[100 N. Barranca Ave. #810 West Covina, California 91791 Tel: (626) 839-6638 April , 2010 Via Electronic Mail Gerry Goldberg Address: 19 Peter Andrew Crescent Canada (416)460-3000 Tel: Re: Board of Directors – Offer Letter Dear Mr. Goldberg: Ever-Glory International Group, Inc., a Florida corporation (the “Company”), is pleased to offer you a director position on its Board of Directors] [Ever-Glory Appoints New Independent Director NANJING, China, April 7 /PRNewswire-Asia-FirstCall/ -- Ever-Glory International Group, Inc. (the "Company," "Ever-Glory") (NYSE Amex: EVK) today announced that the Board of Directors elected Mr. Gerald (Gerry) Goldberg as a director of the Company to fill an existing vacancy on the Board created by the resignation of Mr.Bennet P. Tchaikovsky. "It is our pleasure to]

[第 页 共 页 Equity Transfer Agreement The Agreement is jointly signed on April 2, 2010 in Shanghai by the Parties hereunder: Transferor: Goldenway Nanjing Garments Co., Ltd. (Party A) Address: 509 Chengxin Thoroughfare, Jiangning Development Zone, Nanjing Transferee: Mr. Jiaxing Xing (Party B) Address: Room 501, No.28, Lane 99, Wanding Road, Minhang District, Shanghai Shanghai La Chapelle Garment and] [第 页 共 页 Equity Transfer Agreement The Agreement is jointly signed on April 2, 2010 in Shanghai by the Parties hereunder: Transferor: Goldenway Nanjing Garments Co., Ltd. (Party A) Address: 509 Chengxin Thoroughfare, Jiangning Development Zone, Nanjing Transferee: Shanghai Hexia Investment Co., Ltd. (Party B) Address: Room 304, Building 2, No.26, Lane 258, Caoxi Road, Shanghai Shanghai La Chapelle]

[100 N. Barranca Ave. #810 Westvina,lifornia 91791 Tel: (626) 839-6638 April, 2010 Via Electronic Mail Gerry Goldbergdress: 19 Peter Andrew Crescentnada (416)460-3000 Tel: Re: Board of Directors Offer Letter Dear Mr. Goldberg: Ever-Glory International, a Floridarporation (thempany), is pleased to offer you a director position on its Board of Directors (the Board).The Boards purpose is] [Ever-Glory Appoints New Independent Director NANJING, China, April 7 /PRNewswire-Asia-FirstCall/ -- Ever-Glory International, (the "Company," "Ever-Glory") (NYSE Amex: EVK) today announced that the Board of Directors elected Mr. Gerald (Gerry) Goldberg a director of thempany to fill an existing vacancy on the Board created by the resignation of Mr.Bennet P. Tchaikovsky.]

[EVER-GLORY INTERNATIONAL GROUP, INC. FORM 10-K For the Year Ended December 31, 2009 TABLE OF CONTENTS Part I 4] [SUBSIDIARIES Perfect Dream Limited, a corporation established under the laws of the British Virgin Islands Goldenway Nanjing Garments Co., Ltd, a wholly foreign-owned limited liability company formed under the laws of the People's Republic of China Nanjing Catch-Luck Garments Co., Ltd., a wholly foreign-owned limited liability company formed under the laws of the People’s Republic of China Nanjing New-Tailun Garments] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Edward Yihua Kang, certify that: 1. I have reviewed this annual report on Form 10-K of Ever-Glory International Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Yan Guo, certify that: 1. I have reviewed this annual report on Form 10-K of Ever-Glory International Group, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Edward Yihua Kang Edward Yihua Kang Chief Executive Officer EX-32.1 6 v179237_ex32-1.htm] [OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Yan Guo Yan Guo Chief Finance Officer (Principal Finance Officer) EX-32.2 7 v179237_ex32-2.htm]

[EVER-GLORY INTERNATIONAL, FORM 10-K For the Year Ended December 31, 2009 TABLE OFNTENTS Part I 4 Item 1. Business 4 Item 1A. Risk Factors 12 Item 1B. Unresolved Staffmments 20 Item 2. Properties 20 Item 3. Legal Proceedings 21 Part II 21 Item 5. 21 Item 6.] [SUBSIDIARIES Perfect Dream Limited, arporation established under the laws of the British Virgin Islands Goldenway Nanjing Garments awholly foreign-owned limited liabilitympany formed under the laws of the People's Republic of China Nanjingtch-Luck Garments a wholly foreign-owned limited liabilitycompany formed under the laws of the Peoples Republic of China] [Section 302 of therbanes-Oxley Act of 2002 I, Edward Yihua Kang, certify that: 1. I have reviewed this annual report on Form 10-K of Ever-Glory International,; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [Section 302 of therbanes-Oxley Act of 2002 I, Yan Guo, certify that: 1. I have reviewed this annual report on Form 10-K ofEver-Glory International,; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Edward Yihua Kang Edward Yihua Kang Chief Executive Officer v179237_ex32-1.htm 6 EX-32.1] [OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Yan Guo Yan Guo Chief Finance Officer (Principal Finance Officer) v179237_ex32-2.htm 7 EX-32.2]