INDEMNIFICATION AGREEMENTIndemnification Agreement • August 26th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
This Indemnification Agreement (this “Agreement”) is entered into as of [DATE] by and between Ming Shing Group Holdings Limited., a Cayman Islands company (the “Company”), and the undersigned, a director and/or an officer of the Company (“Indemnitee”), as applicable.
THIS AGREEMENT is made the [●] day of [●], 2023 BETWEEN: (“Party” or “Parties” mean respectively a party, or parties, to this Agreement.) OPERATIVE PROVISIONSAgreement • August 26th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • Hong Kong
DIRECTOR AGREEMENTDirector Agreement • August 26th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of December 21, 2022, is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and Chi Ming Lam, an individual (the “Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • August 26th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York
THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
Lease AgreementLease Agreement • August 26th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors
This Agreement is entered into by and between the landlord and the tenant (details of both parties are listed in Schedule 1) on May 1, 2023. The landlord and the tenant respectively lease out and lease into the property listed in Schedule I for the lease term and rent detailed in Schedule I, and agree to abide by and perform the following terms:
