CHINA BAICAOTANG MEDICINE LIMITED INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 30th, 2012 • China BCT Pharmacy Group, Inc. • Wholesale-drugs, proprietaries & druggists' sundries • New York
This INDEPENDENT DIRECTOR AGREEMENT (the "Agreement") is made and entered into as of this 8th day of June, 2011, effective as of the 8th June, 2011 (the "Effective Date"), by and between China BCT Pharmacy Group, Inc., a Delaware corporation whose shares are publicly traded (the "Company"), and Chin Kam Cheung, a citizen of Hong Kong SAR, with the following address: Flat 3, 8/F., Kai Pong House, Kai Tai Court, Kowloon Bay, Hong Kong (the "Independent Director").
