Common use of Xxxxx Xxxx Xxx and Xx Clause in Contracts

Xxxxx Xxxx Xxx and Xx. Xxxxx Menggui, Xxxxxx; four non-executive Directors, namely Mr. Xxx Xxxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xx Xxx and Xx. Xxxx Xxxxx; and four independent non-executive Directors, namely Xx. Xxxx Xxxx Xxxx, Xxxxx, Xx. Xxx Xxxxxxxx, Xx. Xxxx Xxxxxxx and Mr. Xxx Xxxxxxxxx.

Xxxxx Xxxx Xxx and Xx. Xxxxx MengguiXxx Xxxxx, Xxxxxx; four six non-executive Directors, namely Mr. Xxx Xxxxxxxxnamely, Xx. Xxxx XxxxxxxxxXxxx Xxx, Xx. Xxxxx Xxx, Mr. Xxxx Xxxx, Ms. Xxx Xxx Xxxx, Mr. Xx Xxx and Xx. Xxxx Xxxxx; Xxx Xxxx, and four independent non-executive Directors, namely Xx. Xxxx Xxxx namely, Mr. Xx Xxxxx Xxxx, XxxxxJ.P., Xxxxxxxxx Xxxxxx Xxxxxxxxx Xxx, Xx. Xxx Xxxxxxxx, Xxx Xxx and Xx. Xxxx Xxxxxxx and Mr. Xxx XxxxxxxxxXxx Ki, Xxxxx.

Xxxxx Xxxx Xxx and Xx. Xxxxx MengguiXxx Xxxxx, Xxxxxx; four non-executive Directors, namely namely, Mr. Xxxx Xxxx, Ms. Xxx XxxxxxxxXxxx Xxx, Xx. Xxxx Xxxxxxxxx, Xx and Xx. Xx Xxx Xx Xxxxx, and Xx. Xxxx Xxxxx; and four three independent non-executive Directors, namely Xx. Xxxx Xxxx namely, Mr. Xx Xxxxx Xxxx, XxxxxJ.P., Xx. Xxx XxxxxxxxXxx Ki, Xx. Xxxx Xxxxxxx Xxxxx and Mr. Xxx XxxxxxxxxXxxxxxxxx Xxxxxx Xxxxxxxxx Xxx.

Xxxxx Xxxx Xxx and Xx. Xxxxx MengguiXxx Xxxxx, Xxxxxx; four five non-executive Directors, namely Mr. Xxx Xxxxxxxxnamely, Xx. Xxxx XxxxxxxxxXxxx Xxx, Xx. Xx Xxx and Xxxxx Xxx, Xx. Xxx Xxx, Mr. Xxxx Xxxxx; Xxxx and Ms. Xxx Xxx Xxxx, and four independent non-executive Directors, namely Xx. Xxxx Xxxx namely, Mr. Xx Xxxxx Xxxx, XxxxxJ.P., Xxxxxxxxx Xxxxxx Xxxxxxxxx Xxx, Xx. Xxx Xxxxxxxx, Xxx Xxx and Xx. Xxxx Xxxxxxx and Mr. Xxx XxxxxxxxxXxx Ki, Xxxxx.