Power of Attorney授权委托书 • August 7th, 2013 • China Travel Resort Holdings, Inc • Electric lighting & wiring equipment
I, on behalf of Hebei Circum-Bohai Bay Economy and Technology Group Co., Ltd., a Chinese company which is a holder of 10% of the entire registered capital and equity ownership in Hebei Province Circum-Bohai Bay Tourism Development Share Co., Ltd. ("Party B") ("My Shareholding"), hereby irrevocably authorize Hebei Circum-Bohai Sea Tourism Development Co., Ltd ("Party A") to exercise the following rights relating to My Shareholding during the term of this Power of Attorney:
