Amendment To Employment Agreement, Dated June 9, 2008, BY And Between Songzai International Holding

AMENDMENT TO EMPLOYMENT AGREEMENT



THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is made and entered into as of this 9th day of June, 2008 (the "Effective Date"), by and between Songzai International Holding Group, Inc., a Nevada corporation (the "Company" ), and Yvonne Zhang ("Employee"). Capitalized terms used but not defined herein shall have the meanings set forth in that certain Employment Agreement (defined in the Recitals below).



RECITALS:



WHEREAS, reference is made to that certain Employment Agreement dated as of July 20, 2007 (the "Employment Agreement"), by and between the Company and the Employee;



WHEREAS, Section 1 of the Employment Agreement provides that the term of Employee's employment with the Company shall expire on July 31, 2008;



WHEREAS, Section 2.1 of the Employment Agreement provides that Employee shall be employed as Part Time Chief Financial Officer;



WHEREAS, Company now desires to continue the employment of Employee as the Company's full time Chief Financial Officer and the Employee desires to be so employed in such capacity;



NOW, THEREFORE, in consideration of the foregoing recitals and the mutual agreements herein contained and for other good and valuable consideration, the parties hereto agree as follows:



A. AMENDMENTS .



1. Term . The continued term of Employee's employment with the Company (the "Term") shall commence on the Effective Date, and, unless earlier terminated, shall continue for a period ending on June 8, 2009.



2. Position and Duties .



2.1 Position . During the Term, Employee shall be employed as Full Time Chief Financial Officer ("CFO") of the Company.



2.1 Duties . Subject to the supervision and control of the Board of Directors of the Company (the "Board") and the Chief Executive Officer of the Company, Employee shall perform such duties as are appropriate and commensurate with Employee's position as CFO of the Company, including but not limited to:



(A) Employee shall prepare the Company's financial statements and related disclosures in connection with the Company's reporting obligations, including but not limited to the Company ?s annual reports, quarterly reports and current reports. Employee shall also be respons ...