Document:

Exhibit
      4.4

    WARRANT
      AGREEMENT

    

    Agreement
      made as of _____________________, 2008 between New Asia Partners China I
      Corporation, a Delaware corporation, with offices at 1401-02 China Insurance
      Building, 166 Lu Jia Zui Dong Lu, Pudong, Shanghai, 200120 China (“Company”),
      and Continental Stock Transfer & Trust Company, a New York corporation, with
      offices at 17 Battery Place, New York, New York 10004 (“Warrant
      Agent”).

     

    WHEREAS,
      the Company has received binding commitments from ______________,
      ______________, ________________, ________________, __________________ and
      _____________ (the “Insiders”) to purchase an aggregate of 1,700,000 warrants
      (“Insider Warrants”) for $1.00 per Insider Warrant; and

     

    WHEREAS,
      the Company is engaged in a public offering (“Public Offering”) of Units and, in
      connection therewith, has determined to issue and deliver up to (i) 5,750,000
      Warrants to the public investors (collectively, “Public Warrants”), and (ii)
      500,000 Warrants to Ladenburg
      Thalmann & Co. Inc. (“Ladenburg”) and Morgan Joseph & Co. Inc. (“Morgan
      Joseph,” and together with Ladenburg, the “Representatives”) or their designees
      (“Representatives’ Warrants,” and collectively with the Insider Warrants and the
      Public Warrants, the “Warrants”),
      each of
      such Warrants evidencing the right of the holder thereof to purchase one share
      of the Company’s common stock, par value $.0001 per share (“Common Stock”), for
      $6.00, subject to adjustment as described herein; and

     

    WHEREAS,
      the Company has filed with the Securities and Exchange Commission a Registration
      Statement on Form S-1, No. 333-148612 (“Registration Statement”), for the
      registration, under the Securities Act of 1933, as amended (“Act”) of, among
      other securities, the Warrants and the Common Stock issuable upon exercise
      of
      the Warrants; and

     

    WHEREAS,
      the Company desires the Warrant Agent to act on behalf of the Company, and
      the
      Warrant Agent is willing to so act, in connection with the issuance,
      registration, transfer, exchange, redemption and exercise of the Warrants;
      and

     

    WHEREAS,
      the Company desires to provide for the form and provisions of the Warrants,
      the
      terms upon which they shall be issued and exercised, and the respective rights,
      limitation of rights, and immunities of the Company, the Warrant Agent, and
      the
      holders of the Warrants; and

     

    WHEREAS,
      all acts and things have been done and performed which are necessary to make
      the
      Warrants, when executed on behalf of the Company and countersigned by or on
      behalf of the Warrant Agent, as provided herein, the valid, binding and legal
      obligations of the Company, and to authorize the execution and delivery of
      this
      Agreement.

     

    NOW,
      THEREFORE, in consideration of the mutual agreements herein contained, the
      parties hereto agree as follows:

     

    1. Appointment
      of Warrant Agent.
      The
      Company hereby appoints the Warrant Agent to act as agent for the Company for
      the Warrants, and the Warrant Agent hereby accepts such appointment and agrees
      to perform the same in accordance with the terms and conditions set forth in
      this Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    2. Warrants.

     

    2.1 Form
      of Warrant.
      Each
      Warrant shall be issued in registered form only, shall be in substantially
      the
      form of Exhibit A hereto, the provisions of which are incorporated herein and
      shall
      be
      signed by, or bear the facsimile signature of, the Chairman of the Board or
      Chief Executive Officer and Treasurer or Secretary of the Company and shall
      bear
      a facsimile of the Company’s seal. In the event the person whose facsimile
      signature has been placed upon any Warrant shall have ceased to serve in the
      capacity in which such person signed the Warrant before such Warrant is issued,
      it may be issued with the same effect as if he or she had not ceased to be
      such
      at the date of issuance. The warrant certificate for the Insider Warrants shall
      bear the legend set forth in Exhibit B herein.

     

    2.2 Effect
      of Countersignature.
      Unless
      and until countersigned by the Warrant Agent pursuant to this Agreement, a
      Warrant shall be invalid and of no effect and may not be exercised by the holder
      thereof.

     

    2.3 Registration.
      

     

    2.3.1 Warrant
      Register.
      The
      Warrant Agent shall maintain books (“Warrant Register”), for the registration of
      original issuance and the registration of transfer of the Warrants. Upon the
      initial issuance of the Warrants, the Warrant Agent shall issue and register
      the
      Warrants in the names of the respective holders thereof in such denominations
      and otherwise in accordance with instructions delivered to the Warrant Agent
      by
      the Company.

     

    2.3.2 Registered
      Holder.
      Prior to
      due presentment for registration of transfer of any Warrant, the Company and
      the
      Warrant Agent may deem and treat the person in whose name such Warrant shall
      be
      registered upon the Warrant Register (“registered holder”), as the absolute
      owner of such Warrant and of each Warrant represented thereby (notwithstanding
      any notation of ownership or other writing on the Warrant Certificate made
      by
      anyone other than the Company or the Warrant Agent), for the purpose of any
      exercise thereof, and for all other purposes, and neither the Company nor the
      Warrant Agent shall be affected by any notice to the contrary.

     

    2.4 Detachability
      of Warrants. The
      securities comprising the Units will begin separate trading five business days
      following the earlier to occur of expiration of the Representatives’
over-allotment option, their exercise in full or the announcement by the
      Representatives of their intention not to exercise all or any portion of the
      over-allotment option unless the Representatives inform the Company of its
      decision to allow earlier separate trading, but in no event will the
      Representatives allow separate trading of the securities comprising the Units
      until the Company files a Current Report on Form 8-K which includes an audited
      balance sheet reflecting the receipt by the Company of the gross proceeds of
      the
      Public Offering including the proceeds received by the Company from the exercise
      of the Representatives’ over-allotment option, if the over-allotment option is
      exercised prior to the filing of the Form 8-K.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    2.5 Insider
      Warrants.
      The
      Insider Warrants will be issued in the same form as the Public Warrants and
      the
      Representatives’ Warrants but they (i) will not be transferable or salable until
      the later of ___________, 2009 or thirty (30) days after the date on which
      the
      Company completes a business combination and (ii) will be exercisable on a
      cashless basis and will not be redeemable by the Company if they are still
      held
      by the Insiders or their affiliates.

     

    3. Terms
      and Exercise of Warrants.

     

    3.1 Warrant
      Price.
      Each
      Warrant shall, when countersigned by the Warrant Agent, entitle the registered
      holder thereof, subject to the provisions of such Warrant and of this Warrant
      Agreement, to purchase from the Company the number of shares of Common Stock
      stated therein,
      at the price of $6.00 per whole share, subject to the adjustments provided
      in
      Section 4 hereof and in the last sentence of this Section 3.1. The term “Warrant
      Price” as used in this Warrant Agreement refers to the price per share at which
      Common Stock may be purchased at the time a Warrant is exercised. The Company
      in
      its sole discretion may lower the Warrant Price at any time prior to the
      Expiration Date for a period of not less than 10 business days; provided,
      however, that any such reduction shall be identical in percentage terms among
      all of the Warrants.

     

    3.2 Duration
      of Warrants.
      A
      Warrant may be exercised only during the period (“Exercise Period”) commencing
      on the later of (i) the consummation by the Company of a merger, capital stock
      exchange, asset acquisition or other similar business combination (“Business
      Combination”) (as described more fully in the Company’s Amended and Restated
      Certificate of Incorporation) and (ii) __________, 2009, and terminating at
      5:00 p.m., New York City time on the earlier to occur of (i) 2013 or (ii) the
      date fixed for redemption of the Warrants as provided in Section 6 of this
      Agreement (“Expiration Date”). Except with respect to the right to receive the
      Redemption Price (as set forth in Section 6 hereunder), each Warrant not
      exercised on or before the Expiration Date shall become void, and all rights
      thereunder and all rights in respect thereof under this Agreement shall cease
      at
      the close of business on the Expiration Date. The Company in its sole discretion
      may extend the duration of the Warrants by delaying the Expiration Date;
      provided, however, that the Company will provide notice to registered holders
      of
      the Warrants of such extension of not less than 20 days prior to such
      extension.

     

    3.3 Exercise
      of Warrants.
      

     

    3.3.1 Payment.
      Subject
      to the provisions of the Warrant and this Warrant Agreement, a Warrant, when
      countersigned by the Warrant Agent, may be exercised by the registered holder
      thereof by surrendering it, at the office of the Warrant Agent, or at the office
      of its successor as Warrant Agent, in the Borough of Manhattan, City and State
      of New York, with the subscription form, as set forth in the Warrant, duly
      executed, and by paying in full the Warrant Price for each full share of Common
      Stock as to which the Warrant is exercised and any and all applicable taxes
      due
      in connection with the exercise of the Warrant, as follows:

     

    (a) in
      cash,
      good certified check or good bank draft payable to the order of the Company
      (or
      as otherwise agreed to by the Company); or 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (b) with
      respect to any Insider Warrants, by surrendering such Insider Warrants for
      that
      number of shares of Common Stock equal to the quotient obtained by dividing
      (x)
      the product of the number of shares of Common Stock underlying the Warrants,
      multiplied by the difference between the exercise price of the Warrants and
      the
“Fair Market Value” (defined below) by (y) the Fair Market Value; provided,
      however, that the Fair Market Value is greater than the exercise price of the
      Warrants. Solely for purposes of this Section 3.3.1(b), the “Fair Market Value”
shall mean the average reported last sale price of the Common Stock for the
      five
      trading days ending on the trading day prior to the date on which the Insider
      Warrants are exercised.

     

    3.3.2 Issuance
      of Certificates.
      As soon
      as practicable after the exercise of any Warrant and the clearance of the funds
      in payment of the Warrant Price, the Company shall issue to the registered
      holder of such Warrant a certificate or certificates for the number of full
      shares of
      Common
      Stock to which such holder is entitled, registered in such name or names as
      may
      be directed by him, her or it, and if such Warrant shall not have been exercised
      in full, a new countersigned Warrant for the number of shares as to which such
      Warrant shall not have been exercised. Notwithstanding the foregoing, the
      Company shall not be obligated to deliver any securities pursuant to the
      exercise of a Public Warrant or the Representatives’ Warrants and shall have no
      obligation to settle the Warrant exercise unless a registration statement under
      the Act with respect to the Common Stock to be issued upon exercise of such
      Warrant is effective and a prospectus thereunder relating to such Common Stock
      is current, subject to the Company’s satisfying its obligations under Section
      7.4 to use its best efforts. In the event that a registration statement with
      respect to the Common Stock underlying a Public Warrant or a Representatives’
Warrant is not effective under the Act, the holder of such Public Warrant or
      a
      Representatives’ Warrant shall not be entitled to exercise such Warrant and such
      Warrant may have no value and expire worthless. In no event will the Company
      be
      required to net cash settle the Warrant exercise. Public Warrants and
      Representatives’ Warrants may not be exercised by, or securities issued to, any
      registered holder in any state in which such exercise would be unlawful. The
      shares of Common Stock issuable upon exercise of Insider Warrants shall be
      unregistered shares and certificates for such shares shall bear the legend
      set
      forth in Exhibit C herein. In the event that a registration statement is not
      effective for the exercised Public Warrants and Representatives’ Warrants, the
      purchaser of a Unit containing such Warrant, will have paid the full purchase
      price for the Unit solely for the shares included in such Unit.

     

    3.3.3 Valid
      Issuance.
      All
      shares of Common Stock issued upon the proper exercise of a Warrant in
      conformity with this Agreement shall be validly issued, fully paid and
      nonassessable.

     

    3.3.4 Date
      of Issuance.
      Each
      person in whose name any such certificate for shares of Common Stock is issued
      shall for all purposes be deemed to have become the holder of record of such
      shares on the date on which the Warrant was surrendered and payment of the
      Warrant Price was made, irrespective of the date of delivery of such
      certificate, except that, if the date of such surrender and payment is a date
      when the stock transfer books of the Company are closed, such person shall
      be
      deemed to have become the holder of such shares at the close of business on
      the
      next succeeding date on which the stock transfer books are open.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    4. Adjustments.

     

    4.1 Stock
      Dividends - Split-Ups.
      If
      after the date hereof, and subject to the provisions of Section 4.6 below,
      the
      number of outstanding shares of Common Stock is increased by a stock dividend
      payable in shares of Common Stock, or by a split—up of shares of Common Stock,
      or other similar event, then, on the effective date of such stock dividend,
      split—up or similar event, the number of shares of Common Stock issuable on
      exercise of each Warrant shall be increased in proportion to such increase
      in
      outstanding shares of Common Stock.

     

    4.2 Aggregation
      of Shares.
      If
      after the date hereof, and subject to the provisions of Section 4.6, the number
      of outstanding shares of Common Stock is decreased by a consolidation,
      combination, reverse stock split or reclassification of shares of Common Stock
      or other similar event, then, on the effective date of such consolidation,
      combination, reverse stock split, reclassification or similar event, the number
      of shares of Common Stock issuable on exercise of each Warrant shall be
      decreased in proportion to such decrease in outstanding shares of Common
      Stock.

