--------------------------------------------------------------------------------

Exhibit 10.3

CONSULTING AND MANAGEMENT SERVICES AGREEMENT

This CONSULTING AND MANAGEMENT SERVICES AGREEMENT is made as of _____________,
2008, between and among The Hong Kong Winalite Group Limited, a Hong Kong
company (“Winalite”); and the following (the “Distributor”):

Name of company:   _____________________________________________________________

Country and location of legal organization:
___________________________________________

Distributor’s initials: __________                 Winalite’s initials:
__________  

Each of the foregoing is referred to as a “Party” and together as the “Parties”.
Capitalized terms not otherwise defined have the meanings assigned to them in
Exhibit A to this Agreement.

RECITALS

A.

By an Exclusive International Distribution Agreement between the Parties dated
as of ________, 2008 (the “Distribution Agreement”), Winalite has appointed
Distributor to be its exclusive distributor within the Territory of the
Products, as those terms are defined in the Distribution Agreement.

B.

Distributor desires to obtain from Winalite certain consulting, management,
technical, marketing, financial and/or other services, and Winalite is willing
to provide those services, on the terms and conditions set forth herein.

NOW, THEREFORE, in consideration of the mutual promises and covenants contained
herein, and for other good and valuable consideration, the receipt and
sufficiency of which are acknowledged by the Parties, the Parties agree as
follows:

AGREEMENT

1.

The Services.  

(a)

During the Term of this Agreement, Winalite will provide to Distributor, upon
written request, any or all of the consulting, management, technical, marketing,
financial and/or other services identified on Exhibit B (the “Services”), in
consideration for the payment of the fee(s) set forth on Exhibit C (the “Fees”).

(b)

Winalite will provide the Services using personnel with appropriate skills and
experience. Winalite will designate the personnel, and determine the time and
place at which the Services will be provided, consistent with reasonable
practice in the industry in which Distributor is engaged.

1

--------------------------------------------------------------------------------

 

(c)

Winalite will not undertake operational responsibilities in connection with
providing the Services hereunder and will serve only in an advisory capacity,
providing only recommendations to Distributor.  

2.

Representations and Warranties.   Each Party represents and warrants to the
other, as to itself and not as to the other, as follows:

(a)

It is a company duly organized under the laws of the country identified in its
address on the signature page of this Agreement and has all requisite corporate
power and authority to enter into, deliver and perform its obligations under
this Agreement. When duly executed and delivered by it, this Agreement will
constitute an obligation which is valid, binding on and enforceable against it.

(b)

All corporate action necessary to execute, deliver and perform its obligations
under this Agreement has been duly taken.

3.

Limitation of Liability.   Winalite will have no liability to Distributor
arising out of the performance of the Services unless due to the gross
negligence or willful misconduct of Winalite or any of the personnel assigned by
Winalite to perform the Services. In no event will Winalite have any
responsibility for consequential damages or loss of profits of Distributor.

4.

Confidentiality.   Notwithstanding any other provision of this Agreement, the
Parties agree to maintain in confidence, and not to disclose to other Person,
either during the Term of this Agreement or during a period of five (5) years
thereafter, any and all Confidential Information furnished by a Party (the
“Disclosing Party”) to the other Party (the “Receiving Party”). “Confidential
Information” means and includes any information of any nature except for
information (i) which at the time of disclosure is, or subsequently becomes,
part of the public domain through no fault of the Receiving Party, (ii) which at
the time of disclosure, is already known to the Receiving Party and the
Receiving Party can prove such prior knowledge, or (iii) which is subsequently
disclosed on a non-confidential basis to the Receiving Party by a third Party
whose receipt and disclosure does not constitute a violation of any
confidentiality obligation to the Disclosing Party. Confidential Information may
include, but will not be limited to, processes, compilations of information,
records, specifications, cost and pricing information, customer lists, catalogs,
booklets, technical advertising and selling data, samples, and the fact of the
Disclosing Party’s intent to manufacture, market, sell or distribute any new
product, and except for information which is public or general industry
knowledge, all information furnished by the Disclosing Party to the Receiving
Party will be considered to be Confidential Information, whether or not
specifically so designated. The Receiving Party will take all reasonable steps
to protect the Confidential Information from unauthorized disclosure, including,
but not limited to, informing its employees in writing of the confidential
nature of the information and binding those employees to maintain the
confidentiality of the information to the same extent as provided herein. The
Receiving Party further agrees not to use any Confidential Information in any
way, directly or indirectly, except as required in the course of the performance
of the terms of this Agreement and approved in writing and in advance by the
Disclosing Party.

