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CONFIDENTIALITY AND RECIPIENT’S UNDERTAKINGS The information contained in this Memorandum is confidential and proprietary to CFD. By accepting delivery of this Memorandum, the intended recipient is deemed to have acknowledged and agreed to the following: the information contained in this Memorandum will be used by the recipient solely for the purpose of deciding whether to proceed with a further investigation of the Company; this Memorandum or information derived from this Memorandum will be kept in strict confidence and will not, whether in whole or in part, be released or discussed by the recipient, nor will any reproductions of such information be made, for any other purpose other than an analysis of the merits of an eventual investment in CFD by its intended recipient; and upon the written request of CFD, this Memorandum, any other documents or information furnished and any and all reproductions thereof and notes relating thereto will be promptly returned to CFD. The Company (Cont)--Shareholders Mr. Lim Kai Tiong: The founder of the company, a Singaporean, has lived in China for more than 12 years, engaged in RD of 3G food, applied series patents of 3G food in China. He is the president of the company and responsible for the planning, technology RD and financing of the company. He holds 58.94% shares of the company. Ms. Ni Xiao Bei : The founder of the company, wife of Mr. Lim, she is CEO of the company and responsible for the operating of the company. She holds 25.26% shares of the company. CFD Holding Ltd.: a company registered in BVI, it is a shareholding company for future management team of the company. It holds 15.8% shares of the company. Background and history relating to the Company 1990, began the design and plan of platform of Chinese food industrialization and the development and test of process; 1993, applied the inventive patents to Chinese Bureau of Patents; 1994, establishment of Beijing Royal Industrial Co.,Ltd. 1996, approved the in
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