FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERSIndemnification Agreement • October 20th, 2010 • Noah Holdings LTD • Investment advice • New York
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2010, by and between Noah Holdings Limited, an exempted company duly incorporated and validly existing under the law of the Cayman Islands (the “Company”), and (the “Indemnitee”), a director/an executive officer of the Company.
FORM OF EMPLOYMENT AGREEMENTEmployment Agreement • October 20th, 2010 • Noah Holdings LTD • Investment advice • New York
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of , 2010 by and between Noah Holdings Limited, a company incorporated and existing under the laws of the Cayman Islands (the “Company”) and , an individual (the “Executive”). The term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Company and all of its direct or indirect parent companies, subsidiaries, affiliates, or subsidiaries or affiliates of its parent companies (collectively, the “Group”).
Entrust Loan AgreementLoan Agreement • October 20th, 2010 • Noah Holdings LTD • Investment advice
Whereas, Shanghai Noah Rongyao Investment Consulting Co., Ltd. (the “Entrusting Party”) has entered into an entrusting agreement on June 25, 2009 (the “Entrusting Agreement”), under which Party B is entrusted to grant loan to Party A, Party A and Party B hereby agree as follows:
Exclusive Option AgreementExclusive Option Agreement • October 20th, 2010 • Noah Holdings LTD • Investment advice
THIS EXCLUSIVE OPTION AGREEMENT (this “Agreement”) is made on September 3, 2007, in Shanghai, the People’s Republic of China, by and among:
Dated: September 3, 2007 EXCLUSIVE SUPPORT SERVICES CONTRACT Between SHANGHAI NOAH INVESTMENT MANAGEMENT CO., LTD. And SHANGHAI FUZHOU INVESTMENT CONSULTING CO., LTD.Exclusive Support Services Contract • October 20th, 2010 • Noah Holdings LTD • Investment advice
THIS EXCLUSIVE SUPPORT SERVICES CONTRACT (the “Contract”), dated September 3, 2007 is made in Shanghai, the People’s Republic of China (the “PRC”)
Entrust Loan AgreementEntrust Loan Agreement • October 20th, 2010 • Noah Holdings LTD • Investment advice
Whereas, Shanghai Noah Rongyao Investment Consulting Co., Ltd. (the “Entrusting Party”) has entered into an entrusting agreement on June 25, 2009 (the “Entrusting Agreement”), under which Party B is entrusted to grant loan to Party A, Party A and Party B hereby agree as follows:
Share Pledge AgreementShare Pledge Agreement • October 20th, 2010 • Noah Holdings LTD • Investment advice
In this Agreement, Party A and Party B are referred to collectively as the “Parties”, individually the “Party”; WANG Jingbo, YIN Zhe, ZHANG Xinjun, WEI Yan, HE Boquan and YAN Qianghua are referred to collectively as Party B.
AMENDED AND RESTATED SHAREHOLDERS AGREEMENT by and among NOAH HOLDINGS LIMITED SHANGHAI NOAH RONGYAO INVESTMENT CONSULTING CO., LTD. SHANGHAI NOAH INVESTMENT MANAGEMENT CO., LTD. Founder Ordinary Shareholders Other Ordinary Shareholders Founders...Shareholder Agreement • October 20th, 2010 • Noah Holdings LTD • Investment advice • Hong Kong
THIS AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”) is made and entered into as of June 30, 2010 by and among NOAH HOLDINGS LIMITED, an exempted company with limited liability organized and existing under the laws of the Cayman Islands (company registration no. CF-190307) (the “Company”); SHANGHAI NOAH RONGYAO INVESTMENT CONSULTING CO., LTD ( , formerly SHANGHAI FUZHOU INVESTMENT CONSULTING CO., LTD. or ), a wholly foreign-owned enterprise established and existing under the laws of the People’s Republic of China (the “PRC”) (the “PRC Subsidiary”); SHANGHAI NOAH INVESTMENT MANAGEMENT CO., LTD. ( ), a limited liability company organized and existing under the laws of the PRC (the “Domco”); each of the persons listed in Part 1 of Schedule A hereto (collectively, the “Founder Ordinary Shareholders” and each, a “Founder Ordinary Shareholder”); each of the persons listed in Part 2 of Schedule A hereto (collectively, the “Other Ordinary Shareholders” and each, an “Other Ordina