5.

Compliance with Laws.  Each Party will at all times and at its own expense (a)
strictly comply with all applicable laws, rules, regulations and governmental
orders, now or hereafter in effect, relating to its performance of this
Agreement, (b) pay all fees and other charges required by such laws, rules,
regulations and orders, and (c) maintain in full force and effect all licenses,
permits, authorizations, registrations and qualifications from all applicable
governmental departments and agencies to the extent necessary to perform its
obligations hereunder.

2

--------------------------------------------------------------------------------

 

6.

Term and Termination.  The term of this Agreement (the “Term”) will commence on
the date first set forth above and continue until terminated in accordance with
this Section 6. This Agreement may be terminated at any time by Winalite, and
upon sixty (60) days’ advance notice by Distributor, by written notice delivered
to the non-terminating Party specifying the effective date of such termination.
Expiry or termination of this Agreement in accordance with its terms will not
give either party the right to claim any damages or compensation, indemnity or
reimbursement whatsoever from the other by reason of such expiry or termination
(including, but not limited to, any claims in respect of present or prospective
loss of profits or distribution rights, or any similar loss or for expenditures,
investments, commitments or otherwise), but  such expiry or termination will be
without prejudice to any rights or remedies available to, or any obligations or
liabilities accrued to, either party at the effective date of termination.

7.

Dispute Resolution.

(a)

Friendly Negotiations.   The parties will attempt in the first instance to
resolve all disputes arising out of or relating to this Agreement (“Disputes”)
through friendly consultations.

(b)

Commencement of Arbitration.   If no mutually acceptable settlement of the
Dispute is made within sixty (60) days from the commencement of the settlement
negotiation or if any Party refuses to engage in any settlement negotiation, any
Party may submit the Dispute for arbitration.

(c)

Arbitration.   If a Dispute is not resolved by consultations within sixty (60)
days after one Party has served written notice on the other Party for the
commencement of such consultations, then such Dispute will be finally settled
and determined by arbitration in Hong Kong under the Arbitration Rules of the
United Nations Commission on International Trade Law by arbitrators appointed in
accordance with such Rules. The arbitration and appointing authority will be the
Hong Kong International Arbitration Centre (“HKIAC”). The arbitration will be
conducted by a panel of three arbitrators, one chosen by Winalite, one chosen by
Distributor, and the third by agreement of the Parties; failing agreement within
thirty (30) days of commencement of the arbitration proceeding, the HKIAC will
appoint the third arbitrator. The proceedings will be confidential and conducted
in English. The arbitral tribunal will have the authority to grant any equitable
and legal remedies that would be available in any judicial proceeding instituted
to resolve a disputed matter, and its award will be final and binding on the
parties. The arbitral tribunal will determine how the parties will bear the
costs of the arbitration. Notwithstanding the foregoing, each Party will have
the right at any time to immediately seek injunctive relief, an award of
specific performance or any other equitable relief against the other Party in
any court or other tribunal of competent jurisdiction. During the pendency of
any arbitration or other proceeding relating to a Dispute between the parties,
the parties will continue to exercise their remaining respective rights and
fulfill their remaining respective obligations under this Agreement, except with
regard to the matters under dispute.

