Xxx Xxxxxxx and Xx Sample Clauses

Xxx Xxxxxxx and Xx. Xx Xxxx Xxxx Xxxxxxxx; the non-executive Directors are Ms. Xx Xxxx and Xx. Xxxxx Xxxxxx; and the independent non-executive Directors are Xx. Xxxx Xxxx, Mr. Ge Ning and Xx. Xxxxxx Xxxx.
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Xxx Xxxxxxx and Xx. XXX Xxxx as non-executive Directors; Dr. XX Xxx Xxx, Xx. XX Xxxxxxxx and Xx. XXXX Xxxx Xxxx as executive Directors and Xx. XXXX Wing Xxxx, Xxxxxx, Xx. XXXX Xxxxxxx, Xx. XXX Xxxxxxx and Mr. XX Xx as independent non- executive Directors.
Xxx Xxxxxxx and Xx. Xxxxx XxXxxx
Xxx Xxxxxxx and Xx. Xxx Xxxx Xxx; and three Independent non-executive Directors, namely Mr. Xxxxx Xxx Xx, Ms. Xxx Xxxx Xxx, Xxxxx and Xx. Xxxx Xxx Wa, Xxxx.
Xxx Xxxxxxx and Xx. XXX XXXX Xxx Xxx, Xxxxx as independent non-executive directors. Notes:
Xxx Xxxxxxx and Xx. Xxxxxxx Xxx Lee; and the independent non- executive directors of the Company are Xx. Xxxx Xxxxxxx, Mr. Xxxx Xxxx, Xx. Xxxxxxx Xxx-King Xx and Xx. Xxxx Xxxxxx.
Xxx Xxxxxxx and Xx. XX Xxx; the non-executive directors of the Company are Xx. XXXX Xxxxx, Xx. XXXX Xxxxxxxx and Xx. XXXX Xxxxxxx; and the independent non-executive directors of the Company are Dr. XX Xxxx Xxx, Xx. XXX Xxx Xxxx and Xx. XXX Xxxxx.
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Xxx Xxxxxxx and Xx. Xxx Xxxxx as executive directors; Xx. Xxx Xxx Xxx, Mr. Xx Xxxx and Xx. Xx Xxx as independent non-executive directors; and Xx. Xxxx Xxxx Wa as non -executive director.
Xxx Xxxxxxx and Xx. Xxxx Xxxxxxx; and one independent non-executive Director, namely, Xx. Xxxx Xxxxx.
Xxx Xxxxxxx and Xx. Xx Xxxxxxxx and non-executive Directors Xx. Xx Xxxxxxxx, Xx. Xx Xxxxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xx Xxxxxxxx, Xx. Xxxx Xxxxxxxx, Xx. Xxxx Xxxx, Xx. Xxxxxxx Xxxxxx as well as independent non-executive Directors Xx. Xxx Xxxxxxxxx, Xx. Xx Xxxxxxxx and Xx. Xxx Xxxxx Man, Xxxxx.
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