0001144204-11-062750 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • November 10th, 2011 • QKL Stores Inc. • Retail-grocery stores • New York

THIS AGREEMENT (“Agreement”) is entered into and is effective as of November 8, 2011, by and between QKL Stores Inc., a Delaware corporation (“QKLS”) and Mr. Tsz Fung Philip Lo, an individual resident in Hong Kong. (“Mr. Lo”).

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