0001213900-10-002359 Sample Contracts

CHINA BCT PHARMACY GROUP, INC. INDEPENDENT DIRECTOR AGREEMENT

Independent Director Agreement • June 9th, 2010 • China BCT Pharmacy Group, Inc. • Wholesale-drugs, proprietaries & druggists' sundries • New York

• Contract Type
  Independent Director Agreement
• Filed
  June 9th, 2010
• Company
  China BCT Pharmacy Group, Inc.
• Industry
  Wholesale-drugs, proprietaries & druggists' sundries
• Jurisdiction
  New York

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 5th day of June, 2010, effective as of June 5, 2010 (the “Effective Date”), by and between China BCT Pharmacy Group, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Simon Choi a citizen of Hong Kong SAR, with the following address: Room 2615, Hin Hing House, Hing Keng Estate, Shatin, Hong Kong (the “Independent Director”).