0001144204-12-015254 Sample Contracts

LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 15th, 2012 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • Delaware

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 3rd day of June 2011, effective as of April 14, 2011 (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Robert Bruce, a citizen of the United States, with the following address: c/o Oakmont Advisory Group, LLC, 477 Congress Street, Suite 1002, Portland, Maine 04101, U.S.A. (the “Independent Director”).

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