QKL STORES INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 12th, 2012 • QKL Stores Inc. • Retail-grocery stores • New York
This AMENDED AND RESTATED INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 11 day of October, 2012, effective as of October 11, 2012 (the “Effective Date”), by and between QKL Stores Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Jingyuan Gao, a citizen of the People’s Republic of China, with a permanent residence at Suite 602, Unit 5, Building 2, Lu Gu Village, Shijingshan District, Beijing, China (the “Independent Director”).
