Document:

English translation of the form of Power of Attorney

  
 Exhibit 10.7

 Form of Power of Attorney 
 I,                     , a citizen of the People’s Republic of China (“China”) with
Chinese Identification Card No.       , and a holder of % of the entire shares of Shanghai Noah Investment Management Co., Ltd. (“Shanghai Noah”) (“My Shareholding”), hereby irrevocably authorize
Shanghai Fuzhou Investment Consulting Co., Ltd. (“Shanghai Fuzhou”) to exercise the following rights relating to My Shareholding during the term of this Power of Attorney: 

Shanghai Fuzhou is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning
My Shareholding, including without limitation to: 1) attend shareholders’ meetings of Shanghai Noah; 2) exercise all the shareholder’s rights and shareholder’s voting rights I am entitled to under the laws of China and Shanghai
Noah’s Articles of Association, including but not limited to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate and appoint on behalf of myself the legal representative (chairperson), the
director, supervisor, the chief executive officer and other senior management members of Shanghai Noah. 
 Shanghai Fuzhou is
hereby authorized to designate any person as my exclusive agent and attorney to sign on behalf of myself with respect of My Shareholding any and all legal documents necessary for Shanghai Fuzhou and/or any other entity or individual designated by
Shanghai Fuzhou to obtain my Shareholding without any encumbrance, including without limitation the Share Transfer Agreement according to which Shanghai Fuzhou and/or any other entity or individual designated by Shanghai Fuzhou will be transferred
with My Shareholding. 
 All the actions associated with My Shareholding conducted by Shanghai Fuzhou shall be deemed as my own
actions, and all the documents related to My Shareholding executed by Shanghai Fuzhou shall be deemed to be executed by me. I hereby acknowledge and ratify those actions and/or documents by Shanghai Fuzhou. 

Shanghai Fuzhou is entitled to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its
own discretion and without giving prior notice to me or obtaining my consent. 
 This Power of Attorney shall be irrevocable and
continuously valid from the date of execution of this Power of Attorney, so long as I am a shareholder of Shanghai Fuzhou. 

During the term of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to
Shanghai Fuzhou through this Power of Attorney, and shall not exercise such rights by myself.English translation of the Share Pledge Agreement

  
 Exhibit 10.8

 Execution Copy 
 Share Pledge Agreement 
 THIS SHARE PLEDGE AGREEMENT (this “Agreement”) is made
on September 3, 2007, in Shanghai, the People’s Republic of China, by and among: 
 Party A (the “Pledgee”):

 Shanghai Fuzhou Investment Consulting Co., Ltd. 
 Legal address: 9th Floor, Jinsui Mansion, No. 379 South Pudong Road Pudong 

New Area, Shanghai 200120, China 

Party B (the “Pledgor”): 
  

					
	Name	 	Address	 	 ID Number

			
	WANG Jingbo	 	 Room 101, No. 13, Lane 666,

Longdong Avenue, Pudong New
 District, Shanghai,
PRC
	 	510102197206082866
			
	YIN Zhe	 	 Room 301, No. 7, Lane 839,

Yunshan Road, Pudong New
 District, Shanghai,
PRC
	 	310106197411053210
			
	ZHANG Xinjun	 	 No. 22, Lane 242, Tiantong Road,

Hongkou District, Shanghai, PRC
	 	310109197412220825
			
	WEI Yan	 	 Room 501, No. 36, Lane 199,

Biyun Road, Pudong New District,
 Shanghai,
PRC
	 	512323197702050024
			
	HE Boquan	 	 Room 13-15, 32nd Floor, No. 183-187
 Daduhui Plaza, North Tianhe
 Road, Tianhe District,

Guangzhou City, Guangdong
 Province,
PRC
	 	442000601107545
			
	YAN Qianghua	 	 Room 505-506, No. 22, Lane 2185,

YAN Qianghua North Zhongshan
 Road, Putuo
District, Shanghai, PRC
	 	310107195601070844

 In this Agreement, Party A and Party B
are referred to collectively as the “Parties”, individually the “Party”; WANG Jingbo, YIN Zhe, ZHANG Xinjun, WEI Yan, HE Boquan and YAN Qianghua are referred to collectively as Party B. 

