任命书英文版.docVIP

Letter of appointment for Cambodia Branch Company Director According to relevant regulations of company act and our company rules, the company shareholder meeting has made decision as follows: Agree to appoint Huang Xian (Passport No. to be the director in charge of Huaxin Group Co.,LTD,Cambodia Branch, who will fully in charge business contact and specific work arrangement for Cambodia branch company. All shareholders’ signature: Huaxin Group Co., LTD July 5th 2015