Appointment of Chairman. The two Party-appointed arbitrators shall jointly appoint the third arbitrator from the AAA "blue ribbon" panel for commercial disputes. If the appointment of the third arbitrator is not effected within 30 days, then, upon the joint request of the Parties or the request of either of them, the appointing authority shall appoint the third arbitrator, obtain acceptance of such appointment and acceptance. The third arbitrator shall serve as the chairman of the tribunal.
Appointment of Chairman. Contemporaneous with the Disbursement, Borrower shall appoint Xxxxxx Xxxxx as nonexecutive chairman of the Board of Directors.
Appointment of Chairman. The chairman (if any) of the Board of Directors shall preside as chairman at every general meeting of the Company. If there is no such chairman, or if at any meeting he is not present within five minutes after the time appointed for holding the meeting or is unwilling to act as chairman, the Directors present shall choose one of their number to act or, if only one Director is present, he shall preside as chairman if willing to act. If no Director is present, or if each of the Directors present declines to take the chair, the Members present and entitled to vote shall elect one of their number to be chairman.
Appointment of Chairman. 8.6.1. The Board shall have a non-executive chairman (the “Chairman”). The Chairman shall not have a casting or second vote.
8.6.2. The first Chairman of the JVCo shall be nominated from amongst the Ester Directors and thereafter be appointed on a rotational basis between Loop and Ester. In the event that the Chairman is absent in a meeting of the Board, the Board shall elect 1 (one) of the Directors present at such meeting to be the Chairman of the meeting.
8.6.3. The term of office of the Chairman shall be 2 (two) years from the date of his/ her appointment.
Appointment of Chairman. The Companies hereby appoint the Chairman to provide Services to the Companies and their direct and indirect subsidiaries (each, a “Subsidiary”), including any other entities hereafter formed, acquired or invested in by the Companies or their Subsidiaries, and the Chairman hereby accepts such appointment, in each case, on the terms and conditions provided in this Agreement.
Appointment of Chairman. The two party appointed arbitrators shall jointly appoint the third arbitrator, obtain the appointee's acceptance of such appointment and notify the parties in writing of such appointment and acceptance within 30 days after their appointment and acceptance.
Appointment of Chairman. Following the resignation of Xx. Xxx, Mr. Xxx, currently an Executive Director and the Chief Executive Officer, has been appointed as the Chairman with effect from 20 September 2019. The biographical details of Mr. Xxx are set out as follows: Mr. Xxx, aged 41, an Executive Director and the Chief Executive Officer, was appointed as an Executive Director on 11 May 2011. He is also a member of each of the nomination committee of the Board and Remuneration Committee. Mr. Xxx joined the Group in October 2004. He is responsible for the overall management and business development of the Group. Mr. Xxx also serves as a director of Xxxx Xxxx Xxxx Limited, Prajna Technology Limited, CB International Group, Shenzhoufu Software and Beijing Youxiping Technology Co., Ltd.*, and the chairman of Beijing Wanlefu Technology Limited*. All the above companies are subsidiaries of the Company. Save as disclosed above, Mr. Xxx did not have any other position in the Company or any of its subsidiaries. Mr. Xxx graduated from Beijing University of Aeronautics and Astronautics with a bachelor’s degree in Engineering. In 2012, Mr. Xxx was acknowledged as ‘‘2012 Outstanding Young Entrepreneur in the Industry of China’s Electronic Information’’ by China Electronics Enterprises Association. In 2014, Mr. Xxx was recognized as 2014 China’s Commercial Influential People (中國商業影響力人物) by the Third Session of China Finance Summit Organizing Committee (中國財經峰會組委會) and he has more than 15 years of experience in corporate management, financing, operation, product design and marketing. As at the date of this announcement, Mr. Xxx was deemed to be interested in 244,800,000 shares of the Company within the meaning of Part XV of the SFO. Such shares were beneficially owned by Data King Limited, a substantial shareholder of the Company, which was wholly owned by Mr. Xxx. Save as disclosed, he does not have any interests or is not deemed to have any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations within the meaning of Part XV of the SFO. Mr. Xxx has entered into a labour contract with Shenzhoufu Software. The labour contract is for a period of 3 years commencing on 1 May 2018. He has also entered into a service agreement with the Company on 9 November 2013, the particulars of which are in all material respects the same as the above labour contract. The service agreement is for a period of 3 years commencing on 9 November 20...
Appointment of Chairman. Where two arbitrators are named, those arbitrators will, within 10 days of the appointment of the second arbitrator and before proceeding to act, unanimously agree on the appointment of a third arbitrator to act with them and be chairman of the arbitration. If the two arbitrators are unable to agree on the appointment of the chairman, the chairman will be appointed under the provisions of the Commercial Arbitration Act (British Columbia) or any successor legislation.
Appointment of Chairman. If at any time during the Employment Period the chairman of the Board of Directors of the Company (the “Chairman”) resigns, is terminated or otherwise leaves his position as Chairman, the Executive shall be reviewed for appointment of the position of Chairman and shall be consulted as to the appointment of a Chairman, a reasonable time prior to the appointment of any other person to the position of Chairman.
