Common Contracts
2 similar Independent Director Agreement contracts
ContractIndependent Director Agreement • May 5th, 2020 • New York
EX-99.3 4 v168092_ex99-3.htm CHINANET ONLINE HOLDINGS, INC. INDEPENDENT DIRECTOR AGREEMENT This AMENDED AND RESTATED INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 25 day of November, 2009, effective as of November 30, 2009 (the “Effective Date”), by and between ChinaNet Online Holdings, Inc., a Nevada corporation (the “Company”), and Zhiqing Chen, a citizen of P.R. of China, with a permanent residence at 18/F Universal Mansion, 168 Yu Yuan Road Shanghai 200040, P.R. of China (the “Independent Director”). WHEREAS, the Company desires to engage the Independent Director, and the Independent Director desires to serve, as a non-employee director of the Company, subject to the terms and conditions contained in this Agreement. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the receipt of which is hereby acknowledged, the Company and the Independent Director, intending to be legally bound, hereby agree as follows:
ContractIndependent Director Agreement • May 5th, 2020 • New York
EX-10.2 3 f8k060710ex10ii_chinabct.htm INDEPENDENT DIRECTOR AGREEMENT OF ENG LEONG LEE Exhibit 10.2 CHINA BCT PHARMACY GROUP, INC. INDEPENDENT DIRECTOR AGREEMENT This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 5th day of June, 2010, effective as of June 5, 2010 (the “Effective Date”), by and between China BCT Pharmacy Group, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Eng Leong Lee a citizen of Malaysia, with the following address: 45, Jalan Hilir 4, Taman Sri angsana Hilir, Kg. Pandan Dalam, 55100, Kuala Lumpur, Malaysia (the “Independent Director”). WHEREAS, the Company desires to engage the Independent Director, and the Independent Director desires to serve, as a non-employee director of the Company, subject to the terms and conditions contained in this Agreement. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the receipt of which is hereby acknowledged, the Comp
