Document:

Exhibit 10.7

 

HEYU LEISURE HOLIDAYS CORPORATION,
UNITED STATES (CIK#:0001586573)

和 宇 休 闲
假 期 企 业 ( 上市代码 : 0001586573 )

Co-ordinating Address(U.S.): Westwood Business Centre 611 South
Main Street, Grapevine, TX76051.

协调办公室地址 (
美国 ) :
美国德克萨斯州格雷普韦恩南大街
611 号韦斯特伍德商务中心 邮编 : 76051

Operating Office Address (China): 13D Alishan Plaza, Block No 2,
Lvling Road, Siming District, Xiamen City, Fujian Province 36100, China.

经营办公地址
( 中国 ) : 中国厦门市思明区吕岭路 2
号阿里山大厦13D。 邮编 : 361000 

Office Address (Hong Kong): 17/F, Wheelock House, 20 Pedder Street,
Central, Hong Kong

办公地址 ( 香港 ) :
香港中环毕打街 20 号会德丰大厦 17 楼

	
        Tel : +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	Fax : +(86) 592 5049633  	Web : www.heyulh.com	 
	
        电话:
        +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	传真: +(86) 592 5049633	网址: www.heyulh.com

 

Attention to: Mr. Haw Boon Hong

 

Dear Mr. Haw,

 

Re: Appoint as Chairman of Board of Director
and Member of Finance, Audit and Risk Management Committee of the HEYU LEISURE HOLIDAYS CORPORATION

 

On behalf of the Company I write to confirm
your appointment as a chairman of Board and Independent non-executive director of the Company on the following terms:

 

		1.	Your appointment, subject to re-election when appropriate by the Annual General Meeting of the
Company shall be terminable by either you or the Company upon 90 days written notice.

		2.	The fee payable for your services will be based on board meeting allowance.

		3.	As an independent non-executive director, you will perform the
duties normally attendant to that office, including (without limitation) attending board meetings, which are normally held twice
a year.

		4.	You will also be entitled to reasonable out-of-pocket expenses incurred in carrying out your duties.

		5.	During the period of your appointment, you will comply with the Code of Conduct which incorporates
the Stock Exchange Model Code for Securities Transactions by Directors.

		6.	Notwithstanding the other provisions of this letter, the Company shall be entitled to terminate
your appointment in accordance with the provisions of the Articles of Association of the Company.

		7.	Both during the term of your appointment and after its termination, you will observe the obligations
of confidentially which are attendant on the office of director.

 

Please confirm your agreement to the above
by signing and returning to me the duplicate of this letter.

 

Yours sincerely

 

Ang Ban Siong

 

HEYU Group Managing Director

 

	 	I confirm and agree to the above
	 	 
	 	 
	 	 
	 	Haw Boon Hong

 

	LISTS OF HEYU GROUP OF COMPANIES:	 	 
	HEYU LEISURE HOLIDAYS CORPORATION, UNITED STATES HEYU DEVELOPMENT INVESTMENT CO.,LIMITED, HONG KONG	HEYU DEVELOPMENT & MANAGEMENT CORPORATION, UNITED STATES HEYU BIOLOGICAL TECHNOLOGY LIMITED, HONG KONG	HEYU CAPITAL LIMITED, HONG KONG HEYU AGRICULTURAL TECNOLOGY LIMITED, HONG KONG
	HEYU ACADEMIC AND CULTURE DEVELOPMENT LIMITED, HONG KONG	HEYU FINANCE PAY COMPANY LIMITED, HONG KONG	XIAMEN HEYU TRADING COMPANY LIMITED, CHINA
	XIAMEN HEYU HOTEL MANAGEMENT COMPANY LIMITED, CHINA	XIAMEN HEYU PROPERTY MANAGEMENT CONSULTING CO., LTD.( CHINA)	XIAMEN HEYU BIOTECHNOLOGY COMPANY LIMITED, CHINA
	HEYU DEVELOPMENT SDN. BHD., MALAYSIAExhibit 10.8

 

HEYU LEISURE HOLIDAYS CORPORATION,
UNITED STATES (CIK#:0001586573)

和 宇 休 闲
假 期 企 业 ( 上市代码 : 0001586573 )

Co-ordinating Address(U.S.): Westwood Business Centre 611 South
Main Street, Grapevine, TX76051.

