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**UNITED          STATES **

**SECURITIES          AND EXCHANGE COMMISSION**

**Washington,          D.C. **
**20549**

**FORM          10-K/A**

**(Amendment          No. 1)**

**[Mark          One]**

|  | x | **ANNUAL                    REPORT PURSUANT TO SECTION 13 OR 15(d) OF                    THE** |
|--|---|------------------------------------------------------------------------------------------------|

**SECURITIES          EXCHANGE ACT OF 1934**

**For          the fiscal year ended December 31, 2007 **

**OR**

|  | o | **TRANSITION                    REPORT PURSUANT TO SECTION 13 OR 15(d) OF                    THE** |
|--|---|----------------------------------------------------------------------------------------------------|

**SECURITIES          EXCHANGE ACT OF 1934**

**For          the transition period from **
**____________**
**          to **
**____________**

**Commission          File Number: 0-024828**

| **SORL****AUTO PARTS, INC.**                                                                 |
|----------------------------------------------------------------------------------------------|
| (Exact                    Name of Registrant as Specified in Its                    Charter) |

| **Delaware**                                                                                         | **30-0091294**                                                            |
|------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|
| (State                    or other jurisdiction of incorporation or                    organization) | (I.R.S.                    EmployerIdentification                    No.) |

| **No.                    1169****Yumeng                    Road****Ruian                    Economic Development District****Ruian                    City, Zhejiang Province 325200****People’s                    Republic of China** |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (Address                    of principal executive offices)                                                                                                                                                                                   |
| (Zip                    Code)                                                                                                                                                                                                                 |
|                                                                                                                                                                                                                                          |
| **Registrant’s                    telephone number, including area code:****86-577-65817720**                                                                                                                                           |
|                                                                                                                                                                                                                                          |

**None**

**Common          Stock**

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**EXPLANATORY          NOTE**

|   | · | Part                    II, Item 5 (“Market For Registrant’s Common Equity, Related Stockholder                    Matters And Issuer Purchases of Equity Securities”). The table under the                    sub-heading “Securities Authorized For Issuance Under Equity Compensation                    Plans” is amended and restated to |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (i) | add                    the title of “Equity Compensation Plan Information” to the                    table; |
|--|-----|-------------------------------------------------------------------------------------------------------------------------|

|  | (ii) | add                    the row of “Equity Compensation plans approved by security holders” to the                    table; |
|--|------|-----------------------------------------------------------------------------------------------------------------------------------------|

|  | (iii) | add                    the weighted average exercise price of outstanding options, warrants                    and                    rights to the table. |
|--|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (iv) | add,                    in the narratives below the table, a cross reference to Part                    III Item 11                    that contains information                    about the major terms of the 2005 Stock Compensation                    Plan. |
|--|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Part                    III, Item 11 (“Executive Compensation”). The Summary Compensation Table                    and the notes thereto have been revised to add the 2006 compensation                    information to the table and the introductory narratives and add 2007                    compensation information to the notes. On the Director Compensation                    Table,                    note (3) is revised to include a brief description of the options                    granted                    to non-employee directors (originally in the narratives under                    the notes),                    and notes (4) and (5) are revised by changing the year 2006                    to                    2007. Also, under the sub-heading of “Equity Benefit Plans,” in the brief                    paragraph “Administration,” add “as are permitted therein” to the end of                    the sentence describing the Compensation Committee’s discretion in                    administering the plan (“The Compensation committee of our board of                    directors administers the 2005 Compensation Plan and has complete                    discretion to make all decisions relating to our 2005 Compensation                    Plan.”). Finally, delete the last sentence in the brief paragraph                    “Administration” (“Our compensation committee may also re-price                    outstanding options and modify outstanding awards in other                    ways.”). |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Part                    III, Item 15 (“Exhibits and Financial Statement Schedules”). An Auditor’s                    Consent, which was not included in the Initial Report, is added                    hereto as                    Exhibit 23. According to the Consent, the auditor consents to                    the                    incorporation by reference of the consolidated financial statements                    in the                    Initial Report into the previously filed Registration Statement                    (Form S-8;                    filed on October 19, 2005). |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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**TABLE          OF CONTENTS**

| PART                    II  |
|-----------------------------|
|                        |   |   |   |
| ITEM                    5.  | MARKET                    FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER                    PURCHASES OF EQUITY SECURITIES |   | 4 |
|                        |   |   |   |
| PART                    III |
|                        |   |   |   |
| ITEM                    11. | EXECUTIVE                    COMPENSATION |   | 6 |
|                        |   |   |   |
| ITEM                    15. | EXHIBITS                    AND FINANCIAL STATEMENT SCHEDULES |   | 11 |
|                        |   |   |   |
| SIGNATURES                  |   |   | 12 |

