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EXHIBIT 4.2

                         DIRECTOR COMPENSATION AGREEMENT

         This Director  Compensation  Agreement  (the  "Agreement")  is made and
entered into as of February 28, 2003 by and between  Nova  International  Films,
Inc. (the "Company"),  a Delaware  corporation,  and Yau-sing Tang ("Tang") with
reference to the following:

         A.       Tang has been duly appointed as a director of the Company.

         B.       The  parties  hereto  desire  to set  forth  the  terms of the
                  compensation  for Tang  acting in the  capacity as director of
                  the Company.

         NOW,  THEREFORE,  in consideration of the mutual promises and covenants
         set forth in this  Agreement,  the receipt and  sufficiency  are hereby
         acknowledged, the parties hereto agree as follows:

         1. Issuance of Shares. For the period commencing on the date hereof and
terminating  on the earlier to occur of (a) the second  anniversary  of the date
hereof,  or (b) the date when Tang ceases to act as a director  of the  Company,
either by reason of resignation,  removal or otherwise (the "Term"), the Company
shall  issue to Tang the  following  shares  (the  "Shares")  for each month (or
portion  thereof) in which Tang is acting as a director:  30,000  Shares.  It is
expressly  agreed that the  compensation  set forth herein shall be the sole and
exclusive compensation payable to Tang for acting in the capacity as a director.
Notwithstanding  the  foregoing,  nothing  herein shall preclude the Company and
Tang from  agreeing to  additional  compensation  for services to be rendered by
Tang in a capacity other than acting as a director.

         2.  Registration  Rights. As soon as practicable after the date hereof,
the Company shall file a Registration  Statement on Form S-8 covering the resale
of the  Shares.  Pending  effectiveness  of  the  Registration  Statement,  Tang
acknowledges  that the Shares shall be restricted shares as such term is defined
in Rule  144  under  the  Securities  Act of  1933,  as  amended.  Tang  further
acknowledges that the certificate(s)  evidencing the Shares which are restricted
shares shall bear a customary Rule 144 legend.

         3. No Commitment.  In entering into this Agreement,  the Company is not
committing to having Tang serve as director for any  particular  period of time,
and the Company shall have no liability to Tang  hereunder in the event that the
Company or the board of  directors  removes Tang as a director or does not agree
to name  Tang to the  management  slate  in  connection  with  the  election  of
directors.

         4. Miscellaneous.

         (a) This Agreement  shall be governed and construed in accordance  with
the laws of the State of Delaware, without giving regard to the conflict of laws
provisions thereof.

         (b) This Agreement constitutes the entire agreement of the parties with
respect to the subject  matter hereof and  supercedes  all prior  agreements and
understandings  of the parties,  oral and written,  with respect to such subject
matter.

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         (c) This Agreement may be executed in counterparts, each of which shall
be deemed an original,  but both of which together shall  constitute one and the
same  instrument.  Each  party  hereto  may  receive by  delivery  or  facsimile
transmission  or other  electronic  means a duplicate  original of the Agreement
executed by the other  party,  and each party  agrees  that the  delivery of the
Agreement by facsimile  transmission or other electronic means will be deemed to
be an original of the Agreement so transmitted.

         IN WITNESS  WHEREOF,  the parties have executed  this  Agreement on the
date and year first above written.

                                                 Nova International Films, Inc.,
                                                 a Delaware corporation

                                                 By:
                                                    ----------------------------

                                                 -------------------------------
                                                 Yau-sing TangEXHIBIT 4.3

CONFIDENTIAL

                              CONSULTING AGREEMENT

         THIS CONSULTING AGREEMENT (the "Agreement") is made and entered into as
of the 30th day of May 2003, by and between Nova  International  Films, Inc. and
its affiliates,  an OTC-Bulletin  Board Company (the "Company") and Rong-song Ni
(the "Consultant").

         WHEREAS,  the  Consultant  is in the business of  providing  marketing,
strategic planning,  management consulting and advisory services in the People's
Republic of China (the "PRC"); and

         WHEREAS,  the Company deems it to be in its best interest to retain the
Consultant to provide marketing,  strategic planning and consulting  services to
and for it and the Consultant desires to so provide such services.

 NOW, WHEREFORE, in consideration of the mutual promises and covenants
set forth in this Agreement, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows: -

1. For a period  of 12  months,  beginning  on 30th May,  2003 (the  "Consulting
Period"), the Consultant shall serve as an independent consultant and advisor to
the Company on matters relating to the strategic planning of the Company and its
subsidiaries;  the  identification and assistance with the location of potential
business  partners in China;  the  identification  and negotiation of agreements
with  prospective  joint venture and strategic  alliance  partners in China; the
preparation and implementation of new business plans in China.

2.  During  the  Consulting  period,  the  Company  shall  be  entitled  to  the
Consultant's  services for  reasonable  times when and to the extent  reasonably
requested  by,  and  subject  to the  reasonable  direction  of,  the  Company's
Chairman,  Chief Executive Officer and the Board of Directors.  It is understood
that  the  Consultant's  services  are  not  exclusive  to the  Company  and the
Consultant  shall be free to perform  services  for other  persons or  entities.
However, the Consultant will notify the Company of its performance of consulting
services for any other person or entity that could conflict with its obligations
under this Agreement. Upon receiving such notice, the Company may terminate this
Agreement or consent to the Consultant's outside consulting activities;  failure
to terminate this Agreement,  within seven (7) days of receipt of written notice
of conflict,  shall  constitute the Client's ongoing consent to the Consultant's
outside consulting services.

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3. The  Consultant's  services shall be rendered from his office or home, or, at
the Company's request,  from the Company's executive offices.  Reasonable travel
and living and other expenses  necessarily  incurred by the Consultant to render
services  at  locations  other  than his  office  or home or from the  Company's
offices,  shall be  reimbursed  by the Company  promptly  upon receipt of proper
invoices and statements with regard to the nature and amount of those expenses.

