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 • February 28th, 2007 • Motors & generators
Pursuant to section 5(n) of the Purchase Agreement dated August 29, 2006 among Harbin Electric Inc. (the "Company"), Advanced Electric Motors, Inc., Merrill Lynch International and us, we hereby consent to the appointment of Joann Hu as senior financial officer of the Company. This consent is conditioned on the terms of Ms Hu's appointment being substantially consistent with the terms set forth in the draft Employment Agreement between Ms Hu and the Company attached hereto.
EMPLOYMENT AGREEMENTEmployment Agreement • February 28th, 2007 • Harbin Electric, Inc • Motors & generators • New York
THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 26th day of February, 2007 and shall be deemed to have been effective on the 27th day of February, 2007 (the “Effective Date”) by and between Joann Hu, an individual (the “Senior Financial Officer”, hereafter call “SFO” for short), and Harbin Electric Inc., a Nevada corporation (the “Company”).
