AMENDMENT TO CALL OPTION AGREEMENT

THIS AMENDMENT TO CALL OPTION AGREEMENT (the “Amendment”) is made effective as of December 18, 2008 by and between Kexuan Yao, a resident of the People’s Republic of China (“Purchaser”) and Feng Gao, a resident of San Mateo, California (“Seller”). Seller and Purchaser may collectively be referred to as the “Parties”.

A.  Purchaser and Seller are the parties to that certain Call Option Agreement dated June 27, 2008 (the "Agreement"); and

B.  The parties desire to amend certain parts of the Agreement as set forth below.

NOW, THEREFORE, in consideration of the execution and delivery of the Agreement and other good and valuable considera­tion, the receipt and sufficiency of which are hereby acknowl&