 Execution copy 

 

  
 WHEREAS: 

 

	 	(1)	Party A is a wholly foreign owned enterprise legally incorporated and validly existing under the laws of the People’s Republic of China with full status as an
entity incorporated; 

  

	 	(2)	Each of WANG Jingbo, YIN Zhe, ZHANG Xinjun, WEI Yan, HE Boquan and YAN Qianghua owns, respectively, 46%, 12%, 4%, 3%, 25% and 10% of the registered capital of Shanghai
Noah Investment Management Co., Ltd. (the “Company”); 

  

	 	(3)	In connection with signing this Agreement, the Parties will also enter into a certain exclusive purchase agreement, according to which Party B agrees to grant to Party
A or any entity or individual designated by Party A an irrevocable and exclusive right to purchase, directly or indirectly, all or part of the shares of the Company owned by it; 

 

	 	(4)	In connection with signing this Agreement, Party A will enter into a certain exclusive support and service agreement, whereby Party A agrees to provide on exclusive
basis support and services to the Company, and the Company will pay service fees to Party A; and 

  

	 	(5)	To ensure performance by Party B and the Company of any and all of its obligations under the Exclusive Purchase Agreement and the Exclusive Support and Services
Agreement, respectively, Party B agrees to pledge all shares of the Company owned by it in favor of Party A. 

 NOW, THEREFORE,
with consideration of the foregoing and mutual promises and agreements of the Parties, the Parties agree as follows: 
  

	 	I.	Share Pledge 

  

	 	1.	As security for the performance by Party B and the Company of any and all of its obligations under the Exclusive Purchase Agreement and the Exclusive Support and
Services Agreement, respectively, Party B agrees to pledge all shares of the Company owned by it (including all shares of the Company obtained by Party B now and in the future, and all derivative interests relating to the shares of the Company owned
by Party B now and in the future, including without limitation the agreements provided under Clauses 2.13 and 2.14) in favor of Party A (the “Pledged Shares”). 

 

	 	2.	Without written consent of Party A, Party B may not transfer the Pledged Shares to any other party. 

 

	 	3.	Perfection of the pledge: within three business days after the date of this Agreement and the date of any subsequent change to the Pledged Shares (including without
limitation increase of share capital), Party B shall cause the Company to record the particulars relating to the share pledge contemplated hereunder on the register of members of the Company, and such pledge shall be effective as of the date on
which the Pledged shares are recorded on the register of members of the Company. Party B shall cause the Company to have its register of members under maintenance of Party A. 

  
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	 	II.	Representations and Warranties of Party B 

  

	 	1.	All reports, documents and information provided by Party B to Party A before, at and after the date of this Agreement in respect of the Pledgor and all matters required
under this Agreement are true and correct in all material aspects at of the date of this Agreement. 

  

	 	2.	Upon signing this Agreement, Party B is the sole legal owner of the Pledged Shares, which ownership is free from any dispute, and Party is entitled to dispose all or
any part of the Pledged Shares. 

  

	 	3.	The Pledged Shares may be legally pledged and transferred, and Party B has sufficient rights and powers to pledge the Pledged Shares in favor of Party A under this
Agreement. 

  

	 	4.	Except the pledge provided hereunder, Party B has not and, without Party A’s prior written consent, will not impose any other pledge or encumbrance on the Pledged
Shares. 

  

	 	5.	Party B shall be responsible for recording the share pledge arrangement contemplated hereunder (the “Share Pledge”) on the register of members of the Company
on the date of this Agreement. 

  

	 	6.	Execution, delivery and performance of this Agreement will not violate or conflict with all laws then applicable to Party B, or any of the agreements to which Party B
is a party or is binding upon its assets, or any court judgments, arbitration awards, or administrative orders. 

  

	 	7.	Party A may dispose the Pledged Shares as provided under this Agreement. 

  

	 	8.	Without prior written consent of Party A, Party B may not transfer the Pledged Shares. 

 

	 	9.	Party B shall be in compliance with all laws and regulations applicable to the Share Pledge, deliver to Party A all notices, orders or comments relating to the Share
Pledge issued or prepared from relevant agencies within five days upon its receipt of the same and, at reasonable request or consent of Party A, comply with such notices, orders or comments. 

 

	 	10.	Upon occurrence of any actions, arbitrations or other claims which may have adverse effect on the interests of Party B or Party A under the Exclusive Purchase Agreement
and this Agreement or the Pledged Shares, Party B warrants to promptly notify Party A of such occurrence and, at reasonable request of Party A, take all measures necessary to safeguard Party A’s rights and interests upon the Pledged Shares.

  

	 	11.	During the term of this Agreement, Party A will not be liable for any impairment of the Pledged Shares, and Party B may not make any claim or request against Party A
for such impairment, unless it is directly caused by Party A’s willful conduct or material negligence. 

  

	 	12.	With prior written consent of Party A, Party B may increase the share capital of the Company, provided that the share capital so increased will form part of the pledge
contemplated hereunder. 

  

	 	13.	With prior written consent of Party A, Party B may be entitled to dividend distributable from the Pledge Shares. Such dividends shall be deposited into an account
designated by Party A, under custody of Party A and form part of the pledge contemplated hereunder. 

  
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 Execution copy 

 

  

	 	14.	Party B shall notify Party A immediately of any occurrence which affects Party A’s rights and interests upon the pledge or Party B’s warranties or other
obligations under this Agreement. 

  

	 	15.	Party B has not and, without written consent of Party A, will not make any borrowing, provide any security, purchase or sell any material assets, or take any other
action which may have material effect upon the assets conditions of the Company. 

  

	 	16.	Party B warrants that Party A’s rights and interests upon the pledge provided under this Agreement will not be interfered or damaged by Party B, or its successor,
representative or any other party. 

  

	 	17.	Each of the Pledgors agrees to be jointly and severally liable to Party A for any default by any other Pledgors. Upon occurrence of any default event, Party A may
dispose any of the Pledged Shares of any Pledgor as provided under this Agreement. 

  

	 	18.	Party B will make best efforts to take any actions and sign any documents deemed necessary to consummate this Agreement by Party A in good faith.

  

	 	19.	Party B hereby expressly waive any of the rights it may have under the laws of the PRC which may affect Party A’s rights and interests upon the pledge under this
Agreement (including without limitation any right of first refusal, right of subrogation or right of prior consent). 

  

	 	20.	Party B warrants to comply and perform all undertakings, covenants, agreements, representations and terms of this Agreement. If Party B defaults or fail to perform this
Agreement in whole, Party A may hold Party B liable for any loss arising from such default or failure. 

  

	 	21.	All of the warranties provided by Party B under Clause II are subject to applicable laws and regulations of the PRC. If any conflict occurs between any of Party
B’s warranties and the laws and regulations of the PRC, such warranty shall be null and void, for which Party B will not be held liable. 

  

	 	III.	Perfection of the Pledge 

  

	 	1.	The Parties agree that during the term of the Agreement, if Party A incurs any losses, damages or expenses due to breach of its obligations under the Exclusive Support
and Services Agreement by the Company or breach of its obligations under the Exclusive Purchase Agreement by Party B, Party A may sell by way of discount or auction, or dispose the Pledged Shares under this Agreement, the proceeds from which will be
preferentially paid to Party A. Party A will not be liable for any loss arising from its reasonable exercise of such rights and powers. 

  

	 	2.	Any expenses reasonably incurred in connection with Party A’s exercise of any or all rights and powers provided under the preceding paragraph shall be paid by
Party B, which expenses may be set off from such payments entitled to Party A through its exercise of its rights and powers. 

  
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 Execution copy 

 

  

	 	3.	Party B may not impose any obstacle in Party A’s exercise of the rights and interests upon the pledge provided hereunder, and shall provide active cooperation to
ensure smooth perfection of such rights by Party A. 

  

	 	4.	Party A shall notify Party B three business days in advance in writing of its exercise of rights and interests upon the pledge provided hereunder.

  

	 	5.	Any payments receivable by Party A from its rights and powers shall be applied in the following order: 

 

	 	a.	Firstly, to pay any and all expenses arising from the disposal of the pledge and Party A’s exercise of its rights and powers (including attorney’s fees and
agent’s commissions); 

  

	 	b.	Secondly, to pay any taxes payable in connection with the disposal of the pledge; and 

 

	 	c.	Thirdly, to pay any debts secured by Party A; 

 Any balance of such payment after the foregoing applications shall be returned to Party B or provided to any other person entitled to such payment under relevant laws and regulations or to the notary
public at the place of Party A (any expenses relating thereof shall be paid by Party B); 
  

	 	6.	The Pledgee may elect to exercise remedies available to it at once or from time to time. The Pledgee may sell by auction or dispose the pledge under this Agreement
without prior exercise of any remedies available to it. 

  

	 	IV.	Transfer of the Rights and Obligations 

  

	 	1.	Without prior consent of Party A, Party B may not transfer or delegate any of its rights and obligations under this Agreement to any other party.

  

	 	2.	Party A may transfer all or part of its rights and obligations under this Agreement to any third party at any time. Under such circumstance, such third party will have
the rights and obligations under this Agreement as if it is a party hereto. At the request of Party A, Party B shall sign any agreements and/or documents relating to such transfer. 

 

	 	V.	Effect and Term 

  

	 	1.	This Agreement shall be effective upon signature or affixture of seals by the Parties and recording of the Share Pledge on the register of members.

