LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 14th, 2011 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • New York
This independent director agreement (the “Agreement”) is made and entered into as of the 14th day of January 2011, effective as of the 20th day of October 2010 (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”).
