smart orientalfan xin fang2

1、an account of source of funds for ms. fan xin fang20 march, 2011蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃

2、葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀

3、螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄

4、薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿

5、蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃

6、蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇

7、蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)

8、螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈

9、薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃

10、莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆

11、蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁

12、蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆

13、螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀

14、薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄

15、蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁

16、蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅

17、蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀

18、螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿羆羅荿蒅羅肇節(jié)螃羄膀蕆蠆羃節(jié)芀薅羂羂蒅蒁肁肄羋螀肁膆蒄蚆肀艿芆螞聿肈薂薈蚅膁蒞蒄蚅芃薀螂蚄羃莃蚈蚃肅薈薄螂膇莁蒀螁芀膄蝿螀罿莀螅蝿膁膂蟻蝿芄蒈薇螈羃芁蒃螇肆蒆螂螆膈艿蚈裊芀蒄薄襖羀芇蒀袃肂蒃莆袃芅芆螄袂羄薁蝕袁肇莄薆袀腿蕿蒂衿芁莂螁羈羈膅蚇羇肅莀薃羇膅膃葿 an account of source of fundsapplicant: ms. fan xin fangfor eb-5 investment immigration applicationtothe u

19、nited states of america20 march, 2011香港九龍尖沙咀彌敦道70號(hào)金冠大廈12樓a電話：(852) 3150 4069手機(jī)：(852) 9681 5777傳真：(852) 3177 0501 flat a, 12/f, golden crown court, 70 nathan road, tst, kowloon, hong kong tel: (852) 3150 4069cell: (852) 9681 5777fax: (852) 3177 0501f銳意東方會(huì)計(jì)師事務(wù)所smart oriental cpa & co.certified public

20、accountantsms. fan xin fangno. 359, north beidou road,taoyuan street, ninghai county,ningbo city,zhejiang province, peoples republic of china.20 march, 2011an account of source of funds for ms. fan xin fangdear madam,upon your request, we have completed the enclosed account of source of funds for yo

21、ur investment in eb-5 immigration application for the united states of america (the report).we have performed the procedures set out in item 1.2 of the report that we regarded as necessary.the report is solely prepared for the submission to the us immigration authority, for the purpose of your immig

22、ration application to the united states of america under the eb-5 program. the report should not, in whole or in part, be published for, or quoted to, any other parties without our prior written consent or used for any other purpose. we do not accept any responsibility to any other party to whom the

23、 report may be shown, or to those who may obtain a copy for any other purpose.yours sincerely,for and on behalf of smart oriental cpa & co.certified public accountantscontents1 introduction 1.1 term of reference 1.2 procedures 1.3 restriction of use 2 an account of source of funds2.1 summary of work

24、 performed 2.2 applicants and her father, mr. fan da fas background 2.3 factual findings on business information 3findings on the source of funds of usd 538,000 for the applicants immigration to the united states of america under eb-5 3.1advances from ningbo dafa construction co., ltd. (the company)

25、3.2bank records of the advances from the company to the applicants personal bank account in china3.3money from the applicants personal bank account in china to her bank account in hong kong through 11 individuals4 appendices 1. introductionsmart oriental cpa & co. is a firm of registered certified p

26、ublic accountants in hong kong. smart oriental has substantial experience in providing auditing services related to immigration to australia canada and the united states of america, etc. 1.1 term of referencethe report including the appendices has been prepared upon the request of ms. fan xin fang (

27、the applicant).the applicant engaged smart oriental cpa & co. to perform an independent review of her source of funds totaling usd 538,000, in relation to her immigration application to the united states of america under the eb-5 program.the primary objective of the report is to summarize the suppor

28、ted findings on the following： the financial background of the applicant; the income source of the applicant; the transaction history for funding the applicants investment under eb-5 immigration application; source of funds totaling usd 538,000 for the applicants immigration application to the unite

29、d states of america under eb-5 the applicants identity information.1.2 procedureswe have performed the following procedures: gathered general information on the applicants property; identified the income sources for funding the applicants investment under eb-5 immigration application; examined relev

30、ant documents of income sources; examined document of the applicants fund for investment under eb-5 immigration application as specified in the report; reviewed the relevant information on the financial background of the applicant; reviewed the applicants bank records;we hereby emphasize that the pr

31、ocedures performed were confined to providing explanations on the source of funds of usd 538,000, for the applicants investment in her immigration application to the united states of america under the eb-5 program. therefore, the report does not intend to, and neither should it be constructed as to

32、provide or disclose all information required by the applicant. furthermore, such procedures do not constitute an audit, examination or review in accordance with the international standards on auditing, and we do not express an opinion or make any other form of representation as to the completeness o

33、f the information provided in the report, as well as the sufficiency of the procedures in meeting all the requirements of the u.s. immigration department.the data included in the report have been extracted from the information provided to us by the applicant. unless otherwise stated in the report, w

34、e have not sought independent confirmation of the accuracy of any of the information provided by the applicant. hence, neither our firm, nor any of its members or employee, would accept responsibility in any way for the accuracy of the information.furthermore, the report reflects events and circumst

35、ance, as they existed on the report date. we are under no obligation to update the report or to revise the information contained herein for events or transactions occurred subsequently to the date of this report.unless otherwise stated, all amounts in the report are expressed in renminbi yuan, the o

