Common use of INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER Clause in Contracts

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee, comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders and an independent financial adviser will be retained to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreement.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee, Committee (comprising all the independent non-executive Directors of the Company, Directors) has been established formed to advise the Independent Shareholders and an independent financial adviser will be retained on the terms of the provision of deposit services under the 2019 Financial Services Agreement. The Company has appointed Fortune Financial Capital Limited as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect on the terms of the Entrustment provision of deposit services under the 2019 Financial Services Agreement.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders in respect of the Sale and an independent financial adviser will be retained Purchase Agreement, the Deed of Amendment and the transactions contemplated thereunder. Somerley Capital Limited has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementthis regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee, comprising all the independent non-executive Directors of the CompanyDirectors, has been established formed to advise the Independent Shareholders and an on the terms of the Continuing Connected Transactions (including the Annual Caps). The Company has appointed Xxxxxxxx as the independent financial adviser will be retained to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementsame regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established formed to advise the Independent Shareholders and an on the Continuing Connected Transactions (including the Annual Caps). The Company has appointed Xxxxx as the independent financial adviser will be retained to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementsame regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established formed to advise the Independent Shareholders and an independent financial adviser will be retained on the Continuing Connected Transaction (including the Annual Caps). The Company has appointed Xxxxxxxx as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementsame regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Company has established an Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders in connection with the entry into of the Services Agreement and an independent financial adviser will be retained the continuing connected transactions contemplated thereunder. Somerley Capital has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementthis regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Company has established an Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders in connection with the approval for the Services Agreement and an independent financial adviser will be retained the continuing connected transactions contemplated thereunder. Somerley Capital has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementthis regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders in respect of the Sale and an independent financial adviser will be retained Purchase Agreement, the Deeds of Amendment, the VIE Agreements, and the transactions contemplated thereunder. Xxxxxxxx has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementthis regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established formed to advise the Independent Shareholders and an on the Continuing Connected Transactions (including the Annual Caps). The Company has appointed Xxxxxxxx as the independent financial adviser will be retained to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementsame regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee, Committee comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders in respect of the Sale and an independent financial adviser will be retained Purchase Agreement, the Deed of Amendment and the transactions contemplated thereunder. Xxxxxxxx has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreementthis regard.