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Consulting Service Agreement

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Title:

Consulting Service Agreement

Entities:

PacificNet Inc.

Date:

2007

Size:

9KB total

Price:

$38

ID:

#2710207

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CONSULTING SERVICE AGREEMENT

THIS CONSULTING SERVICE AGREEMENT (AGREEMENT) is made as of the February 16, 2007, by and between PacificNet Strategic Investment Holdings Limited, a company registered in the British Virgin Islands, with its primary office located at Rm. 2309, Tower A, TimeCourt, No.6 Shuguang Xili, Chaoyang District, Beijing, China 100028 (PacificNet or Company); and "Daniel Ho Wing Lui" (Executive).

WHEREAS, PacificNet desires to engage Executive, and Executive is willing to accept such engagement upon the terms and conditions hereinafter set forth;

NOW, THEREFORE, in consideration of the premises and of the agreements hereinafter contained, the parties agree as follows:

1. Position and Duties. The Company hereby affirms its engagement of Executive as its full time Chief Financial Officer, to perform the duties and functions as are specified by the Companys Articles of Incorporation and ByLaws, under the authority of the Board of Directors as selected and approved by the majority of the shareholders.

In addition to performing the duties and exercising the powers in connection with the business of the Company which the Board of Directors may from time to time assign to the Executive, the Executive shall further exercise the power and the business of any associated and/or subsidiary companies of the Company and/or the parent company of the Company, PacificNet Inc., as may be requested by the Board of Directors from time to time.

Executive hereby accepts such continued engagement and, during the Consulting Term shall perform his duties (as set forth herein) in a diligent, trustworthy, loyal, businesslike and efficient manner, all for the purpose of advancing the business of the Company and increase shareholder value.

2. Term. The commencement date of this full time CONSULTING SERVICE AGREEMENT is March 1, 2007, and shall continue on for a term of three (3) years, or until he resigns or is terminated in accordance with Section 5 of this AGREEMENT.

3. Compensation. As compensation for his services, Executive shall receive the following compensation, expense reimbursement and other benefits:

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