Duties of the Director. 1.1 The Director shall carry out his/her duty as an independent director to the Company for a term of one year unless terminated earlier by the majority vote of the board of directors and shall make himself or herself available to perform such functions in keeping with all the applicable laws, rules and regulations of the United States and the People’s Republic of China, including not limited to the applicable securities laws, the laws of the State of Delaware. 1.2 The Director hereby agrees faithfully to render the service expected of an independent director and to promote the interests of the Company to the best of his ability and keep his or her duty of care, confidentiality and loyalty among other duties. The Director further agrees to devote necessary time, attention, skill and best efforts to the performance of his duties under this Agreement. 1.3 The Director shall have such power and authority as shall reasonably be required to enable him to perform his duties hereunder in an efficient manner. 1.4 The Director shall not self-deal or do anything harmful to the interest of the Company or its shareholders and shall not engage in any xxxxxxx xxxxxxx or similar activities. 1.5 The Director shall maintain her or his standing and capacity as an “independent director” under the relevant rules of the Securities and Exchange Commission and relevant rules and regulations of relevant stock exchanges and shall not engage in any employment or service with the Company or otherwise that may impair such standing.
Appears in 4 contracts
Samples: Service Agreement (China Housing & Land Development, Inc.), Service Agreement (China Housing & Land Development, Inc.), Service Agreement (China Housing & Land Development, Inc.)
Duties of the Director. 1.1 The Director shall carry out his/her his duty as an independent director to the Company for a term of one year unless terminated earlier by the majority vote of the board of directors and shall make himself or herself available to perform such functions in keeping with all the applicable laws, rules and regulations of the United States and the People’s Republic of China, including not limited to the applicable securities laws, the laws of the State of Delaware.
1.2 The Director hereby agrees faithfully to render the service expected of an independent director and to promote the interests of the Company to the best of his ability and keep his or her duty of care, confidentiality and loyalty among other duties. The Director further agrees to devote necessary time, attention, skill and best efforts to the performance of his duties under this Agreement.
1.3 The Director shall have such power and authority as shall reasonably be required to enable him to perform his duties hereunder in an efficient manner.
1.4 The Director shall not self-deal or do anything harmful to the interest of the Company or its shareholders and shall not engage in any xxxxxxx ixxxxxx xxxxxxx or similar activities.
1.5 The Director shall maintain her or his standing and capacity as an “independent director” under the relevant rules of the Securities and Exchange Commission and relevant rules and regulations of relevant stock exchanges and shall not engage in any employment or service with the Company or otherwise that may impair such standing.
Appears in 2 contracts
Samples: Service Agreement (China Housing & Land Development, Inc.), Service Agreement (China Housing & Land Development, Inc.)
Duties of the Director. 1.1 The Director shall carry out his/her his duty as an independent director to the Company for a term of one year years unless terminated earlier by the majority vote of the board of directors and shall make himself or herself available to perform such functions in keeping with all the applicable laws, rules and regulations of the United States and the People’s Republic of China, including not limited to the applicable securities laws, the laws of the State of Delaware.
1.2 The Director hereby agrees faithfully to render the service expected of an independent director and to promote the interests of the Company to the best of his ability and keep his or her duty of care, confidentiality and loyalty among other duties. The Director further agrees to devote necessary time, attention, skill and best efforts to the performance of his duties under this Agreement.
1.3 The Director shall have such power and authority as shall reasonably be required to enable him to perform his duties hereunder in an efficient manner.
1.4 The Director shall not self-deal or do anything harmful to the interest of the Company or its shareholders and shall not engage in any xxxxxxx xxxxxxx or similar activities.
1.5 The Director shall maintain her or his standing and capacity as an “independent director” under the relevant rules of the Securities and Exchange Commission and relevant rules and regulations of relevant stock exchanges and shall not engage in any employment or service with the Company or otherwise that may impair such standing.
Appears in 1 contract
Samples: Service Agreement (China Housing & Land Development, Inc.)