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The renewal extends the appointment by three years from 6 June 2017 to 5 June 2020 and updates the fourth paragraph last sentence of the original appointment letter. 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Director  \nWe refer to the appointment letter dated 14 May 2008(the“Original Appointment Letter”),the supplemental appointment letter dated 31 May 2011,the supplemental appointment letterI dated 29 December 2011 and the supplemental appointment letter I dated 26 March 2014(collectively,the“Appointment Letters”)signed between you and the Company regardingyour term of appointment as an independent non-executive director of the Company,whichwill expire on 5 June 2017.  \nWe are pleased to inform you that the board of director of the Company has resolved to renewyour term of appointment for a further term of 3 years commencing from 6 June 2017 to 5June 2020.  \nIn addition,the last sentence of the fourth paragraph of the Original Appointment Letter ishereby repealed in its entirety and is substituted as follows:  \n\"As an independent non-executive director of the Company,you shall be entitled toparticipate in the Company's share option,share award or other equity award or subscriptionscheme which may be adopted from time to time,subject always to,inter alia,the listing ofthe Shares on the Stock Exchange,the decision of the Board and the provisions of the ListingRules.\"  \nTerms defined in the Appointment Letters have the same meanings when used herein.The termsand conditions as stipulated in this letter shall be supplemental to the Appointment Letters.  \nSave and except above,all the other terms and conditions of the Appointment Letters remainunchanged.  \nPlease kindly confirm your acceptance of this supplemental appointment letter IV as statedherein by signing and returning to us the duplicate of this letter.  \nYours faithfully,For and on behalf ofPou Sheng International(Holdings)Limited  \nHuken  \nDirector  \nConfirmed and accepted by  \nloanClaug  \nChen,Huan-Chung  \n# Supplemental Appointment Letter I\n\nDate:26 March 2014  \nChen Huan-Chung  \nRe:Pou Sheng International (Holdings)Limited(“the Company”)Independent Non-Executive Director  \nWe refer to the appointment letter dated 14 May 2008,the Supplemental Appointment Letterdated 31 May 2011 and the Supplemental Appointment Letter I dated 29 December 2011(collectively,the “Appointment Letters”)signed between you and the Company regardingyour current term of appointment as an independent non-executive director of the Company,which will expire on 5 June 2014.  \nWe are pleased to confirm that the Board of Directors of the Company has resolved to renewyour term of appointment for a further 3 years from 6 June 2014 to 5 June 2017.Save andexcept as stipulated herein,allother terms of the Appointment Letters remain unchanged.  \nPlease kindly confirm your acceptance of re-appointment by signing and returning to us theduplicate of this letter  \nYours faithfully,For and on behalf of  \nPou Sheng International (Holdings)Limited  \nDirector  \nConfirmed and accepted by  \nHuanCl  \nCHEN Huan-Chung  \n# Supplemental Appointment Letter II\n\nDate:29 December 2011  \nChen Huan-Chung  \nRe:Pou Sheng International(Holdings)Limited(“the Company”)Independent Non-Executive Director  \nWe refer to the appointment letter dated 14 May 2008(the “Appointment Letter”)and thesupplemental appointment letter dated 31 May 2011(the “Supplemental Appointment Letter I”)signed between you and the Company regarding confirmation of your appointment as anindependent non-executive director of the Company (the“Appointment”)and extension of theAppointment for a period of 3 years commencing 6 June 2011 respectively.Terms defined in theAppointment Letter and the Supplemental Appointment Letter I have the same meanings when usedherein.  \nThe first sentence of the fourth paragraph of the Appointment Letter is revoked and superseded byreplacing with the following:  \n\"In consideration of the performance of your duties,the Company shall pay you a fee ofHK$300,000 per annum,whi","cbCaivmb1FKqsRK5","https://ap.wps.com/l/cbCaivmb1FKqsRK5","pdf",309741,"English","# Supplemental Appointment Letter IV\n## Appointment term renewal and effective dates\n## Amendment to the original appointment letter provision\n## Acceptance confirmation and return process\n# Supplemental Appointment Letter I\n## Appointment renewal term and expiry\n## Confirmation by signature\n# Supplemental Appointment Letter II\n## Fee revision for director duties\n## Conditions and acceptance","[{\"question\":\"What change does Supplemental Appointment Letter IV make to the director appointment?\",\"answer\":\"It renews Chen Huan-Chung’s term as an independent non-executive director for a further three years, and it repeals and replaces the last sentence of the fourth paragraph of the original appointment letter.\"},{\"question\":\"What is the renewed appointment period stated in Letter IV?\",\"answer\":\"The term runs from 6 June 2017 to 5 June 2020.\"},{\"question\":\"How does the letter require acceptance to take effect?\",\"answer\":\"Acceptance is confirmed by signing and returning the duplicate copy of the supplemental appointment letter.\"}]","Supplemental Appointment Letter IV - 29 May 2017 - Independent Non-Executive Director Renewal | PDF",1789483913]