Chui Juliet, et al. – ‘3’ for 5/10/18 re: Abpro Corp. – ‘EX-24.3_788243’

On:  Thursday, 5/10/18, at 9:01pm ET   ·   For:  5/10/18   ·   Accession #:  1209191-18-29392   ·   File #:  1-38486

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Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Form 3 Submission -- doc3.xml/2.6                   HTML      3K 
 2: EX-24.3_788243  POA Document                                       2±     8K 

‘EX-24.3_788243’   —   POA Document

POWER OF ATTORNEY                                                               

(For Executing Form ID and Forms 3, 4 and 5)                                    

 Know all by these presents that the undersigned hereby constitutes and appoints
each of Jill Simon of Cooley LLP and Adam S. Mostafa and Brian Bowersox of Abpro
Corporation (the "Company"), the undersigned's true and lawful attorneys-in-fact
and agents to:                                                                  

 (1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission (the "SEC") Form ID,       
Uniform Application for Access Codes to File on EDGAR, including amendments     
thereto, and any other documents necessary or appropriate to obtain codes and   
passwords enabling the undersigned to make electronic filings with the SEC of   
reports required by Section 16(a) of the Securities Exchange Act of 1934, as    
amended (the "Exchange Act"), or any rule or regulation thereunder;             

 (2) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the SEC Forms 3, 4 and 5 (including amendments thereto and joint  
filing agreements in connection therewith) in accordance with Section 16(a) of  
the Exchange Act and the rules and regulations thereunder in the undersigned's  
capacity as an officer, director or beneficial owner of more than 10% of a      
registered class of securities of the Company;                                  

   (3) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form ID and Forms 
3, 4 or 5 (including amendments thereto and joint filing agreements in          
connection therewith) and file such forms with the SEC and any stock exchange,  
self-regulatory association or any similar authority; and                       

        (4)  Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,  
in the best interest of, or legally required of the undersigned, it being       
understood that the documents executed by the attorney-in-fact on behalf of the 
undersigned pursuant to this Power of Attorney shall be in such form and shall  
contain such terms and conditions as the attorney-in-fact may approve in the    
attorney-in-fact's discretion.                                                  

      The undersigned hereby grants to each such attorney in fact full power and
authority to do and perform any and every act and thing whatsoever requisite,   
necessary, or proper to be done in the exercise of any of the rights and powers 
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,  
hereby ratifying and confirming all that such attorney in fact, or such attorney
in fact's substitute or substitutes, shall lawfully do or cause to be done by   
virtue of this power of attorney and the rights and powers herein granted.  The 
undersigned acknowledges that the foregoing attorneys-in-fact, and their        
substitutes, in serving in such capacity at the request of the undersigned, are 
not assuming (nor is the Company assuming) any of the undersigned's             
responsibilities to comply with Section 16 of the Exchange Act.                 

 This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file Form ID or Forms  
3, 4 and 5 with respect to the undersigned's holdings of and transactions in    
securities issued by the Company, (b) revocation by the undersigned in a signed 
writing delivered to the Company and the foregoing attorneys-in fact or (c) as  
to any attorney-in-fact individually, until such attorney-in-fact is no longer  
employed by the Company.                                                        

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.                                          

Date: April 23, 2018                                                            

Orion Investment Holdings Limited                                               

By: /s/ Juliet Chui                                                             
Juliet Chui, Director                                                           

By: /s/ Juliet Chui                                                             
Juliet Chui                                                                     

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘3’ Filing		Date		Other Filings
Filed on / For Period end:		5/10/18		3,  CERT,  EFFECT
		4/23/18
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