DIRECTOR AGREEMENTDirector Agreement • February 23rd, 2024 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of [●],2024, is by and between Epsium Enterprise Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Chi Seng Lou, an individual (the “Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 23rd, 2024 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York
THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [●] 2024, is by and between EPSIUM ENTERPRISE LIMITED., a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Cui Kewei Joshua, an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
OFFICER AND DIRECTOR AGREEMENTOfficer and Director Agreement • February 23rd, 2024 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York
THIS OFFICER AND DIRECTOR AGREEMENT (this “Agreement”), dated as of [●], 2024, is by and between Epsium Enterprise Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Son I Tam, an individual (the “Executive Officer”).
