Document:

Exhibit 10.7

 

INTELLIGENT LIVING APPLICATION GROUP
INC.

DIRECTOR AGREEMENT

 

This Director Agreement (the "Agreement' ') is made and
entered into as of June 1, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a
Cayman Islands company (the "Company"), and Carina Chui, an individual (the "Director").

 

I.       SERVICES

 

1.1       Board
of Directors. The Company has appointed the Director to the Company's Board of Directors (the "Board "), Chairlady
of the Audit Committee, and a member of the Compensation Committee of the Board. Director agrees to perform such tasks as may be
necessary to fulfill Director's obligations as a member of the Board and serve as a director so long as he is duly appointed or
elected and qualified in accordance with the applicable provisions of the Memorandum and Articles of Association, Bylaws and any
applicable stockholders' agreement of the Company and until such time as he resigns, fails to stand for election, fails to be elected
by the stockholders of the Company or is removed from his position. Director may at any time and for any reason resign or be removed
from such position (subject to any other contractual obligation or other obligation imposed by operation of law), in which event
the Company shall have no obligation under this Agreement with respect to the Director.

 

1.2       Director Services. Director's
services to the Company hereunder shall include service on the Board to manage the business of the Company in accordance with
applicable law and stock exchange rules as well as the Memorandum and Articles of Association and Bylaws of the Company, serving
on committees of the Board as appointed and such other services mutually agreed to by Director and the Company (the "Director
Services").

 

1.3       Member of Committees.
Director agrees to serve Chairlady of the Audit Committee, and a member of the Compensation Committee of the Board. The Company
and the Director acknowledge that all official appointments to committees of the Board are made by the Board.

 

1.4       Expiration Date.
This Agreement shall terminate upon the "Expiration Date", which shall be the earlier of the date on which Director ceases
to be a member of the Board for any reason, including death, resignation, removal, or failure to be elected by the stockholders
of the Company, or the date of termination of this Agreement in accordance with Section 5.2 hereof.

 

     

     

    

 

II.       COMPENSATION

 

2.1       Expense Reimbursement.
The Company shall reimburse Director for all reasonable travel and other out-of-pocket expenses incurred in connection with the
Director Services rendered by Director.

 

2.2       Fees to Director.
The Company agrees to pay Director a fee of USD 3,000 per month for Director Services, service as the Chairlady of the Audit Committee,
a member of the Compensation Committee of the Board and other services mutually agreed by the parties. The fee to the Director
shall be paid by the Company quarterly.

 

III.       CONFIDENTIALITY
AND NONDISCLOSURE

 

3.1       Confidentiality.
During the term of this Agreement, and for a period of two (2) years after the Expiration Date, Director shall maintain in strict
confidence all information he has obtained or shall obtain from the Company, which the Company has designated as "confidential"
or which is by its nature confidential, relating to the Company's business, operations, properties, assets, services, condition
(financial or otherwise), liabilities, employee relations, customers (including customer usage statistics), suppliers, prospects,
technology, or trade secrets, except to the extent such information (i) is in the public domain through no act or omission of the
Director, (ii) is required to be disclosed by law or a valid order by a court or other governmental body, or (iii) is independently
learned by Director outside of this relationship with the Company (the "Confidential Information").

 

3.2       Nondisclosure
and Nonuse Obligations. Director will use the Confidential Information solely to perform his obligations for the benefit of
the Company hereunder. Director will treat all Confidential Information of the Company with the same degree of care as Director
treats his own Confidential Information, and Director will use his best efforts to protect the Confidential Information. Director
will not use the Confidential Information for his own benefit or the benefit of any other person or entity, except as being specifically
permitted in this Agreement. Director will immediately give notice to the Company of any unauthorized use or disclosure by or through
him, or of which he becomes aware, of the Confidential Information. Director agrees to assist the Company in remedying any such
unauthorized use or disclosure of the Confidential Information.

 

3.3       Return of
Company Property. All materials furnished to Director by the Company, whether delivered to Director by the Company or
made by Director in the performance of Director Services under this Agreement (the "Company Property"), are the
sole and exclusive property of the Company. Director agrees to promptly deliver the original and any copies of the Company
Property to the Company at any time upon the Company's request. Upon termination of this Agreement by either party for any
reason, Director agrees to promptly deliver to the Company or destroy, at the Company's option, the original and any copies
of the Company Property. Director agrees to certify in writing that Director has so returned or destroyed all such Company
Property.