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**PART          II**

**ITEM          5. MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER          PURCHASES OF EQUITY SECURITIES**

**Price          Range of Common Stock**

| **Quarter                    Ended** |   | **High** |   | **Low** |   |
|--------------------------------------|--------|----------|--------|---------|--------|
|                                 |   |     |   |    |   |
| **2007**                             |   |     |   |    |   |   |   |
| First                    Quarter     |   |     | 9.88   |    |   | 7.37 |   |
| Second                    Quarter    |   |     | 8.96   |    |   | 6.75 |   |
| Third                    Quarter     |   |     | 8.30   |    |   | 6.01 |   |
| Forth                    Quarter     |   |     | 9.46   |    |   | 6.07 |   |
|                                 |   |     |   |    |   |   |   |
| **2006**                             |   |     |   |    |   |   |   |
| First                    Quarter     |   |     | 5.95   |    |   | 4.16 |   |
| Second                    Quarter    |   |     | 12.00  |    |   | 5.65 |   |
| Third                    Quarter     |   |     | 8.21   |    |   | 5.81 |   |
| Forth                    Quarter     |   |     | 12.00  |    |   | 5.77 |   |

**Stockholders**

**Dividend          **

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**Securities          Authorized For Issuance under Equity Compensation Plans**

**Equity          Compensation Plan Information**

| **Plan                    Category**                                                         |   | **Number                    of securities to be issued upon exercise of outstanding options,                    warrants                    and rights** |           | **Weighted                    average exercise price of outstanding option warrants and                    rights** |   | **Number                    of securities available for future issuance under equity compensation                    plans** |   |
|----------------------------------------------------------------------------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------|--------|
| Equity                    Compensation plans approved                    by security holders |   |                                                                                                                                                     | --             |                                                                                                                |   | --                                                                                                                           |   |   | -- |   |
|                                                                                         |   |                                                                                                                                                     |           |                                                                                                                |   |                                                                                                                         |   |   |   |   |
| Equity                    Compensation plans not approved by security holders                |   |                                                                                                                                                     |  64,128 |                                                                                                                | $      |                      4.95                                                                                             |   |   |  1,582,244 |   |
|                                                                                         |   |                                                                                                                                                     |         |                                                                                                                |   |                                                                                                                       |   |   |   |   |
| Total                                                                                        |   |                                                                                                                                                     |  64,128 |                                                                                                                | $      |                      4.95                                                                                             |   |   |  1,582,244 |   |

**Recent          Sales of Registered Securities; Use of Proceeds from Registered          Securities.**

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**PART          III**

**Item          11. EXECUTIVE COMPENSATION**

**Compensation          Discussion and Analysis**

***Overview          of Executive Compensation Program***

***Compensation          Philosophy and Objectives***

***Role          of Executive Officers in Compensation Decisions***

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***Setting          Executive Compensation***

***2007          Executive Compensation Components***

|  | · | the                      negotiated terms of each executive employment                      agreement; |
|--|--------|--------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | · | internal                      review of the executive’s compensation, both individually and relative to                      other executive officers; and |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |   |
|--------|--------|--------|
|   | · | individual                      performance of the executive. |
|--------|--------|---------------------------------------------------------------|

**Compensation          Committee Report**

| **Yi                    Guang Huo** | **Zhi                    Zhong Wang** | **Jiang                    Hua Feng** |
|-------------------------------------|---------------------------------------|---------------------------------------|