协调办公室地址 (
美国 ) :
美国德克萨斯州格雷普韦恩南大街
611 号韦斯特伍德商务中心 邮编 : 76051

Operating Office Address (China): 13D Alishan Plaza, Block No 2,
Lvling Road, Siming District, Xiamen City, Fujian Province 36100, China.

经营办公地址
( 中国 ) : 中国厦门市思明区吕岭路 2
号阿里山大厦13D。 邮编 : 361000 

Office Address (Hong Kong): 17/F, Wheelock House, 20 Pedder Street,
Central, Hong Kong

办公地址 ( 香港 ) : 香港中环毕打街
20 号会德丰大厦 17 楼

	
        Tel : +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	Fax : +(86) 592 5049633  	Web : www.heyulh.com	 
	
        电话:
        +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	传真: +(86) 592 5049633	网址: www.heyulh.com

 

Dear Mr. Hakikur Rahman

 

Re: Appoint as an Independent Non-Executive
Director of the HEYU LEISURE HOLIDAYS CORPORATION

 

On behalf of the Company I write to confirm
your appointment as an independent non-executive director of the Company on the following terms:

 

		1.	Your appointment, subject to re-election when appropriate by the Annual General Meeting of the
Company shall be terminable by either you or the Company upon 90 days written notice.

		2.	The fee payable for your services will be based on board meeting allowance.

		3.	As an independent non-executive director, you will perform the duties normally attendant to that
office, including (without limitation) attending board meetings, which are normally held twice a year.

		4.	You will also be entitled to reasonable out-of-pocket expenses incurred in carrying out your duties.

		5.	During the period of our appointment, you will comply with the Code of Conduct which incorporates
the Stock Exchange Model Code for Securities Transactions by Directors.

		6.	Notwithstanding the other provisions of this letter, the Company shall be entitled to terminate
your appointment in accordance with the provisions of the Articles of Association of the Company.

		7.	Both during the term of your appointment and after its termination, you will observe the obligations
of confidentially which are attendant on the office of director.

 

Please confirm your agreement to the above
by signing and returning to me the duplicate of this letter.

 

Yours sincerely

 

Ang Ban Siong

 

HEYU Group Managing Director

 

	 	I confirm and agree to the above
	 	 
	 	 
	 	 
	 	Hakikur Rahman

 

	LISTS OF HEYU GROUP OF COMPANIES:	 	 
	HEYU LEISURE HOLIDAYS CORPORATION, UNITED STATES HEYU DEVELOPMENT INVESTMENT CO.,LIMITED, HONG KONG	HEYU DEVELOPMENT & MANAGEMENT CORPORATION, UNITED STATES HEYU BIOLOGICAL TECHNOLOGY LIMITED, HONG KONG	HEYU CAPITAL LIMITED, HONG KONG HEYU AGRICULTURAL TECNOLOGY LIMITED, HONG KONG
	HEYU ACADEMIC AND CULTURE DEVELOPMENT LIMITED, HONG KONG	HEYU FINANCE PAY COMPANY LIMITED, HONG KONG	XIAMEN HEYU TRADING COMPANY LIMITED, CHINA
	XIAMEN HEYU HOTEL MANAGEMENT COMPANY LIMITED, CHINA	XIAMEN HEYU PROPERTY MANAGEMENT CONSULTING CO., LTD.( CHINA)	XIAMEN HEYU BIOTECHNOLOGY COMPANY LIMITED, CHINA
	HEYU DEVELOPMENT SDN. BHD., MALAYSIAExhibit 10.9

 

HEYU LEISURE HOLIDAYS CORPORATION, UNITED STATES (CIK#:0001586573)

和 宇 休
闲 假 期 企 业 ( 上市代码 : 0001586573 )

Co-ordinating Address(U.S.): Westwood Business Centre 611 South
Main Street, Grapevine, TX76051.

