Document:

Exhibit 10.14

 

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

和 宇 休
闲 假 期 企 业 ( 上市代码 : 0001586573 )

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

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

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

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

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

办公地址 ( 香港 ) : 香港中环毕打街 20 号会德丰大厦 17 楼

	
        Tel : +1 817 410 4666

        +1 817 410 4799 Ext4666

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

        +1 817 410 4799 Ext4666

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

 

Attention to: Mr. Tan Hung Seng

 

Dear Mr.Tan,

 

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

 

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

 

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

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

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

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

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

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

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

 

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

 

Yours sincerely

 

Ang Ban Siong

 

HEYU Group Managing Director

	 	I confirm and agree to the above
	 	 
	 	 
	 	Tan Hung Seng

 

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

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

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

        HEYU AGRICULTURAL TECNOLOGY LIMITED, HONG
        KONG

	HEYU ACADEMIC AND CULTURE DEVELOPMENT LIMITED, HONG KONG	HEYU FINANCE PAY COMPANY LIMITED, HONG KONG	XIAMEN HEYU TRADING COMPANY LIMITED, CHINA
	XIAMEN HEYU HOTEL MANAGEMENT COMPANY LIMITED, CHINA	XIAMEN HEYU PROPERTY MANAGEMENT CONSULTING CO., LTD.( CHINA)	XIAMEN HEYU BIOTECHNOLOGY COMPANY LIMITED, CHINA
	HEYU DEVELOPMENT SDN. BHD., MALAYSIAExhibit 10.15

 

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

和 宇 休
闲 假 期 企 业 ( 上市代码 : 0001586573 )

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

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

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

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

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

办公地址 ( 香港 ) : 香港中环毕打街 20 号会德丰大厦 17 楼

	
        Tel : +1 817 410 4666

        +1 817 410 4799 Ext4666

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

        +1 817 410 4799 Ext4666

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

 

Attention to: Ms. Tan Kwee Huwa,

 

Dear Ms. Tan,

 

Re: Appoint as a Non-Executive Director
and Member of Nominating Committee of the HEYU LEISURE HOLIDAYS CORPORATION

 

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

 

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

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

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

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

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

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

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

 

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

 

Yours sincerely

 

Ang Ban Siong

 

HEYU Group Managing Director

 

	 	I confirm and agree to the above
	 	 
	 	 
	 	Tan Kwee Huwa

 

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

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

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

        HEYU AGRICULTURAL TECNOLOGY LIMITED, HONG
        KONG

	HEYU ACADEMIC AND CULTURE DEVELOPMENT LIMITED, HONG KONG	HEYU FINANCE PAY COMPANY LIMITED, HONG KONG	XIAMEN HEYU TRADING COMPANY LIMITED, CHINA
	XIAMEN HEYU HOTEL MANAGEMENT COMPANY LIMITED, CHINA	XIAMEN HEYU PROPERTY MANAGEMENT CONSULTING CO., LTD.( CHINA)	XIAMEN HEYU BIOTECHNOLOGY COMPANY LIMITED, CHINA
	HEYU DEVELOPMENT SDN. BHD., MALAYSIAExhibit 10.16

 

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

和 宇 休
闲 假 期 企 业 (上市代码: 0001586573)

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

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

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

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

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

办公地址 (香港): 香港中环毕打街20号会德丰大厦17楼

	
        Tel : +1 817 410 4666

        +1 817 410 4799 Ext4666

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

        +1 817 410 4799 Ext4666

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

  

Dear Mr. Timi Ecimovic

 

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

 

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

 

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

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

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

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

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

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

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

 

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

 

Yours sincerely

 

Ang Ban Siong

 

HEYU Group Managing Director

 

	
         

         
	I confirm and agree to the above
	 	 
	 	 
	 	Timi Ecimovic

  

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

HEYU DEVELOPMENT INVESTMENT CO.,LIMITED, HONG KONG
	
        HEYU DEVELOPMENT & MANAGEMENT
CORPORATION, UNITED STATES HEYU BIOLOGICAL TECHNOLOGY LIMITED, HONG KONG
	
        HEYU CAPITAL LIMITED, HONG KONG
HEYU AGRICULTURAL TECNOLOGY LIMITED, HONG KONG

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

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