance, Audit and Risk Management Committee of the HEYU LEISURE HOLIDAYS CORPORATION
On behalf of the Company I write to confirm your appointment as a chairman of Board and Independent 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 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. |
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 | |
Haw Boon Hong |
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 |