EX-99.5 46 d634128dex995.htm EX-99.5 EX-99.5

Exhibit 99.5

April 18, 2014

Chukong Holdings Limited

3A-20, Focus Square,

6 Futong East Avenue, Beijing 100102

People’s Republic of China

Ladies and Gentlemen:

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to the references of my name in the Registration Statement on Form F-1 (the “Registration Statement”) of Chukong Holdings Limited (the “Company”), and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that upon the effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.

Sincerely yours,

 

/s/ Dongwei Yang

Name:   Dongwei Yang