**Summary          Compensation Table**

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**Summary          Compensation Table**

| **Name                    and Position**        |   |   | **Year** |   |   | **Salary                    ($)** |   |   | **Bonus****($)                    (1)** |   |   | **OptionAwards****($)                    (2)** |   |   | **Total****($)** |   |
|-------------------------------------------------|--------|--------|----------|--------|--------|-----------------------------------|--------|--------|-----------------------------------------|--------|--------|------------------------------------------------|--------|--------|------------------|--------|
|                                            |   |   |     |   |   |                              |   |   |                                    |   |   |                                           |   |   |             |   |
| Mr.                    Xiao Ping Zhang, CEO (1) |   |   | 20072006 |   |   | 50,00050,000                      |   |   | ——                          |   |   | ——                                 |   |   | 50,00050,000     |   |
|                                            |   |   |     |   |   |                              |   |   |                                    |   |   |                                           |   |   |             |   |
| Ms.                    Zong Yun Zhou, CFO (2)   |   |   | 20072006 |   |   | 20,00020,000                      |   |   | ——                          |   |   | ——                                 |   |   | 20,00020.000     |   |

| (1) | Mr.                    Zhang is also employed by the Ruili Group which makes separate                    payments to                    him for his services to that company. Mr. Zhang did not receive                    any                    compensation other than the cash salary of $50,000 listed herein                    from the                    Company in each of 2006 and 2007; |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Ms.                    Zhou did not receive any of compensation other than the cash                    salary of                    $20,000 listed herein from the Company in each of 2006 and                    2007. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Employment          Agreements **

**Severance          and Change of Control Arrangements **

**Equity          Benefit Plans **

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**Stock          Option Grants**

**Limitation          of Liability and Indemnification of Officers and Directors**

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**Compensation          of Directors**

**Director          Compensation Table**

| **Name                    (1)**        |   | **Fees                    Earned or****Paid                    in Cash****($)                    (2)** |    | **Option****Awards****($)                    (3)** |   | **All                    other compensation****($)** |   | **Total****($)** |   |
|----------------------------------------|--------|--------------------------------------------------------------------------------------------------------|---------|----------------------------------------------------|--------|------------------------------------------------------|--------|------------------|--------|
|                                   |   |                                                                                                   |    |                                               |   |                                                 |   |             |   |
| Xiao                    Feng Zhang (4) |   |                                                                                                   | — |                                               |   | —                                              |   |             | 30,000 |   |   | 30,000 |   |
| COO                    & Director  |   |                                                                                                   |    |                                               |   |                                                 |   |             |   |   |   |   |   |
| Jung                    Kang Chang (5) |   |                                                                                                   | — |                                               |   | —                                              |   |             | 15,000 |   |   | 15,000 |   |
| Director                               |   |                                                                                                   |    |                                               |   |                                                 |   |             |   |   |   |   |   |
| Li                    Min Zhang        |   |                                                                                                   | 10,000  |                                               |   | 14,909                                               |   |             |   |   |   | 24,909 |   |
| Director                               |   |                                                                                                   |    |                                               |   |                                                 |   |             |   |   |   |   |   |
| Zhi                    Zhong Wang      |   |                                                                                                   | 10,000  |                                               |   | 14,909                                               |   |             |   |   |   | 24,909 |   |
| Director                               |   |                                                                                                   |    |                                               |   |                                                 |   |             |   |   |   |   |   |
| Yi                    Guang Huo        |   |                                                                                                   | 10,000  |                                               |   | 14,909                                               |   |             |   |   |   | 24,909 |   |
| Director                               |   |                                                                                                   |    |                                               |   |                                                 |   |             |   |   |   |   |   |
| Jiang                    Hua Feng      |   |                                                                                                   | 10,000  |                                               |   | 14,909                                               |   |             |   |   |   | 24,909 |   |
| Director                               |   |                                                                                                   |    |                                               |   |                                                 |   |             |   |   |   |   |   |

