Director Offer Letter Sample Contracts

GD Culture Group Limited 22F - 810 Seventh Avenue New York, NY 10019
Director Offer Letter • April 26th, 2024 • GD Culture Group LTD • Wholesale-metals & minerals (no petroleum) • New York

GD Culture Group Limited, a Nevada corporation (the “Company” or “we”), is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as a Director in the Company. Should you choose to accept this position as a Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall also be subject to the approval of Company’s Board of Directors and/or Nomination and Compensation Committees and shall begin immediately.

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NINGBO ZHENGHE TRADE LIMITED
Director Offer Letter • May 6th, 2024 • Ningbo Zhenghe Trading LTD • Finance services • New York

NINGBO ZHENGHE TRADE LIMITED, a Cayman Islands limited liability company (the'Company' or 'we'), is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as a Director in the Company. Should you choose to accept this position as a Director, this letter agreement (the 'Agreement') shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall begin upon Nasdaq's approval of Company's listing.

Ohmyhome Limited
Director Offer Letter • December 29th, 2023 • Ohmyhome LTD • Real estate agents & managers (for others) • New York

Ohmyhome Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as a Director in the Company. Should you choose to accept this position as a Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall begin upon Nasdaq’s approval of Company’s listing.

Top KingWin Ltd.
Director Offer Letter • October 11th, 2024 • Top KingWin LTD • Services-business services, nec • New York

Top KingWin Ltd., a company incorporated in the Cayman Islands (the “Company”), is pleased to offer you a position as a director of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a director of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.

KAIROS PHARMA, LTD. Los Angeles CA 90064
Director Offer Letter • September 29th, 2023 • Kairos Pharma, LTD. • Pharmaceutical preparations • Delaware

Kairos Pharma, Ltd. (the “Company”) thanks you in advance for providing your service as a member of its board of directors (the “Board”). We believe that your background and experience will be a significant asset to the Company, and we look forward to your participation on the Board. This letter agreement (this “Agreement”) shall constitute an agreement between you and the Company, effective [*], 2023 (the “Effective Date”), and contains all the terms and conditions relating to the services that you agree to provide to the Company.

VIA EMAIL ONLY June 29, 2017 Michael Abecassis, M.D. 1975 Keats Court Highland Park, IL 60035 Re: Director Offer Letter Dear Mike:
Director Offer Letter • July 10th, 2017 • PharmaCyte Biotech, Inc. • Medicinal chemicals & botanical products • California

This letter constitutes an agreement (“Agreement”) between you and PharmaCyte Biotech (“Company”) and contains all the terms and conditions relating to your service to the Company as a member of our Board of Directors (“Board”).

VIA
Director Offer Letter • October 10th, 2024 • Inhibikase Therapeutics, Inc. • Biological products, (no disgnostic substances) • Delaware

This Director Offer Letter constitutes an agreement (“Agreement”) between you and Inhibikase Therapeutics, Inc. (“Company”) and contains all of the terms and conditions relating to your service to the Company as a Class [•] member of our Board of Directors (“Board”).

Re: Director Offer Letter
Director Offer Letter • April 7th, 2023 • Cheetah Net Supply Chain Service Inc. • Wholesale-motor vehicles & motor vehicle parts & supplies • North Carolina

Cheetah Net Supply Chain Service Inc., a North Carolina corporation (the “Company”), is pleased to offer you a position as a member of its board of directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (this “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your commencement date is the date of the closing of the Company’s initial public offering (the “Public Trading Date”).

June 1, 2023 Huang Dong T5 @ Tampines Singapore 528627 Dear Mr. Huang Dong Re: Director Offer Letter
Director Offer Letter • January 16th, 2024 • Rectitude Holdings Ltd. • Cutlery, handtools & general hardware • New York

Rectitude Holdings Ltd, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as a member of its board of directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation in the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.

ORBSAT CORP
Director Offer Letter • April 7th, 2021 • Orbsat Corp • Telephone communications (no radiotelephone) • Nevada

Orbsat Corp, a Nevada corporation (the “Company”), is pleased to offer you a position as a member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide the Company.

