No 318, Building Huiyuan Apartment Asian Olympic Village Chaoyang District Beijing China The Secretary Russell Properties S.A. IFG House 15 Union Street St Helier Jersey JE1 1FG Dear Si rs Russell Properties S.A. I, Patrick Devillers, hereby confirm my acceptance of the position of director of the above-mentioned company, with effect from the date of the meeting at which this letter is accepted. Yours faithfully - as: atelier; Date: $0