DIRECTOR AGREEMENTDirector Agreement • July 18th, 2023 • Top Wealth Group Holding LTD • Miscellaneous food preparations & kindred products • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of May 16, 2023, is by and between Top Wealth Group Holding Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and Kim Kwan Kings Wong, an individual (the “Director”).
Corporate Development Consultant Appointment AgreementCorporate Development Consultant Appointment Agreement • July 18th, 2023 • Top Wealth Group Holding LTD • Miscellaneous food preparations & kindred products • Hong Kong
This Corporate Development Director Appointment Agreement (hereinafter referred to as “The Agreement”) shall become effective on August 1, 2022.
Lease of Food Factory Project AgreementLease Agreement • July 18th, 2023 • Top Wealth Group Holding LTD • Miscellaneous food preparations & kindred products
Based on the principles of equality, willingness, fairness, and honesty, Party A and Party B, after amicable negotiation, have reached the following agreement with respect to the matters of Party A renting a food factory from Party B and the relevant matters related to the processing and packaging food (caviar) and other related service items:
Sales contract for CaviarSales Contract • July 18th, 2023 • Top Wealth Group Holding LTD • Miscellaneous food preparations & kindred products
According to the provisions of the “Contract Law of the People’s Republic of China,” the “Food Safety Law of the People’s Republic of China,” and relevant laws and regulations, and considering that Party B possesses the qualification (recorded registration number: 04494516) for the overseas export trade of specialty products produced by Party A, namely caviar, Party B serves as Party A’s exclusive long-term partner for overseas trade. Party B will be assisting Party A in activities such as overseas investment promotion and market development for an extended period. After thorough negotiations between Party A and Party B, they are reaching this long-term cooperation agreement.
