Date: 30_June _2018

TO: LI ZHAOKUN
Blk 217B COMPASSVALE DRIVE
#06-598
SINGAPORE 542217

Dear Mr Li Zhaokun ,

Appointment of Corporate Secretary

We are pleased to inform you that you are hereby appointed as Corporate
Secretary of the Company in accordance with the provisions of the Singapore
Companies Act (Chapter 50) and the resolution passed by the Board of
Directors of the Company dated 03 July 2018 to perform duties of a secretary
as required under the Companies Act.

You are requested to let us know your acceptance at the earliest possible.

Your faithful,

______________
Managing Director

I accept the above offer of appointment for the post of Corporate Secretary
with all the terms and conditions contained herein and join the service of the
Company.

_______________
Li Zhaokun