  

	 	2.	The term of the Share Pledge under this Agreement shall be the same with the term of Exclusive Purchase Agreement. 

 

	 	VI.	Notices 

 Unless otherwise
advised in writing, all notices relating to this Agreement shall be given to the following addresses and deemed duly given, if by registered mail, on the date shown on its 

  
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 Execution copy 

 

 
return receipt; if by person, on the date when it is delivered; if by fax, on the date shown on the confirmation of its receipt, provided that it shall be followed by delivery of the original
notice by person or registered mail to the following addresses: 
  

			
	If to Party A:	  	 Shanghai Fuzhou Investment Consulting Co., Ltd.
 Legal address: 9th Floor, Jinsui Mansion, No. 379 South Pudong Road Pudong
 New Area, Shanghai
200120, China
 Attention:        WANG Jingbo
 Fax:      021-68869611

		
	If to Party B:	  	

  

					
	Name	 	Address	 	 Fax

			
	WANG Jingbo	 	 Room 101, No. 13, Lane 666, Longdong
 Avenue, Pudong New District, Shanghai,
 PRC, 201204
	 	021-68869611
			
	YIN Zhe	 	 Room 301, No. 7, Lane 839, Yunshan
 Road, Pudong New District, Shanghai,
 PRC, 200135
	 	021-68869611
			
	ZHANG Xinjun	 	No. 22, Lane 242, Tiantong Road, Hongkou District, Shanghai, PRC, 200122	 	021-68869611
			
	WEI Yan	 	 Room 501, No. 36, Lane 199, Biyun Road,
 Pudong New District, Shanghai, PRC,
 200135
	 	021-68869611
			
	HE Boquan	 	 Room 13-15, 32nd Floor, No. 183-187
 Daduhui Plaza, North Tianhe Road,
 Tianhe District, Guangzhou City,

Guangdong Province, PRC, 510075
	 	021-68869611
			
	YAN Qianghua	 	 Room 505-506, No. 22, Lane 2185, YAN
 Qianghua North Zhongshan Road, Putuo
 District, Shanghai, PRC, 200063
	 	021-68869611

  

	 	VII.	Governing Laws and Dispute Resolutions 

  

	 	1.	The effect, interpretation, performance and dispute resolution of this Agreement shall be governed by the laws of the People’s Republic of China.

  

	 	2.	Any dispute arising from performance of or in connection with this Agreement shall be resolved through negotiations of the Parties or, if such negotiations fail within
thirty days, may be submitted by any Party to China International Economic and Trade Arbitration Commission (“CIETAC”), Shanghai Sub-Commission, for arbitration by three arbitrators appointed according to the rules of CIETAC. The
arbitration award is conclusive and binding upon each Party. 

  
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 Execution copy 

 

  

	 	VIII.  	Miscellaneous 

  

	 	1.	Any expenses relating to the execution, delivery and performance of this Agreement, including without limitation attorney’s fees and other expenses, if any,
relating to the Share Pledge, shall be paid by Party A. 

  

	 	2.	The rights and obligations of the Parties under this Agreement shall be succeeded by their respective successors, as if they are a party hereto.

  

	 	3.	Any change and supplement to this Agreement shall be separately agreed in writing by the Parties. 

 

	 	4.	This Agreement shall be read and understood in conjunction with the Exclusive Purchase Agreement and the Exclusive Support and Services Agreement. In the event of any
doubts, this Agreement shall be interpreted with reference to the Exclusive Purchase Agreement and the Exclusive Support and Services Agreement. 

  

	 	5.	This Agreement is valid by itself, and will not become invalid due to the whole or partial invalidity of the Exclusive Purchase Agreement and the Exclusive Support and
Services Agreement. 

  

	 	6.	This Agreement is made in Chinese in three originals, and each Party shall hold one copy. Each original copy has the same legal effect. Each Party may produce any
number of counterparts of this Agreement as it deems necessary. 

 [Remaining of the page intentionally left blank]

  
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 Execution copy 

 

  
 IN WITNESS WHEREOF, the parties
hereto have caused their respective duly authorized representatives to execute this Agreement as of the date and year first above written. 

Party A: the Pledgee 
 /s/ Shanghai Fuzhou
Investment Consulting Co., Ltd. 
 Party B: the Pledgor 
 /s/ WANG Jingbo 
 /s/ YIN Zhe 
 /s/ ZHANG Xinjun 
 /s/ WEI Yan 
 /s/ HE Boquan 
 /s/ YAN Qianghua 

  
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