Re: Independent Director Offer Letter – Datuk Loo Took Gee Dear Datuk Loo,Independent Director Offer Letter • October 16th, 2024 • OMS Energy Technologies Inc. • Oil & gas field machinery & equipment
Contract Type FiledOctober 16th, 2024 Company IndustryOMS Energy Technologies Inc., a Cayman Islands limited liability company (the “Company ” or “we”), is pleased to offer you a position as an Independent 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 an Independent Director in the Company. Should you choose to accept this position as an Independent 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 Company’s listing on the [New York Stock Exchange] (the “Commencement Date”).
AGREEMENTIndependent Director Offer Letter • August 1st, 2024 • Founder Group LTD • Construction - special trade contractors • New York
Contract Type FiledAugust 1st, 2024 Company Industry JurisdictionFounder Group Limited., a British Virgin Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent 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 an Independent Director in the Company. Should you choose to accept this position as an Independent 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 effectiveness of the Company’s registration statement on Form F-1 (the “Commencement Date”).
AGREEMENTIndependent Director Offer Letter • January 16th, 2024 • Rectitude Holdings Ltd. • Cutlery, handtools & general hardware
Contract Type FiledJanuary 16th, 2024 Company IndustryRectitude Holdings Limited, a [Cayman Islands] limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent 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 an Independent Director in the Company. Should you choose to accept this position as an Independent 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 Company’slisting on the Nasdaq Capital Market (the “Commencement Date”).
Independent director’s address] [Date] Re: Independent Director Offer Letter – [Name of independent director] Dear [Name of independent director],Independent Director Offer Letter • October 23rd, 2024 • Kandal M Venture LTD • Leather & leather products
Contract Type FiledOctober 23rd, 2024 Company IndustryKandal M Venture Limited, an exempted company incorporated in the Cayman Islands with limited liability (the “Company” or “we”), is pleased to offer you a position as an independent 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 an independent director in the Company. Should you choose to accept this position as an independent 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 the Company’s Board of Directors and/or Nominating and Compensation Committees.
AGREEMENTIndependent Director Offer Letter • January 16th, 2024 • Rectitude Holdings Ltd. • Cutlery, handtools & general hardware
Contract Type FiledJanuary 16th, 2024 Company IndustryRectitude Holdings Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleasedto offer you a position as an Independent Director of the Company. We believe your background and experience willbe a significant asset to the Company and we look forward to your participation as an Independent Director in the Company. Should you choose to accept this position as an Independent 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 Company’slisting on the Nasdaq Capital Market (the “Commencement Date”).
Top Win International Limited 33/F, Sunshine Plaza 353 Lockhart Road Wanchai, Hong KongIndependent Director Offer Letter • November 25th, 2024 • Top Win International LTD • Wholesale-jewelry, watches, precious stones & metals • Hong Kong
Contract Type FiledNovember 25th, 2024 Company Industry JurisdictionTop Win International Limited, a Cayman Islands company (the “Company” or “we”), is pleased to offer you a position as an Independent 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 an Independent Director in the Company. Should you choose to accept this position as an Independent 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 Nominating and Compensation Committees.
HeZhong International (Holding) LimitedIndependent Director Offer Letter • January 11th, 2019 • HeZhong International (Holding) LTD • Finance services • New York
Contract Type FiledJanuary 11th, 2019 Company Industry JurisdictionHeZhong International (Holding) Limited, a Cayman Islands company (the “Company”, “we”, “us” or similar terminology), is pleased to offer you positions as a member of its Board of Directors (the “Board”) and as ____________ of the _____________ Committee of the Board (the “Committee”). We believe your background and experience will be a significant asset to the Company and we look forward to your participation on the Board and the Committee. Should you choose to accept the positions as a member of the Board and ____________ of the Committee, 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.
GRANDE HOLDING LIMITED Suite 2701, 27/F, Tower 1 Admiralty Center, 18 Harcourt Road Admiralty, Hong KongIndependent Director Offer Letter • December 10th, 2024 • Grande Group LTD/Hk • Finance services • Hong Kong
Contract Type FiledDecember 10th, 2024 Company Industry JurisdictionGRANDE HOLDING LIMITED, a Cayman Islands company (the “Company” or “we”), is pleased to offer you a position as an Independent 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 an Independent Director in the Company. Should you choose to accept this position as an Independent 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 Nominating and Compensation Committees.