Attached files
file | filename |
---|---|
8-K - 8-K - DUOYUAN PRINTING, INC. | h04682e8vk.htm |
EX-99.3 - EX-99.3 - DUOYUAN PRINTING, INC. | h04682exv99w3.htm |
EX-99.1 - EX-99.1 - DUOYUAN PRINTING, INC. | h04682exv99w1.htm |
Exhibit 99.2 | Offer Letter, dated November 26, 2010, issued by Mr. Wenhua Guo |
Everett Chui
Duoyuan Printing, Inc.
No. 3 Jinyuan Road
Daxing Industrial Development Zone
Beijing, 102600
PRC
No. 3 Jinyuan Road
Daxing Industrial Development Zone
Beijing, 102600
PRC
November 26, 2010
Dear Mr. Everett Chui,
It is with great pleasure that I extend to you an invitation to join the Board of Directors of
Duoyuan Printing, Inc. (the Company) as an independent director and a member of the Companys
Audit Committee. Your appointment to the board was approved on the 26th day of November, 2010 and
your service as director will begin upon receipt of a signed copy of the enclosed directors
acceptance letter.
Your service on the board is governed by the Companys Amended and Restated Articles of Association
(the Articles) and Amended and Restated Bylaws (the Bylaws) and shall last until the
appointment of your successor, or until your resignation or removal, all in conformance with the
Articles and the Bylaws.
Your compensation as a director of the Company shall include the following:
Annual Retainer:
|
A fee equal to RMB120,000 will be applied for the years of your services payable in equal monthly installments, pro-rated for any partial year of service. You must be actively serving as a director on the date of each such monthly payment to receive your payment. | |
Reimbursable Expenses:
|
Reimbursement for reasonable travel expenses incurred for attending the Board meetings (travel expense reimbursement is subject to the Companys current expense policy, as amended from time to time). |
The Company does not pay any other meeting or Board fees not set forth above. These fees may be
modified or adjusted from time to time as determined by the Board on recommendation of the
Compensation Committee.
It is the boards expectation that four board meetings will be held per year (one per quarter).
I am looking forward to working with you to ensure the continued success of the Company.
Sincerely,
/s/ Wenhua Guo
Wenhua Guo
Chairman of the Board of Directors
Wenhua Guo
Chairman of the Board of Directors
Enclosed:
Director Acceptance Letter
DIRECTOR ACCEPTANCE LETTER
To:
|
Duoyuan Printing, Inc. (the Company) | |
No. 3 Jinyuan Road | ||
Daxing Industrial Development Zone | ||
Beijing, 102600 | ||
PRC | ||
Attention:
|
Director | |
Date:
|
26 November, 2010 |
I hereby accept and agree to my appointment as a director of the Company.
I hereby designate the following telephone and facsimile numbers and e-mail address for service of
notice of all directors meetings. Notice by telephone or facsimile to either of the said numbers
or electronic mail to the stated e-mail address will constitute good and sufficient notice to
myself and I agree to promptly advise you of any change in these particulars:
Tel: |
(852)90267079 | |||
Fax: |
(852)31027099 | |||
E-mail: |
chuimanlung@netvigator.com |
I hereby authorize you to enter my name and address in the Register of Directors of the Company as
follows:
Names:
|
Everett Chui | |
Address:
|
33 Third Street, Section L | |
Fairview Park, Yuen Long | ||
N.T., Hong Kong |
Yours faithfully,
/s/ Everett Chui
Everett Chui
Everett Chui