AMENDMENT TO EMPLOYMENT AGREEMENT

This Amendment to Employment Agreement (this “Amendment”), dated and effective as of April 1, 2009, is made by and among Harbin Electric, Inc., a Nevada corporation (the “Company”), and Christy Young Shue, an individual residing at 20 Ramblewood Road, Shoreham, New York 11786 (the “Executive”).  Any capitalized term not defined herein shall have the meaning for such term specified in the Employment Agreement (as defined below).

WHEREAS , the Executive and the Company entered into an Employment Agreement dated November 27, 2007, (the “Employment Agreement”); and

WHEREAS, the Company and the Executive wish to amend the Employment Agreement on the terms and subject to the conditions set forth herein.

NOW THEREFORE, in consideration of the foregoing and for other consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows: