0001144204-10-041453 Sample Contracts

DIRECTOR AGREEMENT
Director Agreement • August 5th, 2010 • Emerald Acquisition CORP • Canned, frozen & preservd fruit, veg & food specialties

This DIRECTOR AGREEMENT is made as of this 3rd of August, 2010 (the “Agreement”), by and between Emerald Acquisition Corp., a Cayman Islands corporation (the “Company”) and Maosen Cui (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • August 5th, 2010 • Emerald Acquisition CORP • Canned, frozen & preservd fruit, veg & food specialties

This DIRECTOR AGREEMENT is made as of this 3rd of August, 2010 (the “Agreement”), by and between Emerald Acquisition Corp., a Cayman Islands corporation (the “Company”) and Barry Shapiro (the “Director”).

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