INDEPENDENT DIRECTOR AGREEMENT

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of April 6, 2009 (“ Agreement ”) between AMERICAN NANO SILICON TECHNOLOGIES, INC. , a California corporation (“ Company ”), and  Lü Shuming  (“ Director ”).

WHEREAS , it is essential to the Company to attract and retain  as directors the most capable persons available to serve on the board of directors of the Company (the “ Board ”); and

WHEREAS , the Company believes that Director possesses the necessary qualifications and abilities to serve as a director of the Company and to perform the functions and meet the Company’s needs related to its Board.

NOW, THEREFORE , the parties agree as follows:

1.     Service as Director . Director will serve as a director of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) attending meetings of each Committee of which Director is a member, (3) using reasonable efforts to promote the business of the Company. The Company currently intends to meet on t