 

     

     

    

 

IV.       COVENAN TS OF
DIRECTOR

 

4.1       No Conflict
of interest. During the term of this Agreement, and for a period of one (1) year after the Expiration Date, Director shall
not be employed by, own, manage, control or participate in the ownership, management, operation or control of any person, firm,
partnership, corporation or unincorporated association or entity of any kind that is competitive with the Company or otherwise
undertake any obligation inconsistent with the terms hereof. Director represents that nothing in this Agreement conflicts with
Director's obligations to his current affiliation or other current relationships with the entity or entities. A business shall
be deemed to be "competitive with the Company" for purpose of this Article IV if and to the extent it engages in the
business substantially similar to the Company's businesses described in its annual report. The ownership by the Director of not
more than 5% of a corporation, partnership or other enterprise shall not constitute a violation hereof.

 

4.2       Noninterference
with Business. During the term of this Agreement, and for a period of two (2) years after the Expiration Date, Director agrees
not to interfere with the business of the Company in any manner. By way of example and not of limitation, Director agrees not to
solicit or induce any employee, independent contractor, customer or supplier of the Company to terminate or breach his, her or
its employment, contractual or other relationship with the Company.

 

V.       TERM AND TERMINATION

 

5. 1      Term. This Agreement is effective as of the date
first written above and will continue until the Expiration Date.

 

5.2       Termination.
Either party may terminate this Agreement at any time upon thirty (30) days prior written notice to the other party, or such shorter
period as the parties may agree upon.

 

5.3       Survival.
The rights and obligations contained in Articles III and IV will survive any termination or expiration of this Agreement.

 

     

     

    

 

VI.       MISCELLANEOUS

 

6.1       Assignment.
Except as expressly permitted by this Agreement, neither party shall assign, delegate, or otherwise transfer any of its rights
or obligations under this Agreement without the prior written consent of the other party. Subject to the foregoing, this Agreement
will be binding upon and inure to the benefit of the parties hereto and their respective heirs, legal representatives, successors
and assigns.

 

6.2       No Waiver.
The failure of any party to insist upon the strict observance and performance of the terms of this Agreement shall not be deemed
a waiver of other obligations hereunder, nor shall it be considered a future or continuing waiver of the same terms.

 

6.3       Notices.
Any notice required or permitted by this Agreement shall be in writing and shall be delivered as follows with notice deemed given
as indicated: (i) by personal delivery when delivered personally; (ii) by overnight courier upon written verification of receipt;
(iii) by facsimile transmission upon acknowledgment of receipt of electronic transmission; or (iv) by certified or registered mail,
return receipt requested, upon verification of receipt. Notice shall be sent to the addresses set forth on the signature page of
this Agreement or such other address s either party may specify in writing.

 

6.4       Severability.
Should any provisions of this Agreement be held by a court of law to be illegal, invalid or unenforceable, the legality, validity
and enforceability of the remaining provisions of this Agreement shall not be affected or impaired thereby.

 

6.5       Entire Agreement.
This Agreement constitutes the entire agreement between the parties relating to this subject matter and supersedes all prior or
contemporaneous oral or written agreements concerning such subject matter. The terms of this Agreement will govern all Director
Services undertaken by Director for the Company.

 

6.6       Indemnification.  The
Company and each of its subsidiaries shall, to the maximum extent provided under applicable law, indemnify and hold Director
harmless from and against any expenses, including reasonable attorney’s fees, judgments, fines, settlements and other
legally permissible amounts (“Losses”), incurred in connection with any proceeding arising out of, or
related to, Director’s services to the Company, other than any such Losses incurred as a result of Director’s
gross negligence or willful misconduct.  The Company shall, or shall cause a subsidiary thereof to, advance to
Director any expenses, including attorney’s fees and costs of settlement, incurred in defending any such proceeding to
the maximum extent permitted by applicable law.  Such costs and expenses incurred by Director in defense of any
such proceeding shall be paid by the Company or applicable subsidiary in advance of the final disposition of such proceeding
promptly upon receipt by the Company of (a) written request for payment; (b) appropriate documentation evidencing the
incurrence, amount and nature of the costs and expenses for which payment is being sought; and (c) an undertaking adequate
under applicable law made by or on behalf of Director to repay the amounts so advanced if it shall ultimately be determined
pursuant to any non-appealable judgment or settlement that Director is not entitled to be indemnified by the Company or any
subsidiary thereof.  

