Xxxxxxxx and Xx. Xxxxx Xxxxxx; and the independent non-executive directors of the Company are Xx. Xxxx Xxxx, Xx. Xxx Xxxxxxx and Xx. Xxx Xxxx Kit.
Appears in 2 contracts
Samples: Loan Agreement, Loan Agreement
Xxxxxxxx and Xx. Xxxxx XxxxxxXx Xxx Xxx; and the independent non-executive directors of the Company are Xx. Xxxx XxxxXxxxx Xx Xxx, Xx. Xxxxxx Xxx Xxxxxxx Xxxxx and Xx. Xxxx Xxx Xxxx KitXxxx.
Appears in 1 contract
Samples: Appointment of Executive Director and Chief Financial Officer
Xxxxxxxx and Xx. Xxxxx Xxxxxx; and the independent non-executive directors of the Company are Xx. Xxxx XxxxXxx Xxx, Xx. Xxx Xxxxxxx Xxxx Xxxx and Xx. Xxx Xxxx KitXxxxxxx.
Appears in 1 contract
Samples: Subscription Agreement
Xxxxxxxx and Xx. Xxxxx XxxxxxXx Xxx Xxx; the non-executive director of the Company is Xx. Xxx Xxxx Man Xxxxx; and the independent non-executive directors of the Company are Xx. Xxxx XxxxXxxxxx Xxx Xxxxx, Xx. Xxx Xxxxxxx and Xx. Xxxx Xxx Xxxx Kitand Mr. Man Xxx Xxxxx Xxxx.
Appears in 1 contract
Samples: Lease Agreement
