Common use of Company Secretary Clause in Contracts

Company Secretary. As at the date of this announcement, the Directors include Xxxx Xxxxx Xxxx and Xxxxx Xx Xxxx as executive Directors; and Xxxxx Xxx, Xx Xxx Xxxxx, Xxx Xxx Xxxx and Xxxx Xxx Xx as independent non-executive Directors.

Appears in 2 contracts

Samples: www.csair.cn, www.csair.cn

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Company Secretary. As at the date of this announcement, the Directors include Xxxx Xxxxx Xxxx and Xxxxx Xx Xxxx as directors of the Company comprise: Executive Directors: Non-executive Directors; and Xxxxx Xxx, Xx Xxx Xxxxx, Xxx Xxx Xxxx and Xxxx Xxx Xx as independent : Independent non-executive Directors.: Mr. XXX Xxx Xxxx Xx. XX Xxxxxx Xx. XXX Xxxx Xxxx, Xxxx Xx. XX Xxxx Xx. XX Xxxxxx Mr. LAW Tze Lun

Appears in 1 contract

Samples: Voluntary Announcement Loan Agreement

Company Secretary. As at the date of this announcement, the Directors include Xxxx Xxxxx Xxxx, Xxxx Xxx Xx and Xxxx Xx Xxx as non-executive Directors, Xxx Xxx Xxxx, Xxxxx Xx Xxxx and Xx Xxxx Xxx as executive Directors; and Xxxx Xxxxx Xxx, Xx Xxx Xxxxx, Xxx Xxx Xxxx and Xxxx Xxx Xx as independent non-executive Directors.Xxxx,

Appears in 1 contract

Samples: global.csair.com

Company Secretary. As at the date of this announcement, the Directors include Xx Xxxx Xxxxx Xxx, Xxxx Xxx Xx and Xxxx Xx Xxx as non-executive Directors, Xxx Xxx Xxxx, Xxxxx Xx Xxxx and Xx Xxxx Xxx as executive Directors; and Xxxx Xxxxx Xxx, Xx Xxx Xxxxx, Xxx Xxx Xxxx and Xxxx Xxx Xx as independent non-executive Directors.Xxxx,

Appears in 1 contract

Samples: Supplemental Agreement

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Company Secretary. As at the date of this announcement, the Directors include Xxxx Xxxxx Xxxx, Xxxx Xxx Xx and Xxxx Xx Xxx as non-executive Directors, Xxx Xxx Xxxx, Xxxxx Xx Xxxx and Xx Xxxx Xxx as executive Directors; and Xxxxx Xxx, Xx Xxx Xxxxx, Xxx Xxx Xxxx and Xxxx Xxx Xx as independent non-executive Directors.and

Appears in 1 contract

Samples: www1.hkexnews.hk

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