| (1) | Mr.                      Xiaoping Zhang does not receive additional compensation for                      his role as a                      Director. For information relating to Mr. Xiaoping Zhang’s compensation as                      Chairman and Chief Executive Officer, see the Summary Compensation                      Table                      above. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| (2) | The                      amounts in this column represent cash payments made to Non-Employee                      Directors for attendance at meetings during the                      year. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| (3) | The                      amounts in this column represent the compensation cost of stock                      options                      awarded by the Compensation Committee granted in 2006, except                      that these                      amounts do not include any estimate of forfeitures. On March                      1, 2006, the                      Board of Directors approved a total of 60,000 options (SeeNote                      17 of the Notes to Consolidated Financial Statements in Part                      II Item                      8) to be issued to the four non-employee directors. Each                      non-employee director received options to purchase 15,000 shares                      of common                      stock with an exercise price of $4.79 per share. The contractual                      term of                      the options was three years. The grant date fair value of option                      awards granted were determined in accordance with Statement                      of Financial                      Accounting Standards No. 123R (SFAS123(R)) and are recognized                      as                      compensation cost over the requisite service period. The amount                      recognized                      for these awards was calculated using the Black Scholes option-pricing                      model, and our 2005 Compensation Plan is described under this                      Item                      11. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| (4) | Mr.                      Xiao Feng Zhang is not a non-employee director and did not                      receive cash                      compensation for attending board meetings or other stock options                      in 2007.                      However, he received cash compensation of $30,000 as salary                      for his                      managerial role with the Company. Mr. Zhang is also employed                      by the Ruili                      Group which makes separate payments to him for his services                      to that                      company. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |
|--------|--------|
| (5) | Mr.                      Jung Kang Chang is not a non-employee director and did not                      receive cash                      compensation for attending board meetings or other stock options                      in 2007.                      However, he received cash compensation of $15,000 as salary                      for his                      managerial role with the Company. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Compensation          Committee Interlocks and Insider Participation **

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**ITEM          15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES**

| EXHIBIT                    NO. |   | DOCUMENT                    DESCRIPTION                                                                                                                                                                                                                           |
|--------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                           |   |                                                                                                                                                                                                                                                              |
| 3.1(1)                         |   | Articles                    of Incorporation                                                                                                                                                                                                                      |
|                           |   |                                                                                                                                                                                                                                                              |
| 3.2(1)                         |   | Bylaws                                                                                                                                                                                                                                                            |
|                           |   |                                                                                                                                                                                                                                                              |
| 10.1(2)                        |   | Share                    Exchange Agreement and Plan of Reorganization                                                                                                                                                                                            |
|                           |   |                                                                                                                                                                                                                                                              |
| 10.2(3)                        |   | Joint                    Venture Agreement (revised)                                                                                                                                                                                                              |
|                           |   |                                                                                                                                                                                                                                                              |
| 10.3(4)                        |   | Employment                    Agreement—Xiao Ping Zhang                                                                                                                                                                                                     |
|                           |   |                                                                                                                                                                                                                                                              |
| 10.4(4)                        |   | Employment                    Agreement—Xiao Feng Zhang                                                                                                                                                                                                     |
|                           |   |                                                                                                                                                                                                                                                              |
| 10.5(4)                        |   | Employment                    Agreement—Zong Yun Zhou                                                                                                                                                                                                       |
|                           |   |                                                                                                                                                                                                                                                              |
| 23(5)                          |   | Consent                    of Independent Auditors                                                                                                                                                                                                                |
|                           |   |                                                                                                                                                                                                                                                              |
| 31.1(3)                        |   | Certification                    of Principal Executive Officer pursuant to Rule 13a-14(a) and                    Rule                    15d-14(a), promulgated under the Securities and Exchange Act                    of 1934, as                    amended. |

| 31.2(3)                    |   | Certification                    of Principal Financial Officer pursuant to Rule 13a-14(a) and                    Rule                    15d-14(a), promulgated under the Securities and Exchange Act                    of 1934, as                    amended.                                                                                                                                                                                                                                                                                                                                          |
|----------------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                       |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 31.3(6)  31.4(6) |   | Certification                    of Principal Executive Officer pursuant to Rule 13a-14(a) and                    Rule                    15d-14(a), promulgated under the Securities and Exchange Act                    of 1934, as                    amended, with respect to the Form 10-K/A. Certification                    of Principal Financial Officer pursuant to Rule 13a-14(a) and                    Rule                    15d-14(a), promulgated under the Securities and Exchange Act                    of 1934, as                    amended, with respect to the Form 10-K/A. |
|                       |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 32.1(7)                    |   | Certification                    pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section                    906 of                    the Sarbanes-Oxley Act of 2002 (Chief Executive                    Officer).                                                                                                                                                                                                                                                                                                                                                                              |
|                       |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| 32.2(7)                    |   | Certification                    pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section                    906 of                    the Sarbanes-Oxley Act of 2002 (Chief Financial                    Officer).                                                                                                                                                                                                                                                                                                                                                                              |

