ADDENDUM I TO ASSIGNMENT BETWEEN Ms. TSAI Hsui Ping & Team Profit Asia LimitedAssignment • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledSeptember 16th, 2011 Company IndustryWHEREAS, Mr. CHANG Cho-Po is the sole and exclusive owner of 臺灣植物快速繁植法 Patentable Technology (TFPPT) and has the sole and exclusive right to grant licenses of TFPPT.
Marketing and Technology Sub-Licensing Agreement For Taiwan Fast Plant Propagation TechnologyMarketing and Technology Sub-Licensing Agreement • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledSeptember 16th, 2011 Company Industry JurisdictionThe Marketing and Technology Sub-Licensing Agreement (the “Agreement”) for Taiwan Fast Plant Propagation Technology is entered into on October 22, 2010 by and between :-
TAIWAN FAST PLANT PROPAGATION TECHNOLOGY EXCLUSIVE LICENSE AGREEMENTExclusive License Agreement • September 29th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledSeptember 29th, 2011 Company Industry JurisdictionBETWEEN 介於: Mr. CHANG, Cho-Po (the “Licensor”), an individual (Republic of China Passport number: 210509619), with his main address located at Apartment NO. 6, Lane NO. 13, Wu Ding Li, Chao Zhou Town, Ping Dong County, TAIWAN. CHANG, Cho-Po先生 (下稱「許可者」), 獨立人士 (中華民國護照號碼: 210509619), 他的主要地址位於台灣屏東縣潮州鎮, 武丁里13巷6號
ASSIGNMENTAssignment • September 29th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledSeptember 29th, 2011 Company Industry JurisdictionBETWEEN: Ms. TSAI, Hsui Ping (the “Assignor”), an individual (Hong Kong Permanent Identity Card number: A340436(9)), with her main address located at Suite A2, 9th Floor, Wing Tak Mansion, 17 Sharp Street West, Hong Kong AND: Team Profit Asia Limited (the “Assignee”), a private company incorporated under the laws of Hong Kong having its principal office at Unit C, 20/F., Nathan Comm. Bldg., 430-436 Nathan Rd., Yaumati, Kowloon, Hong Kong.
ContractFinder’s Fee Agreement • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledSeptember 16th, 2011 Company Industry JurisdictionPARTIES: Chanceline Consultant Limited (“Chanceline”) (a Company incorporated in Hong Kong with Certification of Incorporation number : 713818, with office located at Flat 1, 12/F., BLK A, Great George Bldg., 27 Paterson Street, Causeway Bay, HK.) DRAGON BRIGHT MINTAI BOTANICAL TECHNOLOGY COMPANY LIMITED (“Dragon Bright Mintai”) (a Company incorporated in Hong Kong with Certification of Incorporation number : 1146420, with office located at 14/F., Teda Building, 87 Wing Lok Street, Sheung Wan, Hong Kong
TECHNOLOGY ASSIGNMENT AGREEMENTTechnology Assignment Agreement • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledSeptember 16th, 2011 Company Industry JurisdictionBETWEEN: Mr. CHANG, Cho-Po (the “Assignor”), an individual (Republic of China Passport number: 210509619), with his main address located at Apartment NO. 6, Lane NO. 13, Wu Ding Li, Chao Zhou Town, Ping Dong County, TAIWAN. AND: Ms. TSAI, Hsui Ping (the “Assignee”), an individual (Hong Kong Permanent Identity Card number: A340436(9)), with her main address located at Suite A2, 9th Floor, Wing Tak Mansion, 17 Sharp Street West, Hong Kong
Tenancy AgreementTenancy Agreement • June 17th, 2013 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledJune 17th, 2013 Company IndustryThe Landlord shall let and the Tenant shall take the Premises for the Term and at the Rent as more particularly described in Schedule I and both parties agree to observe and perform the terms and conditions as follows.
