Xxx Xxxxx and Xx Sample Clauses

Xxx Xxxxx and Xx. Xxx Xxxxxxx; the non-executive Directors are Xx. Xxxxxx Xxx, Xx. Xxxx

Xxx Xxxxx and Xx. Xx Xxxxxxxx as executive Directors; Xx.

Xxx Xxxxx and Xx. Xx Xxx, being executive directors of the Company, Xx. Xxxxx Xxxx, Xx. Xxxxx Xxxxxxx and Mr. Xx Xxxx Xxx, being non-executive directors of the Company, and Xx. Xxx Xxxxxxxx, Ms. Xxx Xxx Xxxx, Xx.

Xxx Xxxxx and Xx. Xx Xxxxxxx as executive Directors; Ms. Xxx Xxx, Xx. Xxxxx Man Xxxxx, Xxxxxxx and Xx. Xxxx Xxxxxxx as non-executive Directors; and Xx. Xx Xxxxxx, Xx. Xxx Xxxxxx Kong Xxx, Xx. Xxxx Xxxxxx and Xx. Xxxx Xxxx as independent non-executive Directors.

Xxx Xxxxx and Xx. Xxx Tsi Fun Xxxxxxxx; the non-executive Directors are Xx. Xxx Xxxxxxx, Xx.

Xxx Xxxxx and Xx. XXX Xxxxxxx; and the independent non-executive directors of the Company are Xx. XXX

Xxx Xxxxx and Xx. Xxx Tsi Fun Xxxxxxxx; the non-executive Directors are Dr.

Xxx Xxxxx and Xx. Xxx Xxxxxx.

Xxx Xxxxx and Xx. Xxxx Xxxxxxxx shall have resigned as directors of CanOxy; and

Xxx Xxxxx and Xx. Xxxxx De’An Xxxx as non-executive Directors; and Xx.