CHHH (OTCBB)'s UPDATE IR CONSULTING SERVICES AGREEMENT

CHHH (OTCBB)'s UPDATE IR CONSULTING SERVICES AGREEMENT

THIS AGREEMENT is made as of the 1st day of May, 2005.

This is the update term for the Consulting Agreement signed mutually in Jnue

2004 and the agreement mutually signed in Nov 2004which is also been dismissed

mutually. The Consultants will be only servered as CHHH's Senior IR Consultant

but not as CHHH's VP management since May1 2005.

This will be the only agreement and updated terms legally effective and execute

between CHHH (OTCBB) and the " Consultants" from May1st 2005.

BETWEEN:

CHINA HEALTH HOLDING INC., OR its Nominee a company incorporated in

Nevada USA, having an office at Park Place # 600 - 666 Burrard St.,

Vancouver, B.C. Canada, V6C 2X8

(Hereinafter called "CHHH (OTCBB)")

OF THE FIRST PART

AND:

Bevitor Hodling Ltd. or NOMINEE, having an office at 52 A Bluewater

Rd., Rockley Christ Church, Barbadoes.

(hereinafter called " Consultant")

James Simpson, having a residential address at 52A Bluewater Road,

Rockley Chris Church, Barbadoes. ( hereinafter called " Simpson")

("Consultant" and " Simpson" being hereafter singularly also referred

to as "Consultant" and collectively referred as the " Consultants" as

the context so requires)

OF THE SECOND PART

WHEREAS:

A. CHHH (OTCBB) to retain CONSULTANTS to assist CHHH (OTCBB) in providing

management consulting services to CHHH (OTCBB), a company incorporated in Nevada

USA.

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the premises and

the covenants and agreements herein contained the Consultants hereto agree as

follows:

1. APPOINTMENT OF CONSULTANTS

1.1 CHHH (OTCBB) hereby retains CONSULTANTS to assist CHHH (OTCBB) in

providing management consulting services to CHHH (OTCBB) in USA, Canada

and abroad as may from time to time be required with respect to CHHH

(OTCBB), as more particularly described as Schedule A hereto.

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1.2 CONSULTANTS agrees to devote sufficient time as may be necessary and to

employ its best efforts to faithfully and industriously perform the

services as described in Schedule A hereto.

1.3 In performing its management services hereunder, CONSULTANTS shall be a

consultant of CHHH (OTCBB).

2. LIMITATIONS ON ACTIVITIES

2.1 CONSULTANTS recognizes and agrees that securities laws, regulations and

policies in the U.S. and British Columbia and elsewhere limits the

allowable scope of management activities and prohibit certain

activities. Notwithstanding any other provision of this agreement,

CONSULTANTS agrees that:

(a) It will not engage in any activity in contravention of the law,

regulation or policy of any body having jurisdiction in any

other jurisdiction in which it conducts management activities on

behalf of CHHH (OTCBB).

3. TERM

3.1 The term of this agreement shall commence June 16th, 2004 and shall

continue for 3 years, terminating on June 16th., 2007 with a review

after three (3) month probationary period, where this agreement may be

terminated for any reason, or the duties, time commitments and

compensation may be adjusted by mutual consent.

4. COMPENSATION

4.1 CHHH (OTCBB) shall pay for the management services rendered hereunder

the sum of $US2500 per month, payable on the 1st day of each subsequent

month, commencing July 1st, 2004. After 6 months, the consultant

services fees will be reviewd and possibly increase accordingly.

4.2 DUE TO THE INCREASING RESPONSIBILITY FROM CHHH (OTCBB) IR PROGRAM AND

SERVICES FROM THE CONSULTANTS TO CHHH (OTCBB) FROM May 1st 2005, CHHH

(OTCBB) AGREES THAT CHHH (OTCBB) WILL PAY FOR $3500 USD PER MONTHLY,

START FROM May 1st 2005 TO THE CONSULTANTS FOR CONSULTANTS FURTHER IR

SERVICES TO CHHH (OTCBB).

4.3 CONSULTANTS shall be granted a call from CHHH (OTCBB) on 600,000 shares

of CHHH (OTCBB)'s capital stock at a price of 10 cents USD per share,

which will be exercisable until June 16th, 2009, and, or, thirty (30)

days after the termination of this Agreement. Upon payment of 10 cents

USD per share for the number of shares being called CHHH (OTCBB) will

deliver. for the number of shares requested, up to a total of 600,000

shares, and will either transfer, if possible, such shares to a

brokerage account of CONSULTANTS's choice or provide CONSULTANTS with

the requisite number of share certificates in a form necessary to render

those certificates freely transferable and negotiable. CHHH (OTCBB) will

also furnish or execute any further documents that may reasonably be

required to complete this share transfer.

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4.4 DUE TO THE INCREASIN