Harbin Electric, Inc. No. 9 Ha Ping Xi Lu Ha Ping Lu Ji Zhong Qu Harbin Kai Fa Qu Harbin 150060 China Attn: Mr. Yang Tianfu February 27, 2007 Dear Mr. Yang,

Harbin Electric, Inc.

No. 9 Ha Ping Xi Lu

Ha Ping Lu Xx Xxxxx Qu

Xxxxxx Xxx Xx Xx

Xxxxxx 150060

China

Attn: Xx. Xxxx Tianfu

February 27, 2007

Dear Xx. Xxxx,

Pursuant to section 5(n) of the Purchase Agreement dated August 29, 2006 among Harbin Electric Inc. (the "Company"), Advanced Electric Motors, Inc., Xxxxxxx Xxxxx International and us, we hereby consent to the appointment of Xxxxx Xx as senior financial officer of the Company. This consent is conditioned on the terms of Xx Xx'x appointment being substantially consistent with the terms set forth in the draft Employment Agreement between Xx Xx and the Company attached hereto.

Very truly yours, 

CITADEL EQUITY FUND LTD.  

By: Citadel Limited Partnership, its Portfolio Manager  

 By: Citadel Investment Group, L.L.C., its General Manager 

/s/ Xxxxxx Xxxx                

Name: Xxxxxx Xxxx 

Title: Authorized Signatory