Keyuan Petrochemical – KEYUAN PETROCHEMICALS, INC. Qingshi Industrial Park Ningbo Economic & Technological Development Zone Ningbo, Zhejiang Province (November 21st, 2011)
This letter shall act as an amendment to that certain Independent Director Agreement, dated as of July 1, 2010, between Keyuan Petrochemicals, Inc. ("Keyuan" or the "Company") and Mr. Dishen Shen (the "Independent Director"), regarding the Company's engagement of the Independent Director as a non-employee director of the Company (the "Agreement").
Keyuan Petrochemical – Keyuan Petrochemicals, Inc. Independent Director Agreement (July 7th, 2010)
This INDEPENDENT DIRECTOR AGREEMENT (the "Agreement") is made and entered into as of this 1st day of July_, 2010, effective as of date upon D&O Insurance (as defined in Section 14 below) becomes binding (the "Effective Date"), by and between Keyuan Petrochemicals, Inc., a Nevada corporation (the "Company"), and Dishen Shen, a citizen of P.R. China, with a permanent residence a t Zhong Guo Hang Zhou Shi Shu Guang Lu Shu Guang Gong Yu 3-1-301Shi ___ (the "Independent Director").