Appointment of President. The Company shall have a President, Chief Financial Officer and Secretary. The initial President shall be Xxxxx Xxxxxxxx, the initial Chief Financial Officer shall be Xxxxx Xxxxxx and the initial Secretary shall be Xxxx X. Xxxx, all of whom shall act in such capacity until removed or replaced pursuant to action of the Board of Directors. The President shall be responsible for the implementation of the decisions of the Board of Directors. The Board of Directors shall require that the President, and other officers, at all times conform to policies and programs established by the Board of Directors; and the scope of the President's and other officers' authority shall bind the Stockholders and the Company when within the scope of their authority. The President shall at all times be subject to the direction of the Board of Directors and shall keep the Board of Directors informed as to all material matters of concern not in the ordinary course of business.
Appointment of President. The Board of Directors of Isodiol shall have re-appointed Xxx Xxxxxxx as President of Xxxxxxx’x Brands.
Appointment of President. In order to cope with the requirement of long-term strategic planning and business development of the Company, the senior management structure of the Company has been optimised by adding a position of the President. The senior management responsible to the Board comprises the President, the CEO, the chief financial officer (the CFO), and the Vice Presidents. The chairman of the Board is responsible for formulating the overall strategic direction of the Group as well as coordinating the strategic resources from the Shareholders. The President will be mainly responsible for the overall planning of the Group’s business transformation and operational management. The CEO will be responsible for the daily operation of the Group, including exploring new business path, determining profit model for the Company and promoting equity investment in emerging industries. The CFO will be responsible for the Group’s finance, fund raising and capital markets matters. The Vice Presidents will be responsible for the Company’s investments in different sectors, such as healthcare, fixed-income investment, etc. Xx. Xx has been appointed as the President with effect from 31 March 2023 and will continue to serve as an ED, but will cease to serve as a Vice President and cease to perform the duties of CEO upon the appointment of Xx. Xxxx as the CEO. The biographical details of Xx. Xx are set out below: Xx. Xx Xxxxxx, aged 51, was appointed as an ED on 18 October 2021 and a Vice President on 30 December 2021, and he is currently the general manager of Hainan Xincheng Kaiyuan Investment Co., Ltd, a wholly-owned subsidiary of the Company and the executive director of China New Town Holding Co., Ltd. and the director of various subsidiaries of the Company. Xx. Xx studied in the economic management department of Jiangnan University from 1991 to 1994 and studied business administration at the School of Economics and Management in Northwest University from 2003 to 2006 and obtained a master’s degree in business administration in 2006. Xx. Xx joined Xitong International Holdings (HK) Limited (‘‘Xitong International’’) as the general manager from October 2021. Xitong International is a substantial shareholder of the Company. Before joining Xitong International, Xx. Xx served as the manager of the Investment Department and Asset Management Department of Guolian Securities Co., Ltd. from July 1994 to September 2003; the general manager and chairman of Xxxx Xxxxxxx Equity Exchange Co., Ltd. (無錫...
Appointment of President. Dxxxx Xxxx has been appointed to serve as President of the Company, in addition to serving in his role as Chief Commercial Officer. He will report to both you, as Acting Chief Executive Officer, and to the newly-formed Executive Committee and me as the newly-designated Executive Chairman. Kitty, if this is consistent with your understanding of the consensus that was reached among the Board of Directors and you at our July 29, 2004 meeting, please acknowledge this by executing this letter below. Sincerely, Prestwick Pharmaceuticals, Inc. By: Mxxxxx X. Xxxxx Executive Chairman Acknowledged and Agreed: Dr. Kxxxxxxx Cxxxxxxx-Xxxxx Exhibit A
Appointment of President. 3.1 The Corporation hereby appoints the President and the President hereby accepts such appointment as the President and Chief Executive Officer of the Business on the terms and conditions set forth herein. Term
Appointment of President. On the Closing Date, Xxxx X. Xxxxxxxxxx shall serve as the President of the Company, until her successor is duly elected and qualified or until her earlier death, resignation or removal. Xx. Xxxxxxxxxx acknowledges and agrees that nothing in this Agreement or otherwise is intended to, or shall be interpreted as, creating employment for a specified period of time and her employment is and shall be employment-at-will which can be terminated at any time, without prior notice or cause, by her or the Company, and that no act, statement, or conduct of any nature whatsoever by any representative of the Company shall alter the nature of her at-will-employment unless it is in writing and specifically refers to and supersedes this section.
Appointment of President. At the Closing, Davix Xxxxxxxx xxxll have been appointed as President of BRG Acquisition Corp. pursuant to the Employment Agreement.
Appointment of President. The Management Committee shall appoint ------------------------ an individual to supervise the day-to-day operations of the Company and such person shall be designated as "President." Such appointment, if the appointee is other than one of the individuals listed in Schedule 1.25, shall be a "Major Decision" pursuant to Section 5.4. The President shall be subject to the general supervision and control of the Management Committee and shall carry out the policy decisions made by the Managers. At all meetings of the Management Committee and meetings of the Members, the President shall be present and shall report to the Management Committee and Members on the operation of the Company including all Projects, or any other matters as any Manager or Member may request. Xxxx Xxxxxxx shall be employed by Company pursuant to the terms of the Quincey Employment Agreement as the initial President of the Company and shall continue to serve as the President until terminated by the vote of the SWC Manager and Inland Senior Manager (other than Quincey) in accordance with the Quincey Employment Agreement.
Appointment of President. Upon the removal or resignation of ------------------------ the President of the Corporation, his successor shall be appointed by the vote of a majority of the directors on the Board and the outgoing President shall abstain from such vote.
Appointment of President. 30 (f) Board of Directors...................................................30
