Xxx Xxxxxxxx and Xx Sample Clauses

Xxx Xxxxxxxx and Xx. Xx Xxx Xxxx; and four independent non-executive directors, namely Mr. Xx Xxxxx Xxxxx, Xx. Xxxxxx Xxxx Xxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxx.
Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxx; the non-executive directors of the Company are Xx. Xxxx Xxxxxx, Xx.
Xxx Xxxxxxxx and Xx. Xxx Xxxxxx; and the independent non-executive directors of the Company are Xx.
Xxx Xxxxxxxx and Xx. Xxx Xxx as Non-executive Directors, and Xx. Xxxxx Xxxx, Xx. Xxx Xxxxxxxx, Mr. Xxxx Xxxxx and Xx. Xx Xxx as Independent Non-executive Directors.
Xxx Xxxxxxxx and Xx. Xxx Xxxxxx; and the independent non-executive Directors are Xx. Xxxx Xxxx Xxxxxx Xxxx, Xx. Xxx Xxxxx Xxx and Xx Xxxx Xxxx Kit.
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Xxx Xxxxxxxx and Xx. XXX Hang Xxx Xxxxxx; 2 non-executive Directors, namely Xx. XXX Xxxxxx (Non-executive Vice Chairman) and Mr. XXX Xxxx; and 3 independent non-executive Directors, namely Xx. XX Xxxx Xxxx, Xx. XXXX Xxx and Xx. Xxxxxxx XXX.
Xxx Xxxxxxxx and Xx. XXX Xxxxx Xxxx Xxxxxx; the non-executive directors of the Company are Mr. XX Xxxxxx, Xx. XXX Xxx, Xx. XXXX Xxxx and Mr. XXXX Xxx; and the independent non-executive directors of the Company are Mr. XX
Xxx Xxxxxxxx and Xx. Xxx Pun Xxxxx; and (2)
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