Common use of Fees to Director Clause in Contracts

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Jowell Global Ltd.)

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Fees to Director. The Company agrees to pay Director a fee of USD10,000 one RMB60,000 per year for Director Services, service as the Chairman of the Compensation Committee, a member of the Audit Committee and the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Cine Top Culture Holdings Ltd.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 RMB 30,000 one year for Director Services, service as the Chairman of the Compensation Committee, a member of the Audit Committee and the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Jowell Global Ltd.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 USD 30,000 one year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and Audit Committee, a member of the Compensation Committee and the Audit Corporate Governance and Nominating Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Jowell Global Ltd.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one year RMB 0 per month for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board Services and other services mutually agreed by the parties. The fee to Director is also serving and paid as the Director shall be paid by Chief Executive Officer of the Company quarterlyunder a separate employment agreement with the Company.

Appears in 1 contract

Samples: Director Agreement (Oriental Culture Holding LTD)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 USD 25,000 one year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and Audit Committee, a member of the Compensation Committee and the Audit Corporate Governance and Nominating Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Oriental Culture Holding LTD)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one RMB60,000 per year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and Audit Committee, a member of the Compensation Committee and the Audit Corporate Governance and Nominating Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Cine Top Culture Holdings Ltd.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 RMB 60,000 per month and according to the Company’s business situation plus one year for Director Servicesmonth’s Lunar New Year director service allowance, service as the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterlymonthly.

Appears in 1 contract

Samples: Director Agreement (Oriental Culture Holding LTD)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 $30,000 one year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and Audit Committee, a member of the Compensation Committee and the Audit Corporate Governance and Nominating Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Jowell Global Ltd.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one year RMB 10,000 per month for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Oriental Culture Holding LTD)

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Fees to Director. The Company agrees to pay Director a fee of USD10,000 one $25,000 per year for Director Services, service as a member of the Board, the Chairman of the Corporate Governance and Nominating Compensation Committee and a member of the Compensation Committee and the Audit Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly. At the sole discretion of the Board, or any committee duly designated by the Board and authorized to act thereto, the Director shall be eligible for stock award pursuant to the incentive plan of the Company.

Appears in 1 contract

Samples: Director Agreement (Future FinTech Group Inc.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one RMB60,000 per year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Cine Top Culture Holdings Ltd.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one US$18,000 per year for Director Services, service as the Chairman of the Nominating and Corporate Governance and Nominating Committee and a member of the Compensation Audit Committee and the Audit Compensation Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Intelligent Living Application Group Inc.)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 USD 25,000 one year for Director Services, service as the Chairman of the Compensation Committee, a member of the Audit Committee and the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Oriental Culture Holding LTD)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one RMB 50,000 a year in cash for Director Services, service as the Chairman of the Corporate Governance and Nominating Audit Committee and a member of the Compensation Committee Nominating and the Audit Committee the Board and other services mutually agreed by the partiesCorporate Governance Committee. The fee shall be payable to the Director shall be paid by at the Company quarterlyend of each quarter in equal installments, from the date of this agreement.

Appears in 1 contract

Samples: Director Agreement (China Recycling Energy Corp)

Fees to Director. The Company agrees to pay Director a fee of USD10,000 one US$24,000 per year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and Audit Committee, a member of the Compensation Committee and the Audit Corporate Governance and Nominating Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.

Appears in 1 contract

Samples: Director Agreement (Cine Top Culture Holdings Ltd.)

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