LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 23rd, 2009 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • New York
This AMENDED AND RESTATED INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 20th day of October 2009, effective as of the date hereof (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Siu Ki Lau, a citizen of the United Kingdom, with a permanent residence at Flat E 9/F Tower 1, The Waterfront, 1 Austin Road West, Tsim Sha Tsui, Kowloon, Hong Kong (the “Independent Director”).
