Exhibit
4.7

    


    From: Joe
Levinson <XXXXXXXX>

    Date: May
3, 2007 9:54 PM

    Subject:
Re: Appointment

    To:
c3gceo <XXXXXXXXXXX>


    


    Chairman
Wang,

    


    I hereby
accept the appointment as director of China 3C under the terms
below.

    


    Thank
you,

    Joseph
Levinson


    


    On
5/3/07, c3gceo <XXXXXXXXX> wrote:

    


    Dear
Joe:

    


    We are
pleased to invite you to join the Board of Directors of China 3C Group, a Nevada
corporation (the “Company”).  This letter confirms our agreement with
you regarding your services as a director of the Company.  Subject to
your acceptance of the position, your service is to commence on May 3rd, 2007
(the “Commencement Date”).

    


    As
compensation for your services, you will receive, commencing with the
Commencement Date:

    


    
      
        	
              	
                (1)

              	
                an
      annual retainer of USD $60,000 per year (the “Retainer”), payable in equal
      quarterly installments with the first installment payable upon execution
      of this agreement;

              


      

    

    


    
      
        	
              	
                (2)

              	
                an
      annual grant of such number of shares of the Company’s common stock (the
      “Stock Grant”) as equals 12,000 of the Company’s common stock, payable in
      equal monthly installments,

              


      

    

    


    
      
        	
              	
                (3)

              	
                an
      annual grant of  150,000 Incentive Stock Options  to
      purchase shares of common stock of the Company upon execution of this
      Agreement and 150,000 (Incentive Stock Options - ISO’s) shares on each
      anniversary of such date thereafter, provided Mr. Levinson is a member of
      the Board of Directors at such time. The annual grant of Incentive Stock
      Options shall vest immediately upon execution of this
      agreement.  The exercise price of the initial grant of 150,000
      shares shall be based on the closing price of the common stock of the
      Company on May 2nd. All option grants will vest upon issuance and will
      have an exercise period of ten years from date of issuance so long as Mr.
      Levinson is a member of the Board of Directors at such time. Each
      Incentive Stock Option shall be used to purchase two shares of common
      stock. In the event that Mr. Levinson is no longer a member of the Board
      of Directors, his exercise period for all vested options will be
      twenty-four months from the anniversary date of his departure from the
      Board of Directors.

              


      

    


    
      
         


      

      
         


        
          

        

      

      
         


      

    


    In
addition, Mr. Levinson shall receive:

    


    
      
        	
              	
                (1)

              	
                $2,500
      for each meeting of the Board of Directors that Mr. Levinson
      attends.

              


      

    

    


    
      
        	
              	
                (2)

              	
                $2,000
      for each meeting of a committee of the board of Directors that Mr.
      Levinson attends.

              


      

    

    


    
      
        	
              	
                (3)

              	
                $5,000
      if he is named the Chairman of any committee of the Board of Directors of
      the Company, at the time he named
Chairman.

              


      

    

    


    
      
        	
              	
                (4)

              	
                4,500
      as a one-time bonus upon joining the Board of
  Directors.

              


      

    

    


    The
initial Stock Grant will be issued on the Commencement Date. Each Stock and
Option Grant will be fully vested on the date of issuance, and none of the
Retainer nor Stock Grant nor Option Grant shall be subject to
forfeiture.  The Company will promptly register all Stock Grants on a
Form S-8 registration statement, if registration under such form is permissible,
or such other form of registration statement that the Company is permitted to
utilize.  The Company undertakes to file subsequent registration
statements on no less than an annual basis, for future shares that may be
issued.

    


    In the
event that the Board of Directors asks that you also be a member of any other
committee of the Board of Directors, and should you agree to serve, you will be
entitled to additional compensation for service on such other committee, as may
be agreed upon between you and the Board of Directors.

    


    You will
also be reimbursed for reasonable travel and lodging expenses incurred with the
cost of attendance at any Board meeting.  You will also be eligible
for any future compensatory and/or benefits plans that the Company may adopt for
members of the Company’s Board of Directors or for the independent directors on
the Company’s Board of Directors.  At no cost to you, the Company will
be responsible for your Section 16 filings with the Securities and Exchange
Commission as a director of the Company.

    


    The
Company agrees to indemnify you, in connection with your services as a director
to the fullest extent permitted by law under the laws of the jurisdiction in
which the Company is incorporated.  In addition, the Company agrees to
maintain officers and directors insurance of no less than $10 million in
coverage with no more than $10,000 deductible.  The Company will
indemnify you for the deductible and any and all legal expenses, as
incurred.

    


    The
Company represents to you all Company documents and records that are presented
to you are correct, true and complete.



    
      
         


      

      
         


        
          

        

      

      
         


      

    


    This
agreement shall by governed by, construed and enforced in accordance with the
laws of the State of New York applicable to agreements made and to be performed
entirely within such State, without regard to the principles of conflict of
laws  The parties hereto hereby submit to the exclusive jurisdiction
of the federal and state courts located in New York County in the State of New
York with respect to any dispute arising under this agreement, the agreements
entered into in connection herewith, or the transactions contemplated hereby or
thereby.  Both parties irrevocably waive the defense of an
inconvenient forum to the maintenance of such suit or
proceeding.  Both parties further agree that service of process upon a
party mailed by federal express (or other similar reputable courier or delivery
service) shall be deemed in every respect effective service of process upon the
party in any such suit or proceeding.

    


    Very
truly yours,

    


    Zhenggang
Wang

    


    Chairman
& CEO

    China 3C
Group