AGREEMENT TO CANCEL CONSULTING AND MANAGEMENT AGREEMENT This Agreement is made and entered into this 28TH day of September, 1999 by and between: HENG FAI MANAGEMENT INC., A Wholly Owned Subsidiary of Powersoft Technologies, Inc. (Formerly Heng Fai China Industries, Inc.) 1088-650 West Georgia Street P.O. Box 11586 Vancouver, B.C. Canada V6B 4N8 AND TIGHT HOLD INVESTMENT LIMITED 10TH Floor, Lippo Protective Tower 231-235 Gloucester Road Wanchai, Hong Kong THE PARTIES hereby agree to cancel the Consulting and Management Agreement entered into on November 1, 1996 by and between Powersoft Technologies, Inc., (formerly Heng Fai China Industries, Inc.) and Tight Hold Investment Limited, pursuant to which Powersoft Technologies, Inc. was required to pay U.S.$500,000.00 per year to Tight Hold Investment Limited. This agreement shall be effective as of June 18, 1999. HENG FAI MANAGEMENT INC. /s/ Fai H. Chan ------------------------------------- Director TIGHT HOLD INVESTMENT LIMITED /s/ Fai H. Chan ------------------------------------- Director