4. The  Consultant  shall have no authority to bind the Company by or obtain any
obligation,  agreement,  promise, or representation  without first obtaining the
written approval of the Chief Executive  Officer of the Company.  The Consultant
shall not incur any  liability on behalf of the Company or in any way  represent
or bind the Company in any manner or thing  whatsoever  and nothing herein shall
be deemed to constitute  either party the agent or  representative of the other.
The Company shall  indemnify and hold the  Consultant  harmless from and against
any  liability  resulting  from  the  performance  of  the  consulting  services
hereunder.

5. In  consideration of Consultant's  entering into this Agreement,  The Company
has agreed to issue to Consultant on or before 15th June, 2003:

         A.       A lump sum of 1,000,000  shares of the Company's  common stock
                  (the "Shares");

         B.       Five year warrants (the  "Warrants")  of purchasing  1,000,000
                  shares of the Company's  common stock (the "Warrant  Shares"),
                  with an exercise  price equal to $0.45.  The Warrants shall be
                  exercisable  and  registered for sales  immediately  after the
                  date of  issuance,  and shall expire 5 years after the date of
                  issuance,  unless  otherwise  extended  by  the  Company.  The
                  Warrants shall include customary  cashless exercise  provision
                  and will be non-redeemable  and provide for automatic exercise
                  upon expiration.  The Warrants shall be transferable,  subject
                  only to the securities laws, by the holders thereof.

6. The Company  agrees to file an S-8  Registration  Statement on or before 15th
June,  2003 to register  the Shares and the  Warrants  Shares for sales,  at the
Company's sole expense.  If the S-8 filing is not  effective,  the Company will,
within 7 days, file an appropriate  registration  statement in lieu thereof,  at
the Company's  expense.  The Company will provide any legal opinions required to
effectuate the  registration of the Shares and the Warrant  Shares.  The Company
agrees to deliver the Shares free via DTC to a brokerage account  established in
the name of the  Consultant or deliver to the  Consultant a certificate  for the
proper  number of Shares  without a  restrictive  legend,  as  requested  by the
Consultant.  In  addition,  if the S-8  filing is deemed  non-effective  for any
reasons,  the Company shall pay to Consultant  $40,000 per month, with each such
payment  due on the  first  day of  each  month  throughout  the  term  of  this
Agreement. Any such payments received by the Consultant will reduce pro rata the
number of Shares  due to the  Consultant  at such time as the S-8  filing or any
subsequent fillings shall be approved.

<PAGE>

7. The Consultant  understands  and agrees that he is an independent  contractor
rather than an employee or agent of the Company.  Nothing contained herein shall
be  considered  to create the  relationship  of  employer-employee  between  the
parties to this Agreement.  The Consultant shall be responsible for withholding;
paying  and  reporting  any and all  required  federal,  state or local  income,
employment and other taxes and charges.  The Consultant  understands  and agrees
that the Company  will make no deduction  from  payments to the  Consultant  for
federal  or state tax  withholdings,  social  security,  unemployment,  worker's
compensation or disability insurance.

8. It is  acknowledged  and agreed by the  Company  that the  Consultant  is not
rendering  legal  advice or  performing  accounting  services,  nor acting as an
investment  advisor or broker-dealer  within the meaning of applicable state and
federal  securities  laws. It is further  acknowledged and agreed by the Company
that the Consultant  cannot guarantee the results or effectiveness of any of the
services  rendered or to be rendered by the Consultant  hereunder.  Rather,  the
Consultant  shall use its best  efforts to conduct its services and affairs in a
professional manner and in accordance with good industry.

9. The Consultant  agrees that he will not, without the Company's prior consent,
disclose  to  anyone,  any trade  secrets of the  Company  or any  confidential,
non-public  information  relating  to  the  Company's  business,  operations  or
prospects.

10. It is understood  and agreed that the services of the  Consultant are unique
and  confidential  in nature and neither the  Consultant  nor the Company  shall
delegate or assign all or any portion of his or its required  performance to any
other individual, firm or entity, without the other's written consent.

11. No waiver,  amendment or  modification  of any  provision of this  Agreement
shall be effective unless in writing and signed by both parties.  This Agreement
shall  be  binding  upon and  inure to the  benefit  of the  heirs,  successors,
permitted  assigns and legal  representatives  of the  parties.  This  Agreement
constitutes  the entire  agreement  between the parties  concerning  the subject
matter  hereof and  supersedes  all prior  negotiations,  discussions  and other
agreements with respect to the subject matter hereof.

12. This Agreement  shall be governed by and  interpreted in accordance with the
laws of the Hong Kong  Special  Administrative  Region.  This  Agreement  may be
executed  simultaneously  in two or more  counterparts,  each of which  shall be
deemed an original, but all of which taken together shall constitute one and the
same  instrument.  Execution  and  delivery  of this  Agreement  by  exchange of
facsimile  copies  bearing  the  facsimile  signature  of a party  hereto  shall
constitute a valid and binding  execution and delivery of this Agreement by such
party. Such facsimile copies shall constitute  enforceable  original  documents.
The undersigned  signatory signing for the Company has full authority to execute
this  Agreement on behalf of the Company and thus to legally bind the Company to
all of the terms hereof.

<PAGE>

IN WITNESS  WHEROF,  this  Agreement has been executed as of the 30th day of May
2003.

CONSULTANT:                                     COMPANY:
Rong-song Ni                                    Nova International Films, Inc.

By:__________________________                   By:_____________________________
                                                Name:    Raymond Ying-Mai Kwan
                                                Title:   Chief Executive Officer

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