 

     

     

    

 

6.7       Insurance.
The Company shall from time to time make the good faith determination whether or not it is practicable for the Company to obtain
and maintain a policy or policies of insurance providing the officers and directors of the Company with coverage for losses incurred
in connection with their services to the Company or to ensure the Company’s performance of its indemnification obligations
under this Agreement. To the extent the Company maintains an insurance policy or policies providing directors’ and officers’
liability insurance, the Director shall be covered by such policy or policies, in accordance with its or their terms. Upon reasonable
request, the Company will provide to the Director copies of all directors’ and officers’ liability insurance applications,
binders, policies, declarations and endorsements, if applicable.

 

6.8       Amendments.
This Agreement may only be amended, modified or changed by an agreement signed by the Company and Director. The terms contained
herein may not be altered, supplemented or interpreted by any course of dealing or practices.

 

6.9       Counterparts.
This Agreement may be executed in two counterparts, each of which shall be deemed an original, but all of which together shall
constitute one and the same instrument.

 

6.10      Governing Law.
Any disputes arising from or in connection with this Agreement, and the rights and obligations of the parties hereunder, shall
be determined in accordance with the law of Cayman Islands applicable to agreements made and to be performed entirely in Cayman
Islands.

 

(Signature pages to follow)

 

     

     

    

 

lN WITNESS WHEREOF, the parties have executed this Agreement
as of the date first written above.

 

	Company:	 	Director:
	Intelligent Living Application
    Group Inc.
	  
	By:		 	By:	
	Name:  	Bong Lau, CEO	 	Name:  	Carina Chui (Wan Yee Carina Chui)
	Address:	 	Address:
	Unit 02, 5/F, Block A	 	 
	Profit Industrial Building,	 	 
	Kwai Fung Street, Kwai Chung,	 	 
	N.T., Hong KongExhibit 10.8

 

INTELLIGENT LIVING APPLICATION GROUP
INC.

DIRECTOR AGREEMENT

 

This Director Agreement (the "Agreement' ') is made and
entered into as of June 1, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a
Cayman Islands company (the "Company"), and Monique Ho, an individual (the "Director").

 

I.       SERVICES

 

1.1    Board of Directors.
The Company has appointed the Director to the Company's Board of Directors (the "Board "), Chairlady of the Compensation
Committee, a member of the Audit Committee and the Nominating and Corporate Governance Committee of the Board. Director agrees
to perform such tasks as may be necessary to fulfill Director's obligations as a member of the Board and serve as a director so
long as he is duly appointed or elected and qualified in accordance with the applicable provisions of the Memorandum and Articles
of Association, Bylaws and any applicable stockholders' agreement of the Company and until such time as he resigns, fails to stand
for election, fails to be elected by the stockholders of the Company or is removed from his position. Director may at any time
and for any reason resign or be removed from such position (subject to any other contractual obligation or other obligation imposed
by operation of law), in which event the Company shall have no obligation under this Agreement with respect to the Director.

 

1 .2   Director Services. Director's services to the Company
hereunder shall include service on the Board to manage the business of the Company in accordance with applicable law and stock
exchange rules as well as the Memorandum and Articles of Association and Bylaws of the Company, serving on committees of the Board
as appointed and such other services mutually agreed to by Director and the Company (the "Director Services").

 

1.3    Member of Committees.
Director agrees to serve as the Chairlady of the Compensation Committee and a member of the Audit Committee and the Nominating
and Corporate Governance Committee of the Board. The Company and the Director acknowledge that all official appointments to committees
of the Board are made by the Board.

 

1.4    Expiration Date.
This Agreement shall terminate upon the "Expiration Date", which shall be the earlier of the date on which Director ceases
to be a member of the Board for any reason, including death, resignation, removal, or failure to be elected by the stockholders
of the Company, or the date of termination of this Agreement in accordance with Section 5.2 hereof.

 

     

     

    

 

II.      COMPENSATION

 

2.1     Expense Reimbursement.
The Company shall reimburse Director for all reasonable travel and other out-of-pocket expenses incurred in connection with the
Director Services rendered by Director.

