香港合规顾问聘用合同(英文版).doc

(the “Compliance Adviser”) Dear Sirs, Appointment of Compliance Adviser We refer to the provision of Rule 3A.19 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules).********* (the Company) has made an application for the listing of, and permission to deal in, its shares on the main board of The Stock Exchange of Hong Kong Limited (the HKSE) (the Listing). Appointment For the purposes of Rule 3A.19 of the Listing Rules, the Company appoints the Compliance Adviser and the Compliance Adviser agrees to be appointed to provide the Company