Xxxxxxx and Xx. Xxxx Xxxx as Executive Directors and Xx. Xx Xxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xxxx Xxxxxxx as Independent Non-executive Directors.
Appears in 1 contract
Samples: Loan Agreement
Xxxxxxx and Xx. Xxxx Xxxx Xx Xxxxxx as Executive Directors executive directors; and (ii) Xx. Xxxxxx Xxx Xxxxx, Xxxxx, Xx. Xx Xxxxxxx, Xx. Xxx Xxxxxxx Xxxxx and Xx. Mr. Xxxxx Xxxx Xxxxxxx as Independent Non-independent non- executive Directorsdirectors.
Appears in 1 contract
Samples: Framework Agreement
Xxxxxxx and Xx. Xxx Xxxxxxx as executive Directors, Xx. Xxxxxx Xxx Xxxx and Xx. Xxxx Xxx as Executive non-executive Directors and Xx. Xx XxxxxxxXxx Xxxxx, Xx. Xxx Xxxxxxx and Xx. Xxxx Xxxxxxx as Independent Non-executive Directors.
Appears in 1 contract
Samples: Cooperation Agreement
Xxxxxxx and Xx. Xxx Xxxx Kei, Xxxxxx as executive directors of the Company; and (ii) Xx. Xx Xxx, Xx. Xxxx as Executive Directors So Xxxx, Ms. Xx Xxx Xxx and Xx. Xx Xxxxxxx, Xx. Xxxxx Xxx Xxxxxxx and Xx. Xxxx Xxxxxxx as Independent Nonindependent non-executive Directorsdirectors of the Company.
Appears in 1 contract
Samples: Loan Agreement