Common Contracts
5 similar Director’s Agreement contracts by Fenbo Holdings LTD, Healthy Green Group Holding LTD, IMMRSIV Inc., others
Premium Catering (Holdings) Limited (incorporated in the Cayman Islands with limited liability) Singapore 738398 TEL: +65 6970 1488Director’s Agreement • August 13th, 2024 • Premium Catering (Holdings) LTD • Retail-eating places
Premium Catering (Holdings) Limited (the “Company”), is pleased to offer you a position as an independent non-executive director on its Board of Directors (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.
ROMA GREEN FINANCE LIMITED (incorporated in the Cayman Islands with limited liability) Flat 605, 6/F., Tai Tung Building TEL: +852 2529 6878Director’s Agreement • November 24th, 2023 • Roma Green Finance LTD • Services-management consulting services • Hong Kong
Roma 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 __, 2022Director's Agreement • September 11th, 2023 • Fenbo Holdings LTD • Electric housewares & fans
Fenbo 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.
IMMRSIV Inc. 1004, Toa Payoh North, #04-12 Singapore 318995Director’s Agreement • December 29th, 2022 • IMMRSIV Inc. • Services-prepackaged software
IMMRSIV Inc. (the “Company”), is pleased to offer you a position as a director on its Board of Directors and as a 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.
Healthy Green Group Holding Limited Flat 2-3, 4/F Join-In Hang Sing Centre Kwai Chung, New Territories Hong KongDirector's Agreement • April 26th, 2022 • Healthy Green Group Holding LTD • Food and kindred products
Health Green Group Holding Limited (the “Company”), is pleased to offer you a position as an independent non-executive director on its Board of Directors of the Company 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.
