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As Of Filer Filing For·On·As Docs:Size Issuer Agent 11/09/10 Tudou Holdings Ltd F-1 61:8.6M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: F-1 Registration Statement of a Foreign Private Issuer HTML 2.30M 2: EX-3.1 Memorandum and Articles of Association of the HTML 335K Registrant 9: EX-4.10 Agreement for the Transfer and Assumption of HTML 119K Obligations 3: EX-4.4 Series D Preferred Shares Purchase Agreement, HTML 314K Dated as of March 26, 2008 4: EX-4.5 Series E Preferred Shares Purchase Agreement, HTML 322K Dated as of July 16, 2010 5: EX-4.6 Fifth Amended and Restated Shareholders' HTML 390K Agreement, Dated as of July 28, 2010 6: EX-4.7 Fourth Amended and Restated Right of First Refusal HTML 164K and Co-Sale Agreement 7: EX-4.8 Fourth Amended and Restated Voting Agreement, HTML 207K Dated as of July 28, 2010 8: EX-4.9 Sale and Purchase Agreement, Dated as of September HTML 237K 21, 2010 10: EX-10.1 2010 Share Incentive Plan HTML 121K 19: EX-10.10 English Translation of Form of Labor Contracts HTML 120K 20: EX-10.11 English Translation of Loan Agreement, Dated as of HTML 40K May 10, 2006 21: EX-10.12 English Translation of Proxy Agreement, Dated as HTML 54K of May 10, 2006 22: EX-10.13 English Translation of Amended Exclusive Call HTML 85K Option Agreement 23: EX-10.14 English Translation of Intellectual Property HTML 40K Transfer Agreement 24: EX-10.15 English Translation of Equipment Transfer HTML 43K Agreement 25: EX-10.16 English Translation of Loan Agreement, Dated as of HTML 41K April 30, 2008 26: EX-10.17 English Translation of Loan Agreement, Dated as of HTML 40K October 28, 2009 27: EX-10.18 English Translation of Form of Technology HTML 67K Development Contract 28: EX-10.19 English Translation of Equity Interest Pledge HTML 59K Agreement 11: EX-10.2 Form of Option Exchange Agreements HTML 70K 29: EX-10.20 English Translation of Loan Agreement, Dated as of HTML 38K May 28, 2010 30: EX-10.21 English Translation of Exclusive Consultancy and HTML 70K Service Agreement 31: EX-10.22 English Translation of Supplemental Contract, HTML 29K Dated as of August 31, 2010 32: EX-10.23 English Translation of Loan Agreement, Dated as of HTML 39K April 20, 2009 33: EX-10.24 English Translation of Proxy Agreement, Dated as HTML 43K of May 20, 2009 34: EX-10.25 English Translation of Exclusive Call Option HTML 82K Agreement 35: EX-10.26 English Translation of Loan Agreement, Dated as of HTML 39K July 25, 2009 36: EX-10.27 English Translation of Equity Interest Pledge HTML 61K Agreement 37: EX-10.28 English Translation of Exclusive Consultancy and HTML 69K Service Agreement 38: EX-10.29 English Translation of Supplemental Contract, HTML 27K Dated as of August 31, 2010 12: EX-10.3 Form of Warrant Exchange Agreements, Dated as of HTML 107K September 21, 2010 39: EX-10.30 English Translation of Loan Agreement, Dated as of HTML 39K February 20, 2009 40: EX-10.31 English Translation of Proxy Agreement, Dated as HTML 42K of March 2, 2009 41: EX-10.32 English Translation of Exclusive Call Option HTML 83K Agreement 42: EX-10.33 English Translation of Equity Interest Pledge HTML 54K Agreement, Dated July 1, 2009 43: EX-10.34 English Translation of Equity Interest Pledge HTML 55K Agreement 44: EX-10.35 English Translation of Exclusive Consultancy and HTML 68K Service Agreement 45: EX-10.36 English Translation of Supplemental Contract, HTML 27K Dated as of August 31, 2010 46: EX-10.37 English Translation of Lease Agreement, Dated as HTML 95K of February 21, 2008 47: EX-10.38 English Translation of Lease Contract, Dated as of HTML 49K August 10, 2008 48: EX-10.39 English Translation of House Lease Contract, Dated HTML 127K as of March 13, 2009 13: EX-10.4 Warrant Exchange Agreement, Dated as of September HTML 89K 21, 2010 49: EX-10.40 English Translation of House Lease Contract HTML 105K 50: EX-10.41 English Translation of Lease Contract, Dated as of HTML 91K March 20, 2009 51: EX-10.42 English Translation of Lease Contract HTML 99K 52: EX-10.43 English Translation of Lease Extension Agreement HTML 48K 53: EX-10.44 English Translation of Lease Contract HTML 51K 14: EX-10.5 Form of Notices of Exercise Issued by Certain HTML 30K Warrant Holders of the Registrant 15: EX-10.6 Notice of Exercise Jointly Issued by Venrock HTML 24K Associates V, L.P. 16: EX-10.7 Form of Indemnification Agreement With the HTML 69K Registrant's Directors and Officers 17: EX-10.8 Director Agreement, Dated as of October 28, 2010 HTML 41K 18: EX-10.9 Director Agreement, Dated as of October 28, 2010 HTML 42K 54: EX-21.1 Subsidiaries of the Registrant HTML 25K 55: EX-23.1 Consent of Independent Registered Public HTML 20K Accounting Firm 56: EX-23.5 Consent of Sinomonitor HTML 21K 57: EX-23.6 Consent of Cr-Nielsen Information Technology Co., HTML 20K Ltd. 58: EX-23.7 Consent of Ted Tak-Tai Lee, An Independent HTML 21K Director Appointee 59: EX-23.8 Consent of Chun Liu, An Independent Director HTML 21K Appointee 60: EX-99.1 Code of Business Conduct and Ethics HTML 79K 61: EX-99.2 Opinion of Fangda Partners Regarding Certain Prc HTML 47K Legal Matters
Consent of Ted Tak-Tai Lee, an independent director appointee |
Exhibit 23.7
Tudou Holdings Limited
Building No. 6, X2 Creative Park
1238 Xietu Road, Xuhui District
Shanghai 200032
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 Tudou 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 immediately upon the Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.
Sincerely yours, |
/s/ Ted Tak-Tai Lee |
Name: Ted Tak-Tai Lee |
This ‘F-1’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 11/9/10 | F-6 | ||
10/28/10 | ||||
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