协调办公室地址 ( 美国 ) : 美国德克萨斯州格雷普韦恩南大街611号韦斯特伍德商务中心
邮编 : 76051

Operating Office Address (China): 13D Alishan Plaza, Block No
2, Lvling Road, Siming District, Xiamen City, Fujian Province 36100, China.

经营办公地址
( 中国 ) : 中国厦门市思明区吕岭路 2
号阿里山大厦 13D 。 邮编 : 361000 

Office Address (Hong Kong): 17/F, Wheelock House, 20 Pedder
Street, Central, Hong Kong

办公地址 ( 香港 ) :
香港中环毕打街20号会德丰大厦 17 楼

	
        Tel : +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	Fax : +(86) 592 5049633  	Web : www.heyulh.com	 
	
        电话:
        +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	传真: +(86) 592 5049633	网址: www.heyulh.com

  

Dear Mr. M Shahid Siddiqi

 

Re: Appoint as an Independent Non-Executive
Director of the HEYU LEISURE HOLIDAYS CORPORATION

 

On behalf of the Company I write to confirm
your appointment as an independent non-executive director of the Company on the following terms:

 

		1.	Your appointment, subject to re-election when appropriate by the Annual General Meeting of the
Company shall be terminable by either you or the Company upon 90 days written notice.

		2.	The fee payable for your services will be based on board meeting allowance.

		3.	As an independent non-executive director, you will perform the duties normally attendant to that
office, including (without limitation) attending board meetings, which are normally held twice a year.

		4.	You will also be entitled to reasonable out-of-pocket expenses incurred in carrying out your duties.

		5.	During the period of our appointment, you will comply with the Code of Conduct which incorporates
the Stock Exchange Model Code for Securities Transactions by Directors.

		6.	Notwithstanding the other provisions of this letter, the Company shall be entitled to terminate
your appointment in accordance with the provisions of the Articles of Association of the Company.

		7.	Both during the term of your appointment and after its termination, you will observe the obligations
of confidentially which are attendant on the office of director.

 

Please confirm your agreement to the above
by signing and returning to me the duplicate of this letter.

 

Yours sincerely

 

Ang Ban Siong

 

HEYU Group Managing Director

 

	 	I confirm and agree to the above
	 	 
	 	 
	 	M. Shahid Siddiqi

 

	LISTS OF HEYU GROUP OF COMPANIES:	 	 
	HEYU LEISURE HOLIDAYS CORPORATION, UNITED STATES HEYU DEVELOPMENT
    INVESTMENT CO.,LIMITED, HONG KONG	HEYU DEVELOPMENT & MANAGEMENT CORPORATION, UNITED STATES
    HEYU BIOLOGICAL TECHNOLOGY LIMITED, HONG KONG	HEYU CAPITAL LIMITED, HONG KONG HEYU AGRICULTURAL TECNOLOGY LIMITED,
    HONG KONG
	HEYU ACADEMIC AND CULTURE DEVELOPMENT LIMITED, HONG KONG	HEYU FINANCE PAY COMPANY LIMITED, HONG KONG	XIAMEN HEYU TRADING COMPANY LIMITED, CHINA
	XIAMEN HEYU HOTEL MANAGEMENT COMPANY LIMITED, CHINA	XIAMEN HEYU PROPERTY MANAGEMENT CONSULTING CO., LTD.( CHINA)	XIAMEN HEYU BIOTECHNOLOGY COMPANY LIMITED, CHINA
	HEYU DEVELOPMENT SDN. BHD., MALAYSIAExhibit 10.10 

 

HEYU LEISURE HOLIDAYS CORPORATION,
UNITED STATES (CIK#:0001586573)

和 宇 休
闲 假 期 企 业 (上市代码: 0001586573)

Co-ordinating Address(U.S.): Westwood Business Centre 611 South
Main Street, Grapevine, TX76051.

