ADVISORY BOARD AGREEMENT

        This ADVISORY BOARD AGREEMENT made as of this 18th day of November, 2003 by and between China Hospitals, Inc., a Delaware corporation, (the "Company") and Kaiye Fung, an individual (the "Advisor").


W I T N E S S E T H:

        WHEREAS, the Company desires to retain the Advisor for its advisory board; and

        WHEREAS, the Advisor is willing to serve on the advisory board of the Company upon the terms and conditions herein set forth;

        NOW, THEREFORE, in consideration of the promises and mutual covenants herein set forth it is agreed as follows:


        IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the day and year first above written.

THE COMPANY

  THE ADVISOR

China Hospitals, Inc.,
a Delaware corporation
 Kaiye Fung

 

 

 
/s/ Frank Hu /s/ Kaiye Fung

 
BY: Frank Hu Kaiye Fung, an individual
ITS: Chief Executive Officer ADDRESS: 130 E. San Fernando St.
ADDRESS: 50 Airport Parkway Suite 301
San Jose, California 95110 San Jose, CA 95112
Fax Number: (408) 451-8440 Fax Number: (408) 287-7856

2

Source: OneCLE Business Contracts.