     

    4.3 Adjustments
      in Exercise Price.
      Whenever the number of shares of Common Stock purchasable upon the exercise
      of
      the Warrants is adjusted, as provided in Section 4.1 and 4.2 above, the Warrant
      Price shall be adjusted (to the nearest cent) by multiplying such Warrant Price
      immediately prior to such adjustment by a fraction (x) the numerator of which
      shall be the number of shares of Common Stock purchasable upon the exercise
      of
      the Warrants immediately prior to such adjustment, and (y) the denominator
      of
      which shall be the number of shares of Common Stock so purchasable immediately
      thereafter.

     

    4.4 Replacement
      of Securities upon Reorganization, etc.
      In case
      of any reclassification or reorganization of the outstanding shares of Common
      Stock (other than a change covered by Section 4.1 or 4.2 hereof or that solely
      affects the par value of such shares of Common Stock), or in the case of any
      merger or consolidation of the Company with or into another corporation (other
      than a consolidation or merger in which the Company is the continuing
      corporation and that does not result in any reclassification or reorganization
      of the outstanding shares of Common Stock), or in the case of any sale or
      conveyance to another corporation or entity of the assets or other property
      of
      the Company as an entirety or substantially as an entirety in connection with
      which the Company is dissolved, the Warrant holders shall thereafter have the
      right to purchase and receive, upon the basis and upon the terms and conditions
      specified in the Warrants and in lieu of the shares of Common Stock of the
      Company immediately theretofore purchasable and receivable upon the exercise
      of
      the rights represented thereby, the kind and amount of shares of stock or other
      securities or property (including cash)receivable upon such reclassification,
      reorganization, merger or consolidation, or upon a dissolution following any
      such sale or transfer, that the Warrant holder would have received if such
      Warrant holder had exercised his, her or its Warrant(s) immediately prior to
      such event; and if any reclassification also results in a change in shares
      of
      Common Stock covered by Section 4.1 or 4.2, then such adjustment shall be made
      pursuant to Sections 4.1, 4.2, 4.3 and this Section 4.4. The provisions of
      this
      Section 4.4 shall similarly apply to successive reclassifications,
      reorganizations, mergers or consolidations, sales or other
      transfers.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    4.5 Notices
      of Changes in Warrant.
      Upon
      every adjustment of the Warrant Price or the number of shares issuable upon
      exercise of a Warrant, the Company shall give written notice thereof to the
      Warrant Agent, which notice shall state the Warrant Price resulting from such
      adjustment and the increase or decrease, if any, in the number of shares
      purchasable at such price upon the exercise of a Warrant, setting forth in
      reasonable detail the method of calculation and the facts upon which such
      calculation is based. Upon the occurrence of any event specified in Sections
      4.1, 4.2, 4.3 or 4.4, then, in any such event, the Company shall give written
      notice to each Warrant holder, at the last address set forth for such holder
      in
      the warrant register, of the record date or the effective date of the event.
      Failure to give such notice, or any defect therein, shall not affect the
      legality or validity of such event.

     

    4.6 No
      Fractional Shares.
      Notwithstanding any provision contained in this Warrant Agreement to the
      contrary, the Company shall not issue fractional shares upon exercise of
      Warrants. If, by reason of any adjustment made pursuant to this Section 4,
      the
      holder of any Warrant would be entitled, upon the exercise of such Warrant,
      to
      receive a fractional interest in a share, the Company shall, upon such exercise,
      round up or down to the nearest whole number the number of the shares of Common
      Stock to be issued to the Warrant holder.

     

    4.7 Form
      of Warrant.
      The
      form of Warrant need not be changed because of any adjustment pursuant to this
      Section 4, and Warrants issued after such adjustment may state the same Warrant
      Price and the same number of shares as is stated in the Warrants initially
      issued pursuant to this Agreement. However, the Company may at any time in
      its
      sole discretion make any change in the form of Warrant that the Company may
      deem
      appropriate and that does not affect the substance thereof, and any Warrant
      thereafter issued or countersigned, whether in exchange or substitution for
      an
      outstanding Warrant or otherwise, may be in the form as so changed.

     

    5. Transfer
      and Exchange of Warrants.

     

    5.1 Registration
      of Transfer.
      The
      Warrant Agent shall register the transfer, from time to time, of any outstanding
      Warrant upon the Warrant Register, upon surrender of such Warrant for transfer,
      properly endorsed with signatures properly guaranteed and accompanied by
      appropriate instructions for transfer. Upon any such transfer, a new Warrant
      representing an equal aggregate number of Warrants shall be issued and the
      old
      Warrant shall be cancelled by the Warrant Agent. The Warrants so cancelled
      shall
      be delivered by the Warrant Agent to the Company from time to time upon
      request.

     

    The
      Insider Warrants may not be sold or transferred (except in certain cases) until
      30 days after the Company consummates a Business Combination.

     

    5.2 Procedure
      for Surrender of Warrants.
      Warrants may be surrendered to the Warrant Agent, together with a written
      request for exchange or transfer, and thereupon the Warrant Agent shall issue
      in
      exchange therefor one or more new Warrants as requested by the registered holder
      of the Warrants so surrendered, representing an equal aggregate number of
      Warrants; provided, however, that in the event that a Warrant surrendered for
      transfer bears a restrictive legend, the Warrant Agent shall not cancel such
      Warrant and issue new Warrants in exchange therefor until the Warrant Agent
      has
      received an opinion of counsel for the Company stating that such transfer may
      be
      made and indicating whether the new Warrants must also bear a restrictive
      legend.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    5.3 Fractional
      Warrants.
      The
      Warrant Agent shall not be required to effect any registration of transfer
      or
      exchange which will result in the issuance of a warrant certificate for a
      fraction of a warrant.

     

    5.4 Service
      Charges.
      No
      service charge shall be made for any exchange or registration of transfer of
      Warrants.

     

    5.5 Warrant
      Execution and Countersignature.
      The
      Warrant Agent is hereby authorized to countersign and to deliver, in accordance
      with the terms of this Agreement, the Warrants required to be issued pursuant
      to
      the provisions of this Section 5, and the Company, whenever required by the
      Warrant Agent, will supply the Warrant Agent with Warrants duly executed on
      behalf of the Company for such purpose.