36、fficial currency of peoples republic of china (the prc).1.3 restriction of usethe report is prepared solely for the purpose of the applicants investment in her immigration application to the united states of america under the eb-5 program, and should not ,in whole or in part ,be published for ,or qu

37、oted to ,any other parties without our written consent or used for any other purpose. we do not accept responsibility for any other parties to whom the report may be shown or to those who may obtain a copy.2. an account of source of funds2.1 summary of work performed we conducted a site visit to the

38、 business place of the company in no. 359, north beidou road, taoyuan street, ninghai county, ningbo city, zhejiang, prc in january, 2011. we discussed with the applicant and her father, mr. fan da fa about the business and operations of the company. we also examined supporting documents on the fund

39、s of usd 538,000 and a number of original documents as specified in this report, including: business license of ningbo dafa construction co., ltd. (the company); articles of association of the company; capital verification reports of the company; basic information of the company; local and state tax

40、 registration certificate of the company; prc management financial statements of the company for the years/period ended 31 december, 2006, 2007, 2008, 2009, and 30 november, 2010. the companys resolution on shareholders meeting on loans of rmb 1,700,000 and rmb 2,000,000 to the applicant and mr. fan

41、 da fa dated 15 february, 2011 respectively; the gift agreement of donating rmb 2,000,000 to the applicant from the applicants father, mr. fan da fa; the check counterfoil of the company at bank of ningbo for the advance of rmb 3,700,000 to the applicant on 18 february, 2011; bank statement showing

42、deposits of rmb 3,700,000 to the applicants bank account on 18 february, 2011; bank records showing the transfer of usd 538,000 to us bank from applicants hong kong bank account on 25 february, 2011.2.2 applicant and her father, mr. fan da fas background based on our work, we report our findings bel

43、ow:applicants personal informationnamefan xin fangsexfemale identity card noate of birth11 september, 1980place of birthzhejiang province, prcaddressno.39, 3 group, luojia village, yuelong street, ninghai county, zhejiang province, prcmr. fan da fas personal informationnamefan da

44、 fasexmale identity card noate of birth3 february, 1950place of birthzhejiang province, prcaddressno.39, 3 group, luojia village, yuelong street, ninghai county, zhejiang province, prcmr. fan da fa is the father of the applicant. he borrowed the cash advance of rmb 2,000,000 from

45、 the company and donated the money to the applicant for her immigration application to the united states of america under eb-5. meanwhile, the applicant herself borrowed the cash advances of rmb 1,700,000 from the company.we enclose herewith the certified true copy of prc identity card of the applic

46、ant and her father per appendix 1 and 2 with the english translation.we also enclose herewith the certified true copy of the gift agreement of rmb 2,000,000 to the applicant from mr. fan da fa per appendix 3. 2.3 factual findings on business information the details of the company were summarized bel

47、ow:name of the companyningbo dafa construction co., ltd.registration number 330226000005075registered addressno. 359, north beidou road, chengguan, ninghai county, zhejiang, prctype of businesslimited liability companylegal representativefan da fadate of establishment:5 june, 1995registered capitalr

48、mb 6,000,000the company was incorporated as a limited liability company on 5 june, 1995 under the name of ninghai dafa shed house decoration co., ltd. according to the company name change note dated 13 april, 1999, its name changed into ninghai dafa steel structure shed house production co., ltd. th

49、en according to the company name change note dated 24 july, 2000, its name again changed into ningbo dafa steel structure co., ltd. its name finally changed into ningbo dafa construction co., ltd. according to the company name change note dated 10 april, 2009.we enclose herewith the certified true c

50、opy of the companys latest business license, articles of association dated 21 march, 2009, company name change note dated 13 april, 1999, 24 july, 2000 and 10 april, 2009, basic information and local and state tax registration certificate per appendix 4, 6, 7, 16 and 17 respectively with the english

51、 translation thereof enclosed per appendix 5. contributed capital of the applicants and mr. fan da fas business, ningbo dafa construction co., ltd.according to the capital verification report dated 5 may, 1995, the registered capital of the company was rmb 600,000. mr. fan da fa took up share of rmb

52、 540,000, which represents 90% of total shareholdings of the company.according to the capital verification report dated 21 july, 2000, the registered capital of the company was increased into rmb 3,080,000. mr. fan da fa took up share of rmb 2,780,000, which represents 90.26% of total shareholdings

53、of the company.according to the share transfer agreement dated 6 march, 2003, ye xiu wei transferred rmb 300,000 to the applicant.according to the capital verification report dated 9 april, 2009, the registered capital of the company was increased to rmb 6,000,000. mr. fan da fa took up share of rmb

54、 2,880,000, which represents 48% of total shareholdings of the company, while the applicant took up share of rmb 900,000, which represents 15% of total shareholdings of the company.the registered capital of the company is shown as followsshareholders namecapital balanceas at 5 may, 1995movementas at

55、 21 july, 2000capital balance as at 21 july, 2000rmb%rmbrmb%fan da fa540,000902,240,0002,780,00090.26fa xin fang-ye xiu wei60,00010240,000300,0009.74fan yong xin-you qiao fei-total600,0001002,480,0003,080,000100:shareholders namecapital balanceas at 21 july, 2000movementas at 6 march, 2003capital balance as at 6 march, 2003rmb%rmbr