Mr. Joel A. Gallo Unit 102, Building 23 Qingpu District, Shanghai, China Re: Independent Director Service Agreement Dear Mr. Joel Adalberto Gallo:Independent Director Service Agreement • November 22nd, 2024 • Papa Medical Inc. • Cigarettes • Delaware
Papa Medical Inc. (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as a chair of the Audit Committee and a member of the Compensation Committee and the Nominations Committees that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
Dr. James Jiayuan Tong 51905 Avenida Rubio La Quinta, CA 92253 Re: Independent Director Service Agreement Dear Dr. James Jiayuan Tong:Independent Director Service Agreement • November 22nd, 2024 • Papa Medical Inc. • Cigarettes • Delaware
Papa Medical Inc. (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as a chair of the Compensation Committee and a member of the Audit Committee and the Nominations Committees that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
Papa Medical Inc.Independent Director Service Agreement • November 22nd, 2024 • Papa Medical Inc. • Cigarettes • Delaware
Papa Medical Inc. (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as a chair of the Nominations Committee and a member of the Audit Committee and the Compensation Committees that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.