| I.   | SERVICES |
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| 1.1   | Board of      Directors. Director has been appointed as an independent director      of the Company’s Board of Directors (the “Board”), effective immediately      prior to the Company’s registration statement on Form F-1 is declared      effective by the Securities and Exchange Commission, until the earlier of      the date on which Director ceases to be a member of the Board for any      reason or the date of termination of this Agreement in accordance with      Section 5.2 hereof (such earlier date being the “Expiration Date”).The      Board shall consist of Director and such other members as nominated and      elected pursuant to the then-current Memorandum and Articles of      Association of the Company (the “Memorandum and  Articles”). |
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| 1.2   | Director      Services. Director’s services to the Company hereunder shall      include services on the Board to manage the business of the Company in      accordance with applicable law and stock exchange rules as well as the      Memorandum and Articles, and such other services mutually agreed to by      Director and the Company (the “Director  Services”). |
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| 1.3   | Audit      Committee Chair. You will also chair the Audit Committee of the Board, and      provide independent, effective leadership to the Committee and load the      Committee in fulfilling the duties set out in its  charter. |
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| II.   | COMPENSATION |
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| 2.1   | Expense      Reimbursement. The Company shall reimburse Director for all      reasonable travel and other out-of-pocket expenses incurred in connection      with the Director Services rendered byDirector. |
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| 2.2   | Fees to      Director. The Company agrees to pay Director $3,000 per month for      Board meeting attendance, net of any  withholdings.  |
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| 2.3   | Share Option.      The Company agrees to grant Director an option to purchase ordinary shares      of the Company at the fair market price per share immediately upon the      signing of this agreement, with the total amount no more than 70,000      shares of option for 3 years Director Services for the      Company.  The option shall vest on a quarterly basis (5,833      shares of option to vest on the first 11 quarter anniversaries of the      grant and 5,837 shares of option to vest on the 12th      quarter anniversary of the grant; conditional upon continued service as a      Director of the Company as of each such anniversary.  Further,      the option allows for cashlessexercise. |
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| 2.4   | Director and Officer      Liability Insurance. The Company will purchase a customary director      and office liability insurance policy before Director joins the Board and      such policy shall cover Director to the same extent as other directors and      officers covered under the policy. |
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| III.   | DUTIES      OF DIRECTOR |
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| 3.1   | Fiduciary      Duties. In fulfilling his managerial responsibilities, Director      shall be charged with a fiduciary duty to the Company and all of its      shareholders. Director shall be attentive and inform himself of all      material facts regarding a decision before taking action. In addition,      Director’s actions shall be motivated solely by the best interests of the      Company and its shareholders. |
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| 3.2   | Confidentiality.      During the term of this Agreement, and for a period of one (1) year after      the Expiration Date, Director shall maintain in strict confidence all      information he has obtained or shall obtain from the Company, which the      Company has designated as “confidential” or which is by its nature      confidential, relating to the Company’s business, operations, properties,      assets, services, condition (financial or otherwise), liabilities,      employee relations, customers (including customer usage statistics),      suppliers, prospects, technology, or trade secrets, except to the extent      such information (i) is in the public domain through no act or omission of      the Company, (ii) is required to be disclosed by law or a valid order by a      court or other governmental body, or (iii) is independently learned by      Director outside of this relationship (the “Confidential      Information”). |
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| 3.3   | Nondisclosure and      Nonuse Obligations. Director will use the Confidential Information      solely to perform the Director Services for the benefit of the Company.      Director will treat all Confidential Information of the Company with the      same degree of care as Director treats his own Confidential Information,      and Director will use its best efforts to protect the Confidential      Information. Director will not use the Confidential Information for his      own benefit or the benefit of any other person or entity, except as may be      specifically permitted in this Agreement. Director will immediately give      notice to the Company of any unauthorized use or disclosure by or through      him, or of which he becomes aware, of the Confidential Information.      Director agrees to assist the Company in remedying any such unauthorized      use or disclosure of the Confidential  Information. |
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| 3.4   | Return of The Company      Property. All materials furnished to Director by the Company,      whether delivered to Director by the Company or made by Director in the      performance of Director Services under this Agreement (the “Company      Property”), are the sole and exclusive property of the Company. Director      agrees to promptly deliver the original and any copies of the Company      Property to the Company at any time upon the Company’s request. Upon      termination of this Agreement by either party for any reason, Director      agrees to promptly deliver to the Company or destroy, at the Company’s      option, the original and any copies of the Company Property. Director      agrees to certify in writing that Director has so returned or destroyed      all such Company Property. |
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| 3.5   | Report. While      this Agreement is in effect, the Director shall immediately report to the      Company in the event: (1) the Director knows or has reason to know or      should have known that any of the covenants specified in Section IV hereof      is not satisfied or is not going to be satisfied; and (2) the Director      simultaneously serves on an audit committee of any other public      company. |
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| IV.   | COVENANTS      OF DIRECTOR |
