| 1.   | The      Party A hereby authorizes Party B as his exclusive agent and attorney for      the maximum period of time permitted by law and the Company’s Memorandum      and Articles of Association, with respect to all of his shareholder’s      rights and shareholder’s voting rights of the Company. Party B shall      exercise such rights in accordance with and within the parameters of the      laws of the British Virgin Islands and the Memorandum and Articles of      Association of the Company. |
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| 2.   | Party      B may establish and amend rules to govern how Party B shall exercise the      powers entrusted by the Party A herein, including, but not limited to, the      number or percentage of directors of the Company which shall be required      to authorize the exercise of the voting rights granted by the Party A, and      Party A shall only proceed in accordance with such  rules. |
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| 3.   | Party      A hereby granted Party B irrevocable authorization to operate and manage      the Company during the term of this Agreement. For the above      purpose: |
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| 3.1   | Party      B shall designate and appoint on behalf of Party A the Company’s      directors, legal representative, General Manager, Chief Financial Officer,      and other senior officers. If any member of such senior management leaves      or is dismissed by Party B on behalf of Party A, he or she will lose the      qualification to take such position with the Company. The person      designated and appointed by Party B in accordance with this section shall      have the qualifications as a Director, General Manager, Chief Financial      Officer, and/or other relevant senior officers pursuant to applicable      laws. |
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| 3.2   | Party      A hereby agrees to accept the corporate policies provided by Party B in      connection with the Company’s daily operations, financial management and      the employment and dismissal of the Company’s  employees. |
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| 3.3   | Without      the prior written consent of Party B, the Company shall not conduct any      transaction which may materially affect the assets, obligations, rights or      the operations of the Company. |
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| 4.   | Party      A agrees and shall procure the Company to exercise Party B’s decision,      subject to Memorandum and Articles of Association of the Company,      regarding: (i) issue or create any new shares, equity, registered capital,      ownership interest, or equity-linked securities, or any options or      warrants that are directly convertible into, or exercisable or      exchangeable for, shares, equity, registered capital, ownership interest,      or equity-linked securities of the Company, other similar equivalent      arrangements: (ii) alter the shareholding structure of the Company; (iii)      cancel or otherwise alter the shares of the Company Party A holds; (iv)      amend the register of members or the memorandum and articles of      association of the Company; (v) liquidate or wind up the Company, or: (vi)      act or omit to act in such a way that would effect the interest of shares      of the Company Party A holds. |
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| 5.   | During      the term of this Agreement, Party A hereby waive all the rights associated      with his shareholding, which have been granted to Party B under this      Agreement and shall not exercise such rights by Party A      himself. |
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| 6.   | This      ENTRUSTMENT AGREEMENT shall take effect on the date of execution by      Parties and shall remain in full force until unless terminated when Party      A no longer holds any shares of theCompany. |
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