AMENDED APPOINTMENT LETTER, DATED SEPTEMBER 25, 2026, BETWEEN TOP FINANCIAL GROUP LIMITED AND MEI CAI
TOP Financial Group Ltd
Amended Appointment Letter for Independent Non-Executive Director
Reference is made to the appointment letter dated May 5, 2021 (the “Original Appointment Letter”) between TOP Financial Group Limited (formerly known as Zhong Yang Financial Group Limited) (the “Company”), a company incorporated with limited liabilities under the laws of the Cayman Islands, and you, which became effective on May 31, 2022, pursuant to which you were appointed as an Independent Non-Executive Director of the Company.
The Company wishes to amend certain terms of your appointment, including the compensation arrangement. This letter (the “Amended Appointment Letter”) sets forth the amended terms and conditions of your appointment. Upon your execution of this Amended Appointment Letter, this letter shall supersede and replace the Original Appointment Letter in its entirety. It is agreed that on acceptance of this offer, this letter will constitute a contract for services and not a contract of employment.
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