Director Appointment Letter Agreement between China Pharma Holdings, Inc. and Heung Mei Tsui
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Summary
China Pharma Holdings, Inc. has appointed Heung Mei Tsui as a director on its Board of Directors, effective December 24, 2012, for a three-year term. Ms. Tsui will receive annual compensation of $16,000. The agreement is confirmed by both parties' signatures, outlining the start date, term length, and compensation for the directorship.
EX-10.1 2 cphi10kex101123112.htm cphi10kex101123112.htm
Exhibit 10.1
December 24, 2012
Dear Ms. Heung Mei Tsui
On behalf of the Board of Directors and the Company, I am pleased to welcome you to join the Board of the China Pharma Holdings, Inc as a director. The compensation is $16,000 per year. I look forward to working with you. Your starting date will be the December 24, 2012, and the term will be three years.
If you agree to the terms and conditions stated above, please sign and date this letter below.
I look forward to working with you and sincerely hope that your service will be enjoyable and rewarding.
Sincerely
Chairman of the Board
China Pharma Holdings, Inc
By: /s/ Zhilin Li
Date:
Response:
This letter correctly sets forth the understanding of Ms. Heung Mei Tsui.
By: /s/ Heung Mei Tsui
Date:
