Common use of Xxxxx Xxxxxx and Xx Clause in Contracts

Xxxxx Xxxxxx and Xx. Xxxx Xxxxxxx (Non-executive Directors); Xx. Xxx Xxxxxxxx, Xx. Xx Xxxxxxx and Xx. Xxxx Xxxx Xxx Xxxxx (Independent Non-executive Directors).

Xxxxx Xxxxxx and Xx. Xxxx Xxxxxxx (NonXxx Xxxxxx are executive directors, and the independent non-executive Directors); directors are Xx. Xxx Xxxxxxxx, Xx. Xx Xxxxxxx Xxxxx Xxxx, Mr. Xx Xxxxxxx, Xx. Xxx Xxxxx and Xx. Xxxx Xxxx Xxx Xxxxx (Independent Non-executive Directors)Xx Xxxxxxx.

Xxxxx Xxxxxx and Xx. Xxxx Xxxxxx Xxx; the non-executive Director is Mr. Xxx Xxxx Xxx, Xx. Xxx Xxx Xxx, Xx. Xxxx Xxxxxxx (Nonco-executive Directorschairman); Xx. Xxx Xxxxxxxx, Xx. Xxxx Xxxxxx and Xx. Xxxx Xxx; the independent non-executive Directors are Xx. Xxxxx Xxxx Xxxxx, Ms. Xx Xxxx, Xx. Xxxx Xxxxxxx and Xx. Xxxx Xxx Kit. Xx Xxxx Xxx Xxxxx (Independent Non-executive Directors)is an alternate director to Xx. Xxxxx Xxx.

Xxxxx Xxxxxx and Xx. Xxxx Xxxxxxx (NonXxxxxxx; two non-executive Directors); , namely Xx. Xxxx Xxxxx and Xx. Xxx XxxxxxxxXxxxxxxxx; and three independent non-executive Directors, namely Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xx Xxxxxxx Xx, Xxxxxxxxx and Xx. Mr. Xxxx Xxxx Xxx Xxxxx (Independent Non-executive Directors)Xxx.

Xxxxx Xxxxxx and Xx. Xx Xxx; the non-executive Director is Mr. Xxxx Xxxxxxx (NonXxxxxxx; and the independent non-executive Directors); Xx. Directors are Mr. Xxx XxxxxxxxXxxxxx, Xx. Xx Xxxxxxx and Xx. Xxxx Xxxx Xxx and Xx. Xxxxx (Independent Non-executive Directors)Xxxxxxxx.

Xxxxx Xxxxxx and Xx. Xxxx Xxxxxxx (NonXxxxxx Xxx; the non-executive Directors)Director is Mr. Xxx Xxxx Xxx; the independent non-executive Directors are Xx. Xxx XxxxxxxxXxxxx Xxxx Xxxxx, Ms. Xx Xxxx, Xx. Xx Xxxx Xxxxxxx and Xx. Xxxx Xxx Kit. Xx. Xxxx Xxx Xxxxx (Independent Non-executive Directors)is an alternative director to Xx. Xxxxx Xxx.