ROMA GREEN FINANCE LIMITED (incorporated in the Cayman Islands with limited liability) Flat 605, 6/F., Tai Tung Building TEL: +852 2529 6878Roma Green Finance LTD • November 24th, 2023 • Services-management consulting services • Hong Kong
Company FiledNovember 24th, 2023 Industry JurisdictionRoma Green Finance Limited (the “Company”), is pleased to offer you a position as an independent non-executive director on its Board of Directors and as a chairman of the Nomination Committee and a member of the Audit Committee and the Compensation Committee (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
Fenbo Holdings Limited Unit J, 19/F, World Tech Centre Kwun Tong Kowloon, Hong Kong Telephone: +(852) 2343-3328 November __, 2022Fenbo Holdings LTD • September 11th, 2023 • Electric housewares & fans
Company FiledSeptember 11th, 2023 IndustryFenbo Holdings Limited (the “Company”), is pleased to offer you a position as a director on its Board of Directors and as the chair of the ____________ Committee and a member of the ____________ Committee and the ____________ Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.