协调办公室地址 (美国): 美国德克萨斯州格雷普韦恩南大街611号韦斯特伍德商务中心
邮编: 76051

Operating Office Address (China): 13D Alishan Plaza, Block No
2, Lvling Road, Siming District, Xiamen City, Fujian Province 36100, China.

经营办公地址 (中国): 中国厦门市思明区吕岭路2号阿里山大厦13D。
邮编: 361000 

Office Address (Hong Kong): 17/F, Wheelock House, 20 Pedder
Street, Central, Hong Kong

办公地址 (香港): 香港中环毕打街20号会德丰大厦17楼

	
        Tel : +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	Fax : +(86) 592 5049633  	Web : www.heyulh.com
	
        电话:
        +1 817 410 4666

        +1 817 410 4799 Ext4666

        +(86) 592 5049622
	传真: +(86) 592 5049633	网址: www.heyulh.com

 

Dear Ms. Ong Lay Hoon

 

Re: Appoint as an Independent Non-Executive
Director of the HEYU LEISURE HOLIDAYS CORPORATION

 

On behalf of the Company I write to confirm
your appointment as an independent non-executive director of the Company on the following terms:

 

		1.	Your appointment, subject to re-election when appropriate by the Annual General Meeting of the
Company shall be terminable by either you or the Company upon 90 days written notice.

		2.	The fee payable for your services will be based on board meeting allowance.

		3.	As an independent non-executive director, you will perform the duties normally attendant to that
office, including (without limitation) attending board meetings, which are normally held twice a year.

		4.	You will also be entitled to reasonable out-of-pocket expenses incurred in carrying out your duties.

		5.	During the period of our appointment, you will comply with the Code of Conduct which incorporates
the Stock Exchange Model Code for Securities Transactions by Directors.

		6.	Notwithstanding the other provisions of this letter, the Company shall be entitled to terminate
your appointment in accordance with the provisions of the Articles of Association of the Company.

		7.	Both during the term of your appointment and after its termination, you will observe the obligations
of confidentially which are attendant on the office of director.

 

Please confirm your agreement to the above
by signing and returning to me the duplicate of this letter.

 

Yours sincerely

 

Ang Ban Siong

 

HEYU Group Managing Director

 

	 	I confirm and agree to the above
	 	 
	 	 
	 	Ong Lay Hoon

 

	LISTS OF HEYU GROUP
    OF COMPANIES:	 	 
	HEYU
                                 LEISURE HOLIDAYS CORPORATION, UNITED STATES

        HEYU
        DEVELOPMENT INVESTMENT CO.,LIMITED, HONG KONG
	HEYU
                                 DEVELOPMENT & MANAGEMENT CORPORATION, UNITED STATES

        HEYU
        BIOLOGICAL TECHNOLOGY LIMITED, HONG KONG
	HEYU
                                 CAPITAL LIMITED, HONG KONG

        HEYU
        AGRICULTURAL TECNOLOGY LIMITED, HONG KONG

	HEYU ACADEMIC AND CULTURE DEVELOPMENT LIMITED, HONG KONG	HEYU FINANCE PAY COMPANY LIMITED, HONG KONG	XIAMEN HEYU TRADING COMPANY LIMITED, CHINA
	XIAMEN HEYU HOTEL MANAGEMENT COMPANY LIMITED, CHINA	XIAMEN HEYU PROPERTY MANAGEMENT CONSULTING CO., LTD.( CHINA)	XIAMEN HEYU BIOTECHNOLOGY COMPANY LIMITED, CHINA
	HEYU DEVELOPMENT SDN. BHD., MALAYSIA

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00247-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00247-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00247-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00247-of-00352.parquet"}]]