0001144204-12-047535 Sample Contracts

CHINA HGS REAL ESTATE INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 22nd, 2012 • China HGS Real Estate Inc. • Real estate • New York

This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 22nd day of August 2012, effective as of August 22, 2012 (the “Effective Date”), by and between China HGS Real Estate Inc., a Florida corporation whose shares are publicly traded (the “Company”), and Christy Y. Shue, a citizen of the United States with a permanent residence in the state of New Jersey (the “Independent Director”).

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CHINA HGS REAL ESTATE INC. INDEPENDENT DIRECTOR AGREEMENT
China HGS • August 22nd, 2012 • China HGS Real Estate Inc. • Real estate • New York

This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 22nd day of August, 2012, effective as of August 22, 2012 (the “Effective Date”), by and between China HGS Real Estate Inc., a Florida corporation whose shares are publicly traded (the “Company”), and John Chen, a citizen of the China, with an address at No. 27 Dong San Huan North Road, Chaoyang District, Beijing 100020, China (the “Independent Director”).

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