SERVICE AGREEMENTService Agreement • March 25th, 2013 • China XD Plastics Co LTD • Plastics foam products • Nevada
This Service Agreement (“Agreement”) is entered into as of 14 day of November, 2012 (“Effective Date”) between China XD Plastics Company Limited, whose principal offices are located at 500 Fifth Avenue Suite #4120, New York, NY 10004 U.S.A. and its Wholly Owned Foreign Entity is located at No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang, Province, China 150060 (hereinafter referred to as the “Company”), and Li Feng, having an address at North 3rd Ring East Road, Chaoyang District, Beijing (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an elected independent member of the Board of Directors of the Company during his respective terms commencing from the date of his election as a director, which is the 14th day of November 2012 (“Commencing Date”).