VIA EMAIL ONLY April 20, 2015 Thomas Liquard 57 Lonsdale Avenue Hampton East, VIC 3188 Australia Re: Director Offer Letter Dear Mr. Thomas:
Director Offer Letter • April 29th, 2015 • PharmaCyte Biotech, Inc. • Medicinal chemicals & botanical products • California

This letter shall constitute an agreement (“Agreement”) between you and PharmaCyte Biotech (“Company”) and contains all the terms and conditions relating to your service to the Company as a member of our Board of Directors (“Board”).

VIA EMAIL ONLY March 10, 2017 Thomas Liquard Larchmont, NY 10538
Director Offer Letter • March 13th, 2017 • PharmaCyte Biotech, Inc. • Medicinal chemicals & botanical products

This letter shall constitute Amendment No. 1 to Director Offer Letter (“Agreement”) between you and PharmaCyte Biotech, Inc. (“Company”) dated April 20, 2015 and effective April 1, 2015 (“Effective Date”) relating to your service to the Company as a member of our Board of Directors (“Board”).

SPRINGVIEW HOLDINGS LTD Company Number 403695 (Company)
Director Offer Letter • December 20th, 2023 • Springview Holdings LTD • General bldg contractors - residential bldgs • New York

SPRINGVIEW HOLDINGS LTD, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as a Director in the Company. Should you choose to accept this position as Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall also be subject to the approval of Company’s Board of Directors and/or Nomination and Compensation Committees.

Delixy Holdings Limited Southbank Singapore 198785
Director Offer Letter • November 15th, 2024 • Delixy Holdings LTD • Wholesale-petroleum & petroleum products (no bulk stations)

Angeion Medical Holdings Ltd, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as a Director in the Company. Should you choose to accept this position as Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall also be subject to the approval of Company’s Board of Directors and/or Nomination and Compensation Committees and shall begin upon Company’s listing on the Nasdaq Capital Market.

Re: Director Offer Letter
Director Offer Letter • May 21st, 2024 • INLIF LTD • General industrial machinery & equipment, nec • New York

INLIF LIMITED, a Cayman Islands exempted company with limited liability (the “Company”), is pleased to offer you a position as a member of its board of directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (this “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.

Skillful Craftsman Education Technology Limited Floor 4, Building 1, No. 311, Yanxin Road Huishan District, Wuxi Jiangsu Province, PRC 214000
Director Offer Letter • March 11th, 2020 • Skillful Craftsman Education Technology LTD • Services-educational services • New York

This letter shall constitute an agreement (“Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.

HUAKE HOLDING BIOLOGY CO., LTD. Shuhe Road, Tangchi Town Shucheng County, Lu’an City, Anhui Province People’s Republic of China 231343
Director Offer Letter • March 24th, 2023 • Huake Holding Biology Co., LTD • Fats & oils • New York

Huake Holding Biology Co., LTD., a Cayman Islands exempted company with limited liability (the “Company”), is pleased to offer you a position as of member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board and Class I director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.

AMIRA NATURE FOODS LTD.
Director Offer Letter • May 31st, 2018 • Amira Nature Foods Ltd. • Food and kindred products • New York

Amira Nature Foods, Ltd, a British Virgin Islands company (the “Company”), is pleased to offer you a position as a member of its Board of Directors (the “Board”). We are very impressed with your credentials, and we look forward to your future success in this role.

ICZOOM GROUP INC.
Director Offer Letter • August 23rd, 2021 • ICZOOM Group Inc. • Retail-radio, tv & consumer electronics stores • New York

ICZOOM Group Inc., a Cayman Islands exempted company limited by shares (the “Company”), is pleased to offer you a position as of member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.

January 16, 2009
Director Offer Letter • January 20th, 2009 • T3 Motion, Inc. • Motor vehicles & passenger car bodies • California

T3 Motion, Inc., a Delaware corporation (the “Company”), is pleased to offer you a director position on its Board of Directors (the “Board”). We are very impressed with your credentials, and we look forward to your future success in this role.

CHINA SXT PHARMACEUTICALS, INC. Jiangsu, China
Director Offer Letter • May 26th, 2021 • China SXT Pharmaceuticals, Inc. • Pharmaceutical preparations • New York

CHINA SXT PHARMACEUTICALS, INC., a British Virgin Islands exempt company (the “Company”), is pleased to offer you a position as a member of its Board of Directors (the “Board”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board. Should you choose to accept this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.

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