 

2.2     Fees to Director.
The Company agrees to pay Director a fee of USD 2,000 per month for Director Services, service as the Chairlady of the Compensation
Committee and a member of the Audit Committee and The Nominating and Corporate Governance Committee of the Board and other services
mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

 

III.     CONFIDENTIALITY
AND NONDISCLOSURE

 

3.1     Confidentiality.
During the term of this Agreement, and for a period of two (2) years after the Expiration Date, Director shall maintain in strict
confidence all information he has obtained or shall obtain from the Company, which the Company has designated as "confidential"
or which is by its nature confidential, relating to the Company's business, operations, properties, assets, services, condition
(financial or otherwise), liabilities, employee relations, customers (including customer usage statistics), suppliers, prospects,
technology, or trade secrets, except to the extent such information (i) is in the public domain through no act or omission of the
Director, (ii) is required to be disclosed by law or a valid order by a court or other governmental body, or (iii) is independently
learned by Director outside of this relationship with the Company (the "Confidential Information").

 

3.2     Nondisclosure
and Nonuse Obligations. Director will use the Confidential Information solely to perform his obligations for the benefit of
the Company hereunder. Director will treat all Confidential Information of the Company with the same degree of care as Director
treats his own Confidential Information, and Director will use his best efforts to protect the Confidential Information. Director
will not use the Confidential Information for his own benefit or the benefit of any other person or entity, except as being specifically
permitted in this Agreement. Director will immediately give notice to the Company of any unauthorized use or disclosure by or through
him, or of which he becomes aware, of the Confidential Information. Director agrees to assist the Company in remedying any such
unauthorized use or disclosure of the Confidential Information.

 

     

     

    

 

3.3     Return of Company
Property. All materials furnished to Director by the Company, whether delivered to Director by the Company or made by Director
in the performance of Director Services under this Agreement (the "Company Property"), are the sole and exclusive property
of the Company. Director agrees to promptly deliver the original and any copies of the Company Property to the Company at any time
upon the Company's request. Upon termination of this Agreement by either party for any reason, Director agrees to promptly deliver
to the Company or destroy, at the Company's option, the original and any copies of the Company Property. Director agrees to certify
in writing that Director has so returned or destroyed all such Company Property.

 

IV.    COVENAN TS OF
DIRECTOR

 

4.1     No Conflict
of interest. During the term of this Agreement, and for a period of one (1) year after the Expiration Date, Director shall
not be employed by, own, manage, control or participate in the ownership, management, operation or control of any person, firm,
partnership, corporation or unincorporated association or entity of any kind that is competitive with the Company or otherwise
undertake any obligation inconsistent with the terms hereof. Director represents that nothing in this Agreement conflicts with
Director's obligations to his current affiliation or other current relationships with the entity or entities. A business shall
be deemed to be "competitive with the Company" for purpose of this Article IV if and to the extent it engages in the
business substantially similar to the Company's businesses described in its annual report. The ownership by the Director of not
more than 5% of a corporation, partnership or other enterprise shall not constitute a violation hereof.

 

4.2     Noninterference
with Business. During the term of this Agreement, and for a period of two (2) years after the Expiration Date, Director agrees
not to interfere with the business of the Company in any manner. By way of example and not of limitation, Director agrees not to
solicit or induce any employee, independent contractor, customer or supplier of the Company to terminate or breach his, her or
its employment, contractual or other relationship with the Company.

 

V.      TERM AND TERMINATION

 

5. 1    Term. This Agreement is effective as of the date
first written above and will continue until the Expiration Date.

 

5.2     Termination.
Either party may terminate this Agreement at any time upon thirty (30) days prior written notice to the other party, or such shorter
period as the parties may agree upon.

 

     

     

    

 

5.3     Survival.
The rights and obligations contained in Articles III and IV will survive any termination or expiration of this Agreement.

 

VI.     MISCELLANEOUS

 

6.1     Assignment.
Except as expressly permitted by this Agreement, neither party shall assign, delegate, or otherwise transfer any of its rights
or obligations under this Agreement without the prior written consent of the other party. Subject to the foregoing, this Agreement
will be binding upon and inure to the benefit of the parties hereto and their respective heirs, legal representatives, successors
and assigns.

