EX-10.11
from 8-K/A
1 page
China Finance, Inc. 57-71 #High-Tech Industrial Park Nanshan, District Shenzhen, P.R. China 51805 October 11th 2004 Re: Resignation of Zhongping Wang to the Board of Directors and Shareholders: I Hereby Resign the Position as the Secretary of China Finance, Inc. (The "Company") Effective Immediately. Please Be Advised That My Resignation From the Company Is Not a Result of Any Disagreements With the Company on Any Matters Relating to the Company's Operations, Policies, or Practices. Please Also Be Advised That I Have No Claim Against the Company for Compensation for Loss of Office, Fees or Disbursements or Otherwise Whatsoever. Very Truly Yours, Zhongping Wang
12/34/56
EX-10.10
from 8-K/A
1 page
China Finance, Inc. 57-71 #High-Tech Industrial Park Nanshan, District Shenzhen, P.R. China 51805 October 11th 2004 Re: Resignation of Xiaobin Liu to the Board of Directors and Shareholders: I Hereby Resign the Position as the CFO of China Finance, Inc. (The "Company") Effective Immediately. Please Be Advised That My Resignation From the Company Is Not a Result of Any Disagreements With the Company on Any Matters Relating to the Company's Operations, Policies, or Practices. Please Also Be Advised That I Have No Claim Against the Company for Compensation for Loss of Office, Fees or Disbursements or Otherwise Whatsoever. Very Truly Yours, Xiaobin LI
12/34/56
EX-10.9
from 8-K/A
1 page
China Finance, Inc. 57-71 #High-Tech Industrial Park Nanshan, District Shenzhen, P.R. China 51805 October 11th 2004 Re: Resignation of Zhongnan Xu to the Board of Directors and Shareholders: I Hereby Resign the Position as the Director of China Finance, Inc. (The "Company") Effective Immediately. Please Be Advised That My Resignation From the Company Is Not a Result of Any Disagreements With the Company on Any Matters Relating to the Company's Operations, Policies, or Practices. Please Also Be Advised That I Have No Claim Against the Company for Compensation for Loss of Office, Fees or Disbursements or Otherwise Whatsoever. Very Truly Yours, Zhongnan Xu
12/34/56
EX-10.8
from 8-K/A
1 page
China Finance, Inc. 57-71 #High-Tech Industrial Park Nanshan, District Shenzhen, P.R. China 51805 October 11th 2004 Re: Resignation of Yali Xu to the Board of Directors and Shareholders: I Hereby Resign the Position as the CEO and Director of China Finance, Inc. (The "Company") Effective Immediately. Please Be Advised That My Resignation From the Company Is Not a Result of Any Disagreements With the Company on Any Matters Relating to the Company's Operations, Policies, or Practices. Please Also Be Advised That I Have No Claim Against the Company for Compensation for Loss of Office, Fees or Disbursements or Otherwise Whatsoever. Very Truly Yours, Yali Xu
12/34/56