| (1) | Incorporated                    herein by reference from the Registrant’s Form 10-QSB filed with the                    Securities and Exchange Commission, on May 28,                    2003. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)    | Incorporated                    herein by reference from the Registrant’s Form 8-K Current Report and                    amendment thereto as filed with the Securities and Exchange Commission,                    on                    May 24, 2004. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                          |
| (3)    | Previously                    filed in and incorporated herein by reference to Form 10-K filed                    on March                    27, 2008.                                                                                                       |

| (4) | Incorporated                    herein by reference from the Registrant’s Form S-1 as filed with the                    Securities and Exchange Commission on August 31,                    2006. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)    | Filed                    herewith. |
|--------|------------------------------------|
|   |                               |
| (6)    | Filed                    herewith. |

| (7) | Previously                    furnished in and incorporated by reference to Form 10-K filed                    on March 27,                    2008. In accordance with Item 601(b)(32) of Regulation S-K, this                    Exhibit                    is not deemed “filed” for purposes of Section 18 of the Exchange Act or                    otherwise subject to the liabilities of that section. Such certifications                    will not be deemed incorporated by reference into any filing                    under the                    Securities Act of 1933, as amended, or the Exchange Act, except                    to the                    extent that the registrant specifically incorporates it by                    reference. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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**SIGNATURES**

|   |                                                    |                                   |
|--------|---------------------------------------------------------|----------------------------------------|
|   | **SORL                    AUTO PARTS, INC.**            |
|   |                                                    |                                   |
|   | By:                                                     | /s/                    Xiao Ping Zhang |
|   | Xiao                    Ping Zhang                      |
|   | Chief                    Executive Officer and Chairman |

| Name                                                            |   | Position                                                 |   | Date                             |
|-----------------------------------------------------------------|--------|----------------------------------------------------------|--------|----------------------------------|
|                                                            |   |                                                     |   |                             |
| /s/                    Xiao Ping Zhang                          |   | Chief                    Executive Officer, and Chairman |   | July                    22, 2008 |
| Xiao                    Ping Zhang                              |   |                                                     |   |                             |
|                                                            |   |                                                     |   |                             |
| /s/                    Xiao Feng Zhang                          |   | Chief                    Operating Officer and Director  |   | July                    22, 2008 |
| Xiao                    Feng Zhang                              |   |                                                     |   |                             |
|                                                            |   |                                                     |   |                             |
| /s/                    Zong Yun Zhou                            |   | Chief                    Financial Officer               |   | July                    22, 2008 |
| Zong                    Yun Zhou                                |   |                                                     |   |                             |
|                                                            |   |                                                     |   |                             |
| /s/                    Li Min Zhang                             |   | Director                                                 |   | July                    22, 2008 |
| Li                    Min Zhang                                 |   |                                                     |   |                             |
|                                                            |   |                                                     |   |                             |
| /s/                    Zhi Zhong Wang                           |   | Director                                                 |   | July                    22, 2008 |
| Zhi                    Zhong Wang                               |   |                                                     |   |                             |
|                                                            |   |                                                     |   |                             |
| /s/                    Yi Guang Huo                             |   | Director                                                 |   | July                    22, 2008 |
| Yi                    Guang Huo                                 |   |                                                     |   |                             |
|                                                            |   |                                                     |   |                             |
| /s/                    Jiang Hua Feng                           |   | Director                                                 |   | July                    22, 2008 |
| Jiang                    Hua Feng                               |   |                                                     |   |                             |
|                                                            |   |                                                     |   |                             |
| /s/                    Jung                    Kang Chang  |   | Director                                                 |   | July                    22, 2008 |
| Jung                    Kang Chang                              |   |                                                     |   |                             |

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