 

6.2     No Waiver.
The failure of any party to insist upon the strict observance and performance of the terms of this Agreement shall not be deemed
a waiver of other obligations hereunder, nor shall it be considered a future or continuing waiver of the same terms.

 

6.3     Notices.
Any notice required or permitted by this Agreement shall be in writing and shall be delivered as follows with notice deemed given
as indicated: (i) by personal delivery when delivered personally; (ii) by overnight courier upon written verification of receipt;
(iii) by facsimile transmission upon acknowledgment of receipt of electronic transmission; or (iv) by certified or registered mail,
return receipt requested, upon verification of receipt. Notice shall be sent to the addresses set forth on the signature page of
this Agreement or such other address s either party may specify in writing.

 

6.4     Severability.
Should any provisions of this Agreement be held by a court of law to be illegal, invalid or unenforceable, the legality, validity
and enforceability of the remaining provisions of this Agreement shall not be affected or impaired thereby.

 

6.5     Entire Agreement.
This Agreement constitutes the entire agreement between the parties relating to this subject matter and supersedes all prior or
contemporaneous oral or written agreements concerning such subject matter. The terms of this Agreement will govern all Director
Services undertaken by Director for the Company.

 

     

     

    

 

6.6     Indemnification.  The
Company and each of its subsidiaries shall, to the maximum extent provided under applicable law, indemnify and hold Director
harmless from and against any expenses, including reasonable attorney’s fees, judgments, fines, settlements and other
legally permissible amounts (“Losses”), incurred in connection with any proceeding arising out of, or
related to, Director’s services to the Company, other than any such Losses incurred as a result of Director’s
gross negligence or willful misconduct.  The Company shall, or shall cause a subsidiary thereof to, advance to
Director any expenses, including attorney’s fees and costs of settlement, incurred in defending any such proceeding to
the maximum extent permitted by applicable law.  Such costs and expenses incurred by Director in defense of any
such proceeding shall be paid by the Company or applicable subsidiary in advance of the final disposition of such proceeding
promptly upon receipt by the Company of (a) written request for payment; (b) appropriate documentation evidencing the
incurrence, amount and nature of the costs and expenses for which payment is being sought; and (c) an undertaking adequate
under applicable law made by or on behalf of Director to repay the amounts so advanced if it shall ultimately be determined
pursuant to any non-appealable judgment or settlement that Director is not entitled to be indemnified by the Company or any
subsidiary thereof.  

 

6.7     Insurance.
The Company shall from time to time make the good faith determination whether or not it is practicable for the Company to obtain
and maintain a policy or policies of insurance providing the officers and directors of the Company with coverage for losses incurred
in connection with their services to the Company or to ensure the Company’s performance of its indemnification obligations
under this Agreement. To the extent the Company maintains an insurance policy or policies providing directors’ and officers’
liability insurance, the Director shall be covered by such policy or policies, in accordance with its or their terms. Upon reasonable
request, the Company will provide to the Director copies of all directors’ and officers’ liability insurance applications,
binders, policies, declarations and endorsements, if applicable.

 

6.8     Amendments.
This Agreement may only be amended, modified or changed by an agreement signed by the Company and Director. The terms contained
herein may not be altered, supplemented or interpreted by any course of dealing or practices.

 

6.9     Counterparts.
This Agreement may be executed in two counterparts, each of which shall be deemed an original, but all of which together shall
constitute one and the same instrument.

 

6.10   Governing Law.
Any disputes arising from or in connection with this Agreement, and the rights and obligations of the parties hereunder, shall
be determined in accordance with the law of Cayman Islands applicable to agreements made and to be performed entirely in Cayman
Islands.

 

(Signature pages to follow)

 

     

     

    

 

lN WITNESS WHEREOF, the parties have executed this Agreement
as of the date first written above.

 

	Company: 	 	Director:
	Intelligent Living Application
    Group Inc. 	 	 	 
	 	 	 	 	 
	By:
	         	 	By:	    
	Name:   	Bong Lau, CEO	 	Name:  	Monique Ho (Ting Mei Ho)
	Address: 	 	Address:
	Unit 02, 5/F, Block A	 	 	 
	Profit Industrial Building,	 	 	 
	Kwai Fung Street, Kwai Chung,	 	 	 
	N.T., Hong Kong

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