     

    6. Redemption.

     

    6.1 Redemption.
      Subject
      to Section 6.4 hereof, the Public Warrants and Representatives’
      Warrants
      may be redeemed, at the option of the Company in whole or in part, at any time
      after they become exercisable and prior to their expiration, at the office
      of
      the Warrant Agent, upon the notice referred to in Section 6.2, at the price
      of
      $.01 per the Public Warrants and Representatives’
      Warrant
      (“Redemption Price”), provided that the last sales price of the Common Stock has
      been at least $11.50 per share, on each of twenty (20) trading days within
      any
      thirty (30) trading day period ending on the third business day prior to the
      date on which notice of redemption is given. Notwithstanding anything to the
      contrary contained herein, the Company shall not call the Warrants for
      redemption unless there is an effective registration statement under the Act
      relating to the shares of Common Stock issuable upon exercise of the
Public
      Warrants and Representatives’
      Warrants and a current prospectus is available for use throughout the “30-day
      redemption period” (defined below).

     

    6.2 Date
      Fixed for, and Notice of Redemption.
      In the
      event the Company shall elect to redeem all of the Public Warrants and
Representatives’
      Warrants,
      the Company shall fix a date for the redemption. Notice of redemption shall
      be
      mailed by first class mail, postage prepaid, by the Company not less than 30
      days prior to the date fixed for redemption (“30-day redemption period”) to the
      registered holders of the Public Warrants and Representatives’
      Warrants
      to be redeemed at their last addresses as they shall appear on the registration
      books. Any notice mailed in the manner herein provided shall be conclusively
      presumed to have been duly given whether or not the registered holder received
      such notice.

     

    6.3 Exercise
      After Notice of Redemption.
      The
      Public Warrants and Representatives’
      Warrants
      may be exercised, for cash at any time after notice of redemption shall have
      been given by the Company pursuant to Section 6.2 hereof and prior to the time
      and date fixed for redemption. On and after the redemption date, the record
      holders of such Warrants shall have no further rights except to receive, upon
      surrender of the Public Warrants and Representatives’
      Warrants,
      the Redemption Price.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    6.4 Exclusion
      of Certain Warrants.
      The
      Company understands that the redemption rights provided for by this Section
      6
      apply only to outstanding Public Warrants and Representatives’
      Warrants.
      To the extent a person holds rights to purchase such Warrants, such purchase
      rights shall not be extinguished by redemption. However, once such purchase
      rights are exercised, the Company may redeem the Public Warrants and
Representatives’
      Warrants
      issued upon such exercise provided that the criteria for redemption is met.
      The
      provisions of this Section 6.4 may not be modified, amended or deleted without
      the prior written consent of the Representatives.

     

    7. Other
      Provisions Relating to Rights of Holders of Warrants.

     

    7.1 No
      Rights as Stockholder.
      A
      Warrant does not entitle the registered holder thereof to any of the rights
      of a
      stockholder of the Company, including, without limitation, the right to receive
      dividends, or other distributions, exercise any preemptive rights to vote or
      to
      consent or to receive notice as stockholders in respect of the meetings of
      stockholders or the election of directors of the Company or any other
      matter.

     

    7.2 Lost,
      Stolen, Mutilated, Destroyed Warrants.
      If any
      Warrant is lost, stolen, mutilated, or destroyed, the Company and the Warrant
      Agent may on such terms as to indemnity or otherwise as they may in their
      discretion impose (which shall, in the case of a mutilated Warrant, include
      the
      surrender thereof), issue a new Warrant of like denomination, tenor, and date
      as
      the Warrant so lost, stolen, mutilated, or destroyed. Any such new Warrant
      shall
      constitute a substitute contractual obligation of the Company, whether or not
      the allegedly lost, stolen, mutilated, or destroyed Warrant shall be at any
      time
      enforceable by anyone.

     

    7.3 Reservation
      of Common Stock.
      The
      Company shall at all times reserve and keep available a number of its authorized
      but unissued shares of Common Stock that will be sufficient to permit the
      exercise in full of all outstanding Warrants issued pursuant to this
      Agreement.

     

    7.4 Registration
      of Common Stock.
      The
      Company agrees that prior to the commencement of the Exercise Period, it shall
      file with the Securities and Exchange Commission a post—effective amendment to
      the Registration Statement, or a new registration statement, for the
      registration, under the Act, of, and it shall use its best efforts to take
      such
      action as is necessary to qualify for sale, in those states in which the Public
      Warrants and Representatives’
      Warrants
      were initially offered by the Company, the Common Stock issuable upon exercise
      of the Public Warrants and Representatives’
      Warrants.
      In either case, the Company will use its best efforts to cause the same to
      become effective and to maintain the effectiveness of such registration
      statement until the expiration of the Public Warrants and Representatives’
      Warrants
      in accordance with
      the
      provisions of this Agreement. The provisions of this Section 7.4 may not be
      modified, amended or deleted without the prior written consent of the
      Representatives.

     

    8. Concerning
      the Warrant Agent and Other Matters.

     

    8.1 Payment
      of Taxes.
      The
      Company will from time to time promptly pay all taxes and charges that may
      be
      imposed upon the Company or the Warrant Agent in respect of the issuance or
      delivery of shares of Common Stock upon the exercise of Warrants, but the
      Company shall not be obligated to pay any transfer taxes in respect of the
      Warrants or such shares.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    8.2 Resignation,
      Consolidation, or Merger of Warrant Agent.

     

    8.2.1 Appointment
      of Successor Warrant Agent.
      The
      Warrant Agent, or any successor to it hereafter appointed, may resign its duties
      and be discharged from all further duties and liabilities hereunder after giving
      sixty (60) days’ notice in writing to the Company. If the office of the Warrant
      Agent becomes vacant by resignation or incapacity to act or otherwise, the
      Company shall appoint in writing a successor Warrant Agent in place of the
      Warrant Agent. If the Company shall fail to make such appointment within a
      period of 30 days after it has been notified in writing of such resignation
      or
      incapacity by the Warrant Agent or by the holder of the Warrant (who shall,
      with
      such notice, submit his Warrant for inspection by the Company), then the holder
      of any Warrant may apply to the Supreme Court of the State of New York for
      the
      County of New York for the appointment of a successor Warrant Agent at the
      Company’s cost. Any successor Warrant Agent, whether appointed by the Company or
      by such court, shall be a corporation organized and existing under the laws
      of
      the State of New York, in good standing and having its principal office in
      the
      Borough of Manhattan, City and State of New York, and authorized under such
      laws
      to exercise corporate trust powers and subject to supervision or examination
      by
      federal or state authority. After appointment, any successor Warrant Agent
      shall
      be vested with all the authority, powers, rights, immunities, duties, and
      obligations of its predecessor Warrant Agent with like effect as if originally
      named as Warrant Agent hereunder, without any further act or deed; but if for
      any reason it becomes necessary or appropriate, the predecessor Warrant Agent
      shall execute and deliver, at the expense of the Company, an instrument
      transferring to such successor Warrant Agent all the authority, powers, and
      rights of such predecessor Warrant Agent hereunder; and upon request of any
      successor Warrant Agent the Company shall make, execute, acknowledge, and
      deliver any and all instruments in writing for more fully and effectually
      vesting in and confirming to such successor Warrant Agent all such authority,
      powers, rights, immunities, duties, and obligations.

