Member of Committees. Director agrees to serve as the Chairman of the Audit Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 6 contracts
Samples: Director Agreement (Cine Top Culture Holdings Ltd.), Director Agreement (Cine Top Culture Holdings Ltd.), Director Agreement (Color Star Technology Co., Ltd.)
Member of Committees. Director agrees to serve as the Chairman of the Audit Compensation Committee and a member of the Compensation Audit Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 4 contracts
Samples: Director Agreement (Cine Top Culture Holdings Ltd.), Director Agreement (Jowell Global Ltd.), Director Agreement (Jowell Global Ltd.)
Member of Committees. Director agrees to serve as the Chairman of the Audit Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Audit Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 3 contracts
Samples: Director Agreement (Cine Top Culture Holdings Ltd.), Director Agreement (Jowell Global Ltd.), Director Agreement (Oriental Culture Holding LTD)
Member of Committees. Director agrees to serve as the Chairman of the Audit Compensation Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Audit Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman Chairlady of the Audit Compensation Committee and a member of the Compensation Audit Committee and the Nominating and Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Samples: Director Agreement (Intelligent Living Application Group Inc.)
Member of Committees. Director agrees to serve as the Chairman a member of the Audit Committee and a member the Chairman of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman of the Audit Committee and a member of the Compensation Committee and the Nominating and Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman a member of the Audit Committee Nominating and Corporate Governance Committee, a member of the Compensation Committee and the Corporate Governance and Nominating Chairman of the Audit Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Samples: Director Agreement (Skillful Craftsman Education Technology LTD)
Member of Committees. Director agrees to serve as the Chairman of the Audit Nominating and Corporate Governance Committee and a member of the Compensation Audit Committee and the Corporate Governance and Nominating Compensation Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Samples: Director Agreement (Intelligent Living Application Group Inc.)
Member of Committees. Director agrees to serve as the Chairman of the Audit Committee and a member of the Compensation Committee Nominating and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Samples: Director Agreement (Intelligent Living Application Group Inc.)
Member of Committees. Director agrees to serve as a member of Compensation Committee and the Chairman of the Audit Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman of the Audit Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman of the Audit Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Audit Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as on the Chairman committees of the Audit Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Committee of Board if he is so appointed by the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Samples: Director Agreement (Intelligent Living Application Group Inc.)
Member of Committees. Director agrees to serve as the Chairman of the Audit Committee Nominating and Corporate Governance Committee, a member of the Compensation Committee and the Corporate Governance and Nominating Audit Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Samples: Director Agreement (Intelligent Living Application Group Inc.)
Member of Committees. Director agrees to serve as the Chairman Chairlady of the Audit Committee Committee, and a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Samples: Director Agreement (Intelligent Living Application Group Inc.)
Member of Committees. Director agrees to serve as the Chairman of the Audit _____Committee and a member of the Compensation ____ Committee and the Corporate Governance and Nominating ______ Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as a member of the Corporate Governance and Nominating Committee and the Chairman of the Audit Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman of the Audit Compensation Committee and a member of the Compensation Audit Committee and the Nominating and Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman a member of the Audit Committee and a member of the Compensation Committee and the Chairman of the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
Member of Committees. Director agrees to serve as the Chairman of the Audit _____Committee and a member of the Compensation _____ Committee and the Corporate Governance and Nominating _____Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Appears in 1 contract