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| 4.1   | No Conflict of      Interest. During the term of this Agreement, and for a period of      one (1) year after the Expiration Date, Director shall not be employed by,      own, manage, control or participate in the ownership, management,      operation or control of any business entity that is competitive with the      Company or otherwise undertake any obligation inconsistent with the terms      hereof, provided that Director may continue Director’s current affiliation      or other current relationships with the entity or entities described on      Exhibit A      (all of which entities are referred to collectively as “Current      Affiliations”). This Agreement is subject to the current terns and      agreements governing Director’s relationship with Current Affiliations,      and nothing in this Agreement is intended to be or will be construed to      inhibit or limit any of Director’s obligations to Current Affiliations.      Director represents that nothing in this Agreement conflicts with      Director’s obligations to Current Affiliations. A business entity shall be      deemed to be “competitive with the Company” for purpose of this Article IV      only if and to the extent it engages in the business substantially similar      to the Company’s insurance intermediary  business. |
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| 4.2   | Noninterference with      Business. During the term of this Agreement, and for a period of      one(1)year after the Expiration Date, Director agrees not to interfere      with the business of the Company in any manner. By way of example and not      of limitation, Director agrees not to solicit or induce any employee,      independent contractor, customer or supplier of the Company to terminate      or breach his, her or its employment, contractual or other relationship      with the Company. |
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| 4.3   | Non-related      Party. During the term of Director’s services to the Company, the      Director shall observe all applicable laws and regulations relating to      independent director of a public company as promulgated from time to time,      and shall not: |
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| 4.3.1   | be      an employee of the Company or any parent company or      subsidiary; |
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| 4.3.2   | accept,      directly or indirectly, any consulting, advisory, or other compensatory      fee from the Company other than the compensation for being an independent      director of the Company as agreed in this  Agreement; |
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| 4.3.3   | be      an affiliated person of the Company or any parent company or      subsidiary; |
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| 4.3.4   | possess      an interest in any transaction with the Company or any parent company or      subsidiary, for which disclosure would be  required; |
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| 4.3.5   | be      engaged in a business relationship with the Company or any parent company      or subsidiary, for which disclosure would be  required. |
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| 5.1   | Term. This      Agreement is effective as of the date first written above and will      continue until the Expiration Date. |
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| 5.2   | Termination.      Either party may terminate this Agreement at any time upon thirty      (30)days prior written notice to the other party, or such shorter period      as the parties may agree upon. |
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| 5.3   | Survival. The      rights and obligations contained in Articles III and IV will survive any      termination or expiration of thisAgreement. |
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| 6.1   | Assignment.  Except      as expressly permitted by this Agreement, neither party shall assign,      delegate, or otherwise transfer any of its rights or obligations under      this Agreement without the prior written consent of the other party.      Subject to the foregoing, this Agreement will be binding upon and inure to      the benefit of the parties hereto and their respective heirs, legal      representatives, successors andassigns. |
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| 6.2   | No Waiver. The      failure of any party to insist upon the strict observance and performance      of the terms of this Agreement shall not be deemed a waiver of other      obligations hereunder, nor shall it be considered a future or continuing      waiver of the same terms. |
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| 6.3   | Notices. Any      notice required or permitted by this Agreement shall be in writing and      shall be delivered as follows with notice deemed given as      indicated:  (i) by personal delivery when delivered personally;      (ii) by overnight courier upon written verification of receipt; (iii) by      facsimile transmission upon acknowledgment of receipt of electronic      transmission; or (iv) by certified or registered mail, return receipt      requested, upon verification of receipt. Notice shall be sent to the      addresses set forth on the signature page of this Agreement or such other      address as either party may specify inwriting. |
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| 6.4   | Governing Law.      This Agreement shall be governed in all respects by the laws of the State      of New York, U.S.A. |
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| 6.5   | Severability.      Should any provisions of this Agreement be held by a court of law to be      illegal, invalid or unenforceable, the legality, validity and      enforceability of the remaining provisions of this Agreement shall not be      affected or impaired thereby. |
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| 6.6   | Entire Agreement.      This Agreement constituted the entire agreement between the parties      relating to this subject matter and supersedes all prior or      contemporaneous oral or written agreements concerning such subject matter.      The terms of this Agreement will govern all Director Services undertaken      by Director for the Company. |
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| 6.7   | Amendments.      This Agreement may only be amended, modified or changed by an agreement      signed by the Company and Director. The terms contained herein may not be      altered, supplemented or interpreted by any course of dealing or      practices. |
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| 6.8   | Language. This      Agreement is made both in Chinese and English. Each language shall have      the same effect. In the event of any discrepancy between the two      languages, the English version shallprevail. |
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| 6.9   | Counterparts.      This Agreement may be executed in two counterparts, each of which      shall be deemed an original, but all of which together shall constitute      one and the same instrument. |
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| Renhuang      Pharmaceuticals Inc.仁皇药业公司                                                                                                                                                                             | Independent Director      独立董事                                                                                                                                                                                               |
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| By   签字:                                         | By  签字:                                    |
| Date   日期:     2010      04      13                                                                                                               | Date  日期:                                                      |

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