     

    8.2.2 Notice
      of Successor Warrant Agent.
      In the
      event a successor Warrant Agent shall be appointed, the Company shall give
      notice thereof to the predecessor Warrant Agent and the transfer agent for
      the
      Common Stock not later than the effective date of any such
      appointment.

     

    8.2.3 Merger
      or Consolidation of Warrant Agent.
      Any
      corporation into which the Warrant Agent may be merged or with which it may
      be
      consolidated or any corporation resulting from any merger or consolidation
      to
      which the Warrant Agent shall be a party shall be the successor Warrant Agent
      under this Agreement without any further act.

     

    8.3 Fees
      and Expenses of Warrant Agent.

     

    8.3.1 Remuneration.
      The
      Company agrees to pay the Warrant Agent reasonable remuneration for its services
      as such Warrant Agent hereunder and will reimburse the Warrant Agent upon demand
      for all expenditures that the Warrant Agent may reasonably incur in the
      execution of its duties hereunder.

     

    8.3.2 Further
      Assurances.
      The
      Company agrees to perform, execute, acknowledge, and deliver or cause to be
      performed, executed, acknowledged, and delivered all such further and other
      acts, instruments, and assurances as may reasonably be required by the Warrant
      Agent for the carrying out or performing of the provisions of this
      Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    8.4 Liability
      of Warrant Agent.

     

    8.4.1 Reliance
      on Company Statement.
      Whenever
      in the performance of its duties under this Warrant Agreement, the Warrant
      Agent
      shall deem it necessary or desirable that any fact or matter be proved or
      established by the Company prior to taking or suffering any action hereunder,
      such fact or matter (unless other evidence in respect thereof be herein
      specifically prescribed) may be deemed to be conclusively proved and established
      by a statement signed by the President or Chairman of the Board of the Company
      and delivered to the Warrant Agent. The Warrant Agent may rely upon such
      statement for any action taken or suffered in good faith by it pursuant to
      the
      provisions of this Agreement.

     

    8.4.2 Indemnity.
      The
      Warrant Agent shall be liable hereunder only for its own negligence, willful
      misconduct or bad faith. The Company agrees to indemnify the Warrant Agent
      and
      save it harmless against any and all liabilities, including judgments, costs
      and
      reasonable counsel fees, for anything done or omitted by the Warrant Agent
      in
      the execution of this Agreement except as a result of the Warrant Agent’s
      negligence, willful misconduct, or bad faith.

     

    8.4.3 Exclusions.
      The
      Warrant Agent shall have no responsibility with respect to the validity of
      this
      Agreement or with respect to the validity or execution of any Warrant (except
      its countersignature thereof); nor shall it be responsible for any breach by
      the
      Company of any covenant or condition contained in this Agreement or in any
      Warrant; nor shall it be responsible to make any adjustments required under
      the
      provisions of Section 4 hereof or responsible for the manner, method, or amount
      of any such adjustment or the ascertaining of the existence of facts that would
      require any such adjustment; nor shall it by any act hereunder be deemed to
      make
      any representation or warranty as to the authorization or reservation of any
      shares of Common Stock to be issued pursuant to this Agreement or any Warrant
      or
      as to whether any shares of Common Stock will when issued be valid and fully
      paid and nonassessable.

     

    8.5 Acceptance
      of Agency.
      The
      Warrant Agent hereby accepts the agency established by this Agreement and agrees
      to perform the same upon the terms and conditions herein set forth and among
      other things, shall account promptly to the Company with respect to Warrants
      exercised and concurrently account for, and pay to the Company, all moneys
      received by the Warrant Agent for the purchase of shares of Common Stock through
      the exercise of Warrants. 9. Miscellaneous Provisions.

     

    8.6 Successors.
      All the
      covenants and provisions of this Agreement by or for the benefit of the Company
      or the Warrant Agent shall bind and inure to the benefit of their respective
      successors and assigns.

     

    8.7 Notices.
      Any
      notice, statement or demand authorized by this Warrant Agreement to be given
      or
      made by the Warrant Agent or by the holder of any Warrant to or on the Company
      shall be sufficiently given when so delivered if by hand or overnight delivery
      or if sent by certified mail or private courier service within five days after
      deposit of such notice, postage prepaid, addressed (until another address is
      filed in writing by the Company with the Warrant Agent), as
      follows:

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    New
      Asia
      Partners China I Corporation

    1401-02
      China Insurance Building

    166
      Lu
      Jia Zui Dong Lu

    Pudong,
      Shanghai, 200120, China

    Attn:
      Chief Executive Officer

    

    Any
      notice, statement or demand authorized by this Agreement to be given or made
      by
      the holder of any Warrant or by the Company to or on the Warrant Agent shall
      be
      sufficiently given when so delivered if by hand or overnight delivery or if
      sent
      by certified mail or private courier service within five days after deposit
      of
      such notice, postage prepaid, addressed (until another address is filed in
      writing by the Warrant Agent with the Company), as follows:

    

    Continental
      Stock Transfer & Trust Company

    17
      Battery Place

    New
      York,
      New York 10004

    Attn:
      Compliance Department

    

    with
      a
      copy in each case to:

    

    Blank
      Rome LLP

    The
      Chrysler Building

    405
      Lexington Avenue

    New
      York,
      New York

    Attn:
      Robert J. Mittman, Esq.

     

    and

    

    Graubard
      Miller

    The
      Chrysler Building

    405
      Lexington Avenue

    New
      York,
      New York 10174

    Attn:
      David Alan Miller, Esq.

    

    and

    

    Ladenburg
      Thalmann & Co. Inc.

    4400
      Biscayne Blvd.

    14th
      Floor

    Miami,
      Florida 33137

    Attn:
      Mr.
      James Cassel

    

    and

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Morgan
      Joseph & Co. Inc.