Financial Consultant Agreement between Dragon Bright Mintai Botanical Technology (Cayman) Limited and Sky Vision Holdings LimitedFinancial Consultant Agreement • June 17th, 2013 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledJune 17th, 2013 Company Industry Jurisdiction
Farmland Sub-contracting AgreementFarmland Sub-Contracting Agreement • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledSeptember 16th, 2011 Company IndustryThe party awarding the Agreement: Xi Xi (transliteration in Putonghua) Village of Hu Yang (transliteration in Putonghua) Town, Yong Chun County (hereafter referred to as Party A). Legal person: Zheng Zhifu Location: Xi Xi Village of Hu Yang Town Mode of contact: 13959829555 The sub-contracting party: Fujian Qianlon Agricultural Technology Co., Ltd. (hereafter referred to as Party B). Representative of the sub-contracting party: ANG Stanley Location: Taiwan Street Hu li (transliteration in Putonghua) District of Xiamen (transliteration in Putonghua) City. Mode of contact 18759964696
Dated 11 MAR 2011Share Swap Agreement • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledSeptember 16th, 2011 Company Industry JurisdictionThis Agreement may be executed in any number of counterparts by the parties hereto on separate counterparts, each of which when executed shall constitute an original and all of which when taken together shall constitute one and the same document.
EMPLOYMENT AGREEMENTEmployment Agreement • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledSeptember 16th, 2011 Company IndustryThis document serves as an Employment Agreement (the “Agreement”) made this first day of March 2011 between Ms. HO Lai Lai Anita (Ms. Ho) and the Dragon Bright Mintai Botanical Technology (Cayman) Limited. (the “Company”) with reference to the following facts:
Interim CFO AgreementInterim Cfo Agreement • June 17th, 2013 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledJune 17th, 2013 Company IndustryParty B shall send its Finance Director, Mr. SY Wing Kui, Martin, to Party A to act as Party A's Interim Chief Financial Officer. Mr. Martin SY will assist Party A to complete audit and management accounting reports. Mr. Martin SY shall also help Party A to do financing related preparatory work. Mr. Martin SY may also play a leadership role under the authorization of Party A:
EMPLOYMENT AGREEMENTEmployment Agreement • April 27th, 2012 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledApril 27th, 2012 Company Industry JurisdictionThis document serves as an Employment Agreement (the “Agreement”) made this First day of January 2012 between Ms. Anita Lai Lai HO (“Employee”) and the Dragon Bright Mintai Botanical Technology (Cayman) Limited. (“Employer” or the “Company”) with reference to the following facts:
EMPLOYMENT AGREEMENTEmployment Agreement • June 17th, 2013 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry • Hong Kong
Contract Type FiledJune 17th, 2013 Company Industry JurisdictionThis document serves as an Employment Agreement (the “Agreement”) made this First day of January 2013 between Ms. Anita Lai Lai HO (“Employee”) and the Dragon Bright Mintai Botanical Technology (Cayman) Limited. (“Employer” or the “Company”) with reference to the following facts:
Farmland Sub-contracting AgreementFarmland Sub-Contracting Agreement • September 29th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledSeptember 29th, 2011 Company IndustryThe party awarding the Agreement: Xi Dong (transliteration in Putonghua) Village of Hu Yang (transliteration in Putonghua) Town, Yong Chun County (hereafter referred to as Party A). Seal (illegible) affixed Legal person: Zheng Zhaoyong Location: Xi Dong Village of Hu Yang Town Mode of contact: 13506913757 The sub-contracting party: Fujian Qianlon Agricultural Technology Co., Ltd. (hereafter referred to as Party B). Representative of the sub-contracting party: ANG Stanley Location: Taiwan Street Hu li (transliteration in Putonghua) District of Xiamen (transliteration in Putonghua) City. Mode of contact 18759964696
Tenancy AgreementTenancy Agreement • September 29th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledSeptember 29th, 2011 Company IndustryAn Agreement made the 23rd day of November, 2010 between the Landlord and the Tenant as more particularly describe in Schedule I.
Translation] Land-leasing Frame Work AgreementLand-Leasing Framework Agreement • September 16th, 2011 • Dragon Bright Mintai Botanical Technology Cayman LTD • Forestry
Contract Type FiledSeptember 16th, 2011 Company IndustryIn order to augment the scope of financial income, Party A is willing to lease the land to Party B for the purpose of being used as a plant growing base of fast-growing industrial raw material plants, and both Party A and Party have unanimously reached the following Frame Work Agreement after negotiations: