AsiaSat Board definition
Examples of AsiaSat Board in a sentence
The ‘X’