    600
      Fifth
      Avenue, 19th
      Floor
      (HQ)

    New
      York,
      New York 10020

    Attn:
      Ms.
      Tina Pappas

    

    8.8 Applicable
      law.
      The
      validity, interpretation, and performance of this Agreement and of the Warrants
      shall be governed in all respects by the laws of the State of New York, without
      giving effect to conflicts of law principles that would result in the
      application of the substantive laws of another jurisdiction. The Company hereby
      agrees that any action, proceeding or claim against it arising out of or
      relating in any way to this Agreement shall be brought and enforced in the
      courts of the State of New York or the United States District Court for the
      Southern District of New York, and irrevocably submits to such jurisdiction,
      which jurisdiction shall be exclusive. The Company hereby waives any objection
      to such exclusive jurisdiction and that such courts represent an inconvenience
      forum. Any such process or summons to be served upon the Company may be served
      by transmitting a copy thereof by registered or certified mail, return receipt
      requested, postage prepaid, addressed to it at the address set forth in Section
      9.2 hereof. Such mailing shall be deemed personal service and shall be legal
      and
      binding upon the Company in any action, proceeding or claim.

     

    8.9 Persons
      Having Rights under this Agreement.
      Nothing
      in this Agreement expressed and nothing that may be implied from any of the
      provisions hereof is intended, or shall be construed, to confer upon, or give
      to, any person or corporation other than the parties hereto and the registered
      holders of the Warrants and, for the purposes of Sections 6.4, 7.4 and 9.2
      hereof, Ladenburg or Morgan Joseph, any right, remedy, or claim under or by
      reason of this Warrant Agreement or of any covenant, condition, stipulation,
      promise, or agreement hereof. The Representatives shall be deemed to be third
      party beneficiaries of this Agreement with respect to Sections 6.4, 7.4 and
      9.2
      hereof. All covenants, conditions, stipulations, promises, and agreements
      contained in this Warrant Agreement shall be for the sole and exclusive benefit
      of the parties hereto (and the Representatives with respect to the Sections
      6.4,
      7.4 and 9.2 hereof) and their successors and assigns and of the registered
      holders of the Warrants.

     

    8.10 Examination
      of the Warrant Agreement.
      A copy
      of this Agreement shall be available at all reasonable times at the office
      of
      the Warrant Agent in the Borough of Manhattan, City and State of New York,
      for
      inspection by the registered holder of any Warrant. The Warrant Agent may
      require any such holder to submit his Warrant for inspection by it.

     

    8.11 Counterparts.
      This
      Agreement may be executed in any number of original or facsimile counterparts
      and each of such counterparts shall for all purposes be deemed to be an
      original, and all such counterparts shall together constitute but one and the
      same instrument.

     

    8.12 Effect
      of Headings.
      The
      Section headings herein are for convenience only and are not part of this
      Warrant Agreement and shall not affect the interpretation thereof.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    8.13 Amendments.
      This
      Agreement may be amended by the parties hereto without the consent of any
      registered holder for the purpose of curing any ambiguity, or of curing,
      correcting or supplementing any defective provision contained herein or adding
      or changing any other provisions with respect to matters or questions arising
      under this Agreement as the parties may deem necessary or desirable and that
      the
      parties deem shall not adversely affect the interest of the registered holders.
      All other modifications or amendments, including any amendment to increase
      the
      Warrant Price or shorten the Exercise Period, shall require the written consent
      of the registered holders of a majority of the then outstanding Warrants.
      Notwithstanding the foregoing, the Company may lower the Warrant Price (provided
      that any such price reduction shall be in effect for at least ten (10) business
      days) or extend the duration of the Exercise Period pursuant to Sections 3.1
      and
      3.2, respectively, without the consent of the registered holders.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, this Agreement has been duly executed by the parties hereto
      as
      of the day and year first above written.

     

    

    
      	 	
              NEW
                ASIA PARTNERS CHINA I

              CORPORATION

            
	 	 
	 	
              By:

            	 
	 	
              Name:

            
	 	
              Title:

            
	 	 
	 	
              CONTINENTAL
                STOCK TRANSFER &

              TRUST
                COMPANY

            
	 	 
	 	
              By:

            	 
	 	
                  
                Name:

            
	 	
                  
                Title:

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      A

    

    Form
      of Warrant

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      B

    

    Legend
      for Insider Warrants

    

    THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE (INCLUDING THE SHARES OF COMMON
      STOCK
      OF THE COMPANY ISSUABLE UPON EXERCISE OF SUCH SECURITIES) HAVE NOT BEEN
      REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED OR ANY STATE SECURITIES
      LAWS, AND MAY NOT BE OFFERED, SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS
      REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND ANY APPLICABLE
      STATE SECURITIES LAWS OR AN EXEMPTION FROM REGISTRATION IS
      AVAILABLE.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      C

    

    Legend
      for Common Stock Issuable Upon Exercise of Insider
      Warrants

    

    THE
      SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED OR ANY STATE SECURITIES LAWS, AND MAY NOT
      BE
      OFFERED, SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER
      THE
      SECURITIES ACT OF 1933, AS AMENDED, AND ANY APPLICABLE STATE SECURITIES LAWS
      OR
      AN EXEMPTION FROM REGISTRATION IS AVAILABLE.Exhibit
      10.1

    ________,
      2008

     

    New
      Asia
      Partners China I Corporation

    1401-02
      China Insurance Building

    166
      Lu
      Jia Zui Dong Lu

    Pudong,
      Shanghai, 200120, China

    

    Ladenburg
      Thalmann & Co. Inc.

    4400
      Biscayne Blvd., 14th
      Floor

    Miami,
      Florida 33137

     

    Morgan
      Joseph & Co. Inc.

    600
      Fifth
      Avenue, 19th
      Floor
      (HQ)

    New
      York,
      New York 10020 

    
      	
               

            	
              Re:

            	
              Initial
                Public Offering

            

    

     

    Gentlemen:

     

    Dennis
      Nguyen (“Nguyen”), the undersigned officer and director of New Asia Partners
      China I Corporation (“Company”), in consideration of Ladenburg Thalmann &
Co. Inc. (“Ladenburg”) and Morgan Joseph & Co. Inc. (“Morgan Joseph”)
      agreeing to underwrite an initial public offering of the securities of the
      Company (“IPO”) and embarking on the IPO process, hereby agrees as follows
      (certain capitalized terms used herein are defined in paragraph 15
      hereof):

     

    1. If
      the
      Company solicits approval of its stockholders of a Business Combination, Nguyen
      will vote all Insider Shares beneficially owned by him in accordance with the
      majority of the votes cast by the holders of the IPO Shares.

