Nominee Director Agreement

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AGREEMENT TO PROVIDE NOMINEE DIRECTOR SERVICES

AN AGREEMENT made this ......... day of ............................... 20......

BETWEEN ... . . ... . . . .. . .. ... .. .. . .. ... .... ..... a company incorporated on .............
. .. ... ........... 20..... in ......................., with Company Registration Number
...................... (hereinafter called ''the company'') of the one part

AND .. .. ............. ..... ... .. of Victoria, Mahe, Seychelles, (hereinafter called ''the
Director'') of the other part

WHEREBY IT IS AGREED AS FOLLOWS:

1. The Company hereby appoints the Director as Nominee Director and the Director
shall serve the Company as Director of the Company in Hong Kong for the term
commencing on the ........... day of ........................ and ending on the ........
day of ..................................

2. During the continuance of this Agreement the Director shall perform all such
corporate and administrative services and exercise all such powers in relation to
the business and affairs of the company as may from time to time be reasonably
assigned to him by the Beneficial Owner of the Company. In carrying out his
corporate and administrative duties the Director shall comply with all such lawful
and reasonable instructions as may from time to time be given to him by the
Beneficial Owner and he shall give the Beneficial Owner all such explanation,
information and assistance as he may reasonably require.

3. During the continuance of this Agreement the Director shall well and faithfully
serve the company to the best of his ability and shall use his best endeavours to
promote the interests of the company.

4. The Beneficial Owner agrees to indemnify the Director against all claims, losses,
damages, expenses and liabilities which he may suffer or incur as a result of
acceptance and provision of corporate administrative services and acting in
accordance with instructions, directions or requests of the Beneficial Owner,
except in the case of any personal dishonesty or attempt thereat by the Director.

5. The Beneficial Owner gives an undertaking that all business to be conducted


through the company is legally proper.

6. The Beneficial Owner further agrees to provide full information regularly to the
Director as to the Company's financial affairs, its continued solvency and any
significant transactions or agreements it may enter into.
AS WITNESS this agreement has been signed by or on behalf of the parties hereto the
day and year first before written.

SIGNED by: • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • ••

••••••••••••••••••••••••••••••

In the presence of

•• • •• • •• ••• •• •• • • •• •• •• •• • •• •• • •• •• •

SIGNED by •••••• • • • • • • • • • • • ••••••••••••••••••••••••••• ••••

For & on behalf of ............................


MEMBER

In the presence of

• •• ••• • •• •• •• ••• • •• ••• •• • •••• • • •• • • •• ••

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