0001144204-10-029545 Sample Contracts

LIANDI CLEAN TECHNOLOGY INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 21st, 2010 • LianDi Clean Technology Inc. • General bldg contractors - nonresidential bldgs • New York

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 29th day of April, 2010, effective as of May 17, 2010 (the “Effective Date”), by and between LianDi Clean Technology Inc., a Nevada corporation (the “Company”), and Xiaojun Li , a citizen of China, with a permanent residence at Room 1705, 5th Building No. 5 Xi Cui Road, Haidion District, Beijing, People’s Republic of China (the “Independent Director”).

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INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 21st, 2010 • LianDi Clean Technology Inc. • General bldg contractors - nonresidential bldgs • New York

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 29th day of April, 2010, effective as of May 17, 2010 (the “Effective Date”), by and between LianDi Clean Technology Inc., a Nevada corporation (the “Company”), and Hongjie Chen, a citizen of China, with a permanent residence at 16/F Zhongshen International Building, Hongling Rd., Shenzhen, People’s Republic of China (the “Independent Director”).

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