3

--------------------------------------------------------------------------------

 

8.

Miscellaneous.

(a)

Independent Contractor.  The Parties specifically acknowledge and agree that
Winalite is an independent contractor under this Agreement, and that this
Agreement does not establish either Party as an agent, partner, joint venturer,
employee, servant, or legal representative of the other for any purpose
whatsoever, and neither has the right to bind the other in any way.

(b)

Further Assurances.   Each Party will execute and/or cause to be delivered to
each other Party such instruments and other documents, and will take such other
actions, as such other Party may reasonably request for the purpose of carrying
out or evidencing any of the transactions contemplated by this Agreement.

(c)

Fees and Expenses.   Each Party will bear its own fees and expenses incurred in
connection with the negotiation, execution and performance of its obligations
under this Agreement and any other agreements relating hereto.

(d)

Notices.   Any notice or other communication required or permitted to be
delivered to any Party will be in writing and will be deemed properly delivered,
given and received upon dispatch by hand, registered mail, courier or express
delivery service with receipt confirmed by signature of the addressee, to the
address set forth beneath the name of such Party below (or to such other address
as such Party may specify in a written notice given to the other Parties):

If to Winalite：

The Hong Kong Winalite Group Ltd.

606, 6/F, Ginza Plaza, Mongkok, Kowloon,

Hong Kong, S.A.R.

Attn:  President or CEO
Fax:   86-20-22268318

   

With Copies to:

Thelen Reid Brown Raysman & Steiner LLP

101 Second Street, Suite 1800

San Francisco, CA 94105

Attn: Thomas M. Shoesmith

Fax: +1 415 371 1200

   

If to Distributor：

[Name]

[Address]

Attn:  

Fax:   

   

With Copies to:

Thelen Reid Brown Raysman & Steiner LLP

101 Second Street, Suite 1800

San Francisco, CA 94105

Attn: Thomas M. Shoesmith

Fax: +1 415 371 1200

   

(e)

Publicity.   No press release, publicity, disclosure or notice to any Person
concerning any of the transactions contemplated by this Agreement will be
issued, given, made or otherwise disseminated by Distributor at any time without
the prior written approval of Winalite.

4

--------------------------------------------------------------------------------

 

(f)

Headings, Gender and Usage.   The headings contained in this Agreement are for
convenience of reference only, and will not be deemed to be a part of this
Agreement and will not be referred to in connection with the construction or
interpretation of this Agreement. For purposes of this Agreement: (i) the words
“include” and “including” will be taken to include the words, “without
limitation;” and (ii) whenever the context requires, the singular number will
include the plural, and vice versa; and each of the masculine, feminine and
neuter genders will refer to the others.

(g)

Governing Law and Language.   This Agreement, including all matters of
construction, validity and performance, will in all respects be governed by, and
construed in accordance with, the laws of Hong Kong, S.A.R. (without giving
effect to principles relating to conflict of laws).  This Agreement is written
in English and the English language will govern any interpretation of this
Agreement.

(h)

Successors and Assigns; Parties in Interest.   Except as otherwise expressly
provided herein, the provisions of this Agreement will inure to the benefit of,
and be binding upon, the successors, permitted assigns, heirs, executors and
administrators of the Parties.

(i)

Assignments, Successors, and No Third-Party Rights.   Distributor may not assign
any of its rights or delegate any of its obligations under this Agreement
without the prior written consent of Winalite. Without the prior written consent
of Distributor, Winalite may only assign its rights or delegate its obligations
under this Agreement to an affiliate controlled by, or under common control
with, Winalite. No Person not a Party to this Agreement or a permitted assignee
has any rights under this Agreement.

(j)

Amendments.   This Agreement may not be amended, modified, altered or
supplemented other than in a writing duly executed and delivered on behalf of
all Parties.