     

    2. In
      the
      event that the Company fails to consummate a Business Combination within 24
      months from the effective date (“Effective Date”) of the registration statement
      relating to the IPO and no letter of intent, agreement in principle or
      definitive agreement has been executed within such 24 month period, or within
      36
      months from the Effective Date if so extended upon approval by the stockholders,
      Nguyen shall take all such action reasonably within its power as is necessary
      to
      dissolve and
      liquidate the
      Company and cause
      the
      Trust Account to
      be
      liquidated to the
      holders
      of IPO Shares as soon as reasonably practicable.
      Nguyen
      hereby waives any and all right, title, interest or claim of any kind in or
      to
      any distribution of the Trust Fund and any remaining net assets of the Company
      as a result of such liquidation with respect to the Insider Shares beneficially
      owned by him (“Claim”) and hereby waives any Claim Nguyen may have in the future
      as a result of, or arising out of, any contracts or agreements with the Company
      and will not seek recourse against the Trust Fund for any reason whatsoever.
      In
      the event of the liquidation of the Trust Fund, New Asia Partners Limited
      (“Related Party”), of which Nguyen is an executive director, hereby agrees to
      indemnify and hold harmless the Company against any and all loss, liability,
      claims, damage and expense whatsoever (including, but not limited to, any and
      all legal or other expenses reasonably incurred in investigating, preparing
      or
      defending against any litigation, whether pending or threatened, or any claim
      whatsoever) (“Indemnity Claim”) which the Company may become subject as a result
      of any claim by any vendor, service provider or financing provider for services
      rendered or products sold or contracted for, or by any target business, to
      the
      extent any such Indemnity Claim reduces the amount in the Trust Fund available
      for distribution to the Company’s stockholders, except (i) as to any claimed
      amounts owed to a third party who executed a legally enforceable waiver, or
      (ii)
      as to any claims under the Company’s indemnification obligations to the
      underwriters of the Company’s IPO against certain liabilities, including
      liabilities under the Securities Act of 1933, as amended. 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    New
      Asia
      Partners China I Corporation

    Ladenburg
      Thalmann & Co. Inc.

    Morgan
      Joseph & Co. Inc.

    __________,
      2008

    Page
      2

    3. In
      order
      to minimize potential conflicts of interest which may arise from multiple
      affiliations, Nguyen agrees to present to the Company for its consideration,
      prior to presentation to any other person or entity, any suitable opportunity
      to
      acquire an operating business, until the earlier of the consummation by the
      Company of a Business Combination, the liquidation of the Company or until
      such
      time as Nguyen ceases to be an officer or director of the Company, subject
      to
      any pre-existing fiduciary and contractual obligations Nguyen might have.
      Notwithstanding the foregoing, each of the Related Party and New Asia Partners
      Capital Management Limited (“NAPCM”), of which Nguyen is a principal, agrees,
      until the earlier of the Company’s initial Business Combination or liquidation,
      to present to the Company for consideration, prior to undertaking on its own
      behalf or presenting to any other person or entity, any business opportunity
      that has an enterprise value of $32 million or more and has its principal
      operations in the People’s Republic of China (a “Conflicting Opportunity”).
      Nguyen agrees that he (or in the case of the Related Party or NAPCM, either
      he
      or another individual who identified the particular opportunity) shall present
      any Conflicting Opportunity to the Company’s board of directors (which may be
      accomplished at a meeting or by written or electronic notification) and the
      Company shall have a period of thirty (30) days to determine if it intends
      to
      proceed with such Conflicting Opportunity before such Conflicting Opportunity
      may be presented to the Related Party or NAPCM.

     

    4. Nguyen
      acknowledges and agrees that the Company will not consummate any Business
      Combination which involves a company which is affiliated with any of the
      Insiders unless the Company obtains an opinion from an independent investment
      banking firm reasonably acceptable to Ladenburg and Morgan Joseph that the
      business combination is fair to the Company’s stockholders from a financial
      perspective.

     

    5. Neither
      Nguyen, any member of the family of Nguyen, nor any affiliate (“Affiliate”) of
      Nguyen will be entitled to receive and will not accept any compensation for
      services rendered to the Company prior to or in connection with the consummation
      of the Business Combination; provided that commencing on the Effective Date,
      the
      Related Party shall be allowed to charge the Company $7,500 per month, to
      compensate it for certain general and administrative services including office
      space, utilities and secretarial support, as may be required by the Company
      from
      time to time. The Related Party and Nguyen shall also be entitled to
      reimbursement from the Company for their out-of-pocket expenses incurred in
      connection with seeking and consummating a Business Combination.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    New
      Asia
      Partners China I Corporation

    Ladenburg
      Thalmann & Co. Inc.

    Morgan
      Joseph & Co. Inc.

    __________,
      2008

    Page
      3

    6. Neither
      Nguyen, any member of the family of Nguyen, nor any Affiliate of Nguyen will
      be
      entitled to receive or accept a finder’s fee or any other compensation in the
      event Nguyen, any member of the family of Nguyen or any Affiliate of Nguyen
      originates a Business Combination.

     

    7. Nguyen
      will escrow all of the Insider Shares beneficially owned by him acquired prior
      to the IPO until one year after the consummation by the Company of a Business
      Combination subject to the terms of a Stock Escrow Agreement which the Company
      will enter into with Nguyen and an escrow agent acceptable to the
      Company.

     

    8. Nguyen
      agrees to be the Chairman of the Board and Chief Executive Officer of the
      Company until the earlier of the consummation by the Company of a Business
      Combination or the liquidation of the Company. Nguyen’s biographical information
      furnished to the Company, Ladenburg and Morgan Joseph and attached hereto as
      Exhibit A is true and accurate in all respects, does not omit any material
      information with respect to Nguyen’s background and contains all of the
      information required to be disclosed pursuant to Item 401 of Regulation S-K,
      promulgated under the Securities Act of 1933. Nguyen’s Questionnaire furnished
      to the Company, Ladenburg and Morgan Joseph and annexed as Exhibit B hereto
      is
      true and accurate in all respects. Nguyen represents and warrants
      that:

     

    (a) he
      is not
      subject to, or a respondent in, any legal action for, any injunction,
      cease-and-desist order or order or stipulation to desist or refrain from any
      act
      or practice relating to the offering of securities in any
      jurisdiction;

     

    (b) he
      has
      never been convicted of or pleaded guilty to any crime (i) involving any fraud
      or (ii) relating to any financial transaction or handling of funds of another
      person, or (iii) pertaining to any dealings in any securities and he is not
      currently a defendant in any such criminal proceeding; and

     

    (c) he
      has
      never been suspended or expelled from membership in any securities or
      commodities exchange or association or had a securities or commodities license
      or registration denied, suspended or revoked.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    New
      Asia
      Partners China I Corporation

    Ladenburg
      Thalmann & Co. Inc.

