INDEPENDENT DIRECTOR’S AGREEMENT
 
This Director’s Agreement is accepted and agreed between China Shenghuo
Pharmaceutical Holdings, Inc. (the “Company”), a Delaware corporation, and [Name
of Independent Director] (the “Independent Director”).
 
WHEREAS, the Board of Directors of the Company wishes to appoint the Independent
Director as a member of the Board of Directors [and a member of the Audit
Committee] and the Independent Director wishes to serve as a member of the Board
of Directors [and a member of Audit Committee] (“Board”);
 
WHEREAS, the Company and Independent Director wish to set out the terms of
compensation for Independent Director’s service upon his appointment to the
Company’s Board;
 
NOW, THEREFORE, the Company and Independent Director agree to the following
Independent Director’s Agreement.
 
1. The annual compensation for the Independent Director is [Amount of
Compensation], namely [Amount of Compensation] will be credited into the account
of the Independent Director [every specified pay period].
 
[2. The Company offers the [Independent Director] the Incentive Stock Option
Plan of purchasing 3,000 China Shenghuo Pharmaceutical Holdings Inc.’s shares at
the price of 3.5 dollars per share every year.]
 
[3. [Amount of Compensation] for each Board meeting attended in person.]
 

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4. The Company further agrees to reimburse all the reasonable travel and other
expenses Independent Director incurs for attendance at every Board or Committee
meeting or providing the service requested by the Company.
 
5. This Agreement starts from signing.
 
Accepted and agreed to:
 
CHINA SHENGHUO PHARMACEUTICAL
HOLDINGS, INC.
__________________________________________
 
GUI HUA LAN
Chief Executive Officer and Chairman of the Board
 
INDEPENDENT DIRECTOR [AND OTHER POSITION HELD]
__________________________________________
 
[NAME OF INDEPENDENT DIRECTOR]
Independent Director [and Other Position Held]
 
 
September 25, 2007
 

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