(k)

Interpretation.  Each Party acknowledges that it has participated in the
drafting of this Agreement, and any applicable rule of construction to the
effect that ambiguities are to be resolved against the drafting Party will not
be applied in connection with the construction or interpretation of this
Agreement.

(l)

Severability.   In case any provision of the Agreement will be invalid, illegal
or unenforceable, the validity, legality and enforceability of the remaining
provisions will not in any way be affected or impaired thereby.

(m)

Waiver.   No failure or delay by any Party to exercise any right, power or
remedy under this Agreement will operate as a waiver of any such right, power or
remedy.

(n)

Entire Agreement.   The Agreement sets forth the entire understanding of the
Parties relating to the subject matter hereof and supersedes all prior
agreements and understandings, written or oral, among or between any of the
Parties relating to the subject matter hereof.

5

--------------------------------------------------------------------------------

 

(o)

Counterparts. This Agreement may be executed in any number of counterparts. When
each Party has signed and delivered to all other Parties at least one such
counterpart, each of the counterparts will constitute one and the same
instrument.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

6

--------------------------------------------------------------------------------

IN WITNESS WHEREOF, the Parties have executed this Consulting and Management
Services Agreement as of the date first above written.

“Winalite”

The Hong Kong Winalite Group, Ltd.

By:    _____________________________

Print name and title:                       
_____________________________                  
_____________________________

_____________________________

Address：    

606, 6/F, Ginza Plaza, Mongkok, Kowloon

Hong Kong, S.A.R.

“Distributor”

______________________________________

By:    _________________________________

Its:    __________________________________

Print name and title:                       

_____________________________

_____________________________

_____________________________

Address:    

______________________________

______________________________

______________________________

7

--------------------------------------------------------------------------------

EXHIBIT A

Definitions

As used in this Consulting and Management Services Agreement, the following
capitalized terms have the meanings assigned to them in this Exhibit A:

“Confidential Information”

is defined in Section 4.

“Disputes”

is defined in Section 7(a).

“Distribution Agreement”

is defined in Recital A.

“Distributor”

is defined in the first paragraph of this Agreement.

“Fee” or “Fees”

is defined in Section 1(a).

“HKIAC”

is defined in Section 7(c).

“Party” and “Parties”

are defined in the first paragraph of this Agreement.

“Person”

means an individual, a corporation, a partnership, an association, a trust or
other entity or organization, including a government or political subdivision or
an agency or instrumentality thereof.

“Products”

is defined in the Distribution Agreement.

“Services”

is defined in Section 1(a).

“Term”

is defined in Section 6.

“Territory”

is defined in the Distribution Agreement.

“Winalite”

is defined in the first paragraph of this Agreement.

8

--------------------------------------------------------------------------------

EXHIBIT B

Services

9

--------------------------------------------------------------------------------

EXHIBIT C

Fees

Alternative A

In consideration of the Services, Distributor will pay to Winalite the following
amounts (collectively, the “Fee”). Amounts are payable within 30 days of invoice
therefor.

Senior management:

US$300.00 per hour

Middle management:

US$150.00 per hour

Managerial, technical

and other support personnel：

US$75.00 per hour

Travel and other out-of-

pocket expenses

At cost, upon presentation of reasonable supporting documentation

 

Taxes.   All payments by Distributor to Winalite hereunder for Fees will be
received in full, net of any sales or service tax, VAT or other tax of any kind
whatsoever imposed by any governmental authority with respect to Services
rendered hereunder. In the event any tax (other than a tax imposed on the
turnover, income or profit of Winalite) should be required by any governmental
authority to be withheld or paid by Distributor with respect to any payments
made to Winalite for Services rendered, Distributor agrees to pay such tax or
withholding, and if such tax or withholding is required to be paid by Winalite,
Distributor agrees to reimburse Winalite therefor.

 

Payment.  Payment of all Fees will be by any reasonable method specified from
time to time by Winalite in a written notice delivered to Distributor.

10

--------------------------------------------------------------------------------