    Morgan
      Joseph & Co. Inc.

    __________,
      2008

    Page
      4

    9. Nguyen
      has full right and power, without violating any agreement by which he is bound,
      to enter into this letter agreement and to serve as Chairman of the Board and
      Chief Executive Officer of the Company.

     

    10. Nguyen
      hereby waives his right to exercise conversion rights with respect to any shares
      of the Company’s common stock owned or to be owned by Nguyen, directly or
      indirectly, and agrees that he will not seek conversion with respect to such
      shares in connection with any vote to approve a Business
      Combination.

     

    11. Nguyen
      hereby agrees to not propose or cause the Related Party to propose, or vote
      in
      favor of, an amendment to the Company’s Amended and Restated Certificate of
      Incorporation to extend the period of time in which the Company must consummate
      a Business Combination prior to its liquidation. This paragraph may not be
      modified or amended under any circumstances.

     

    12. In
      the
      event that the Company liquidates before the completion of a Business
      Combination and distributes the proceeds held in the Trust Fund to its public
      stockholders, the Related Party, of which Nguyen is an executive director,
      agrees that it will be liable to the Company if and to the extent claims by
      third parties reduce the amounts in the Trust Fund available for payment to
      the
      Company’s stockholders in the event of a liquidation and the claims are made by
      a vendor for services rendered, or products sold, to the Company or by a
      prospective business target; provided, however, there will be no liability
      (i)
      as to any claimed amounts owed to a third party who executed a legally
      enforceable waiver, or (ii) as to any claims under the Company’s indemnity of
      the underwriters of the offering against certain liabilities, including
      liabilities under the Securities Act of 1933, as amended.

     

    13. Nguyen
      authorizes any employer, financial institution, or consumer credit reporting
      agency to release to Ladenburg and Morgan Joseph and their legal representatives
      or agents (including any investigative search firm retained by Ladenburg or
      Morgan Joseph) any information they may have about Nguyen’s background and
      finances (“Information”). Neither Ladenburg, Morgan Joseph nor their agents
      shall be violating Nguyen’s right of privacy in any manner in requesting and
      obtaining the Information and Nguyen hereby releases them from liability for
      any
      damage whatsoever in that connection.

     

    14. This
      letter agreement shall be governed by and construed and enforced in accordance
      with the laws of the State of New York, without giving effect to conflicts
      of
      law principles that would result in the application of the substantive laws
      of
      another jurisdiction. Nguyen hereby (i) agrees that any action, proceeding
      or
      claim against him arising out of or relating in any way to this letter agreement
      (a “Proceeding”) shall be brought and enforced in the courts of the State of New
      York of the United States of America for the Southern District of New York
      and
      irrevocably submits to such jurisdiction, which jurisdiction shall be exclusive,
      (ii) waives any objection to such exclusive jurisdiction and that such courts
      represent an inconvenient forum, and (iii) irrevocably agrees to appoint Blank
      Rome LLP, Company counsel, as agent for the service of process in the State
      of
      New York to receive, for Nguyen and on his behalf, service of process in any
      Proceeding. If for any reason such agent is unable to act as such, Nguyen will
      promptly notify the Company, Ladenburg and Morgan Joseph and appoint a
      substitute agent acceptable to each of the Company, Ladenburg and Morgan Joseph
      within 30 days and nothing in this letter will affect the right of any party
      to
      serve process in any other manner permitted by law.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    New
      Asia
      Partners China I Corporation

    Ladenburg
      Thalmann & Co. Inc.

    Morgan
      Joseph & Co. Inc.

    __________,
      2008

    Page
      5

    15. As
      used
      herein, (i) a “Business Combination” shall mean an acquisition by merger,
      capital stock exchange, asset or stock acquisition, reorganization or otherwise,
      of an operating business; (ii) “Insiders” shall mean all officers, directors and
      stockholders of the Company immediately prior to the IPO; (iii) “Insider Shares”
shall mean all of the shares of Common Stock of the Company acquired by an
      Insider prior to the IPO; (iv) “IPO Shares” shall mean the shares of Common
      Stock issued in the Company’s IPO; and (v) “Trust Fund” shall mean the trust
      fund into which a portion of the net proceeds of the Company’s IPO will be
      deposited.

     

    
      	
              Dennis
                Nguyen

            
	
               

            
	
              Signature

            
	 	 
	
              New
                Asia Partners Limited

            
	 	 
	
              By:

            	
               

            
	 	 
	
              New
                Asia Partners Capital Management Limited

            
	 	 
	
              By:

            	
               

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      A

    

    Dennis
      Nguyen
      has
      served as our Chairman of the Board and Chief Executive Officer since our
      inception. Mr. Nguyen is co-chairman of NAP, a Shanghai and Hong Kong-based
      investment firm which he co-founded in December 2002 and which is focused on
      assisting Chinese companies access the international capital markets,
      principally by providing equity capital and corporate finance advisory services.
      Mr. Nguyen also serves as co-chairman of New Asia Partners Capital Management
      Limited, a private equity fund management company formed by NAP. Since May
      2006,
      he has served as a director of Wuyi International Pharmaceutical Co. Limited,
      a
      Fujian-based pharmaceutical company listed on the Hong Kong Stock Exchange
      (HKSE:1889.HK). Since December 2005, Mr. Nguyen has been the vice chairman
      of
      China Huiyin Group Limited, a Jiangsu-based household appliance and consumer
      electronics retail chain store operator. Mr. Nguyen was formerly a director
      of
      Sino Environmental Technology Group Limited, a Fujian-based environmental waste
      management company listed on the Singapore Stock Exchange (SGX:Y62.SI), and
      M
      Dream China Holdings Limited, a leading mobile games software developer in
      China. From April 2002 to October 2002, he served as vice president of Daiwa
      Securities SMBC, where he was responsible for all Greater China investment
      banking activities. From October 1999 to March 2002, he was associate
      director-equity capital markets of Credit Agricole Indosuez, where he was
      responsible for the Taiwan and Hong Kong markets, and from 1998 to 1999, he
      was
      manager in the mergers and acquisitions department of Citigroup Inc. Mr. Nguyen
      holds a Juris Doctor degree from the University of Minnesota Law School and
      a
      double bachelor of arts degree in economics and Chinese literature from the
      University of California. Mr. Nguyen is pursuing a Joint Master of
      Arts-International Studies at Johns Hopkins University/Nanjing University.
      Mr.
      Nguyen is a member of the Johns Hopkins University Advisory
      Council.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
      B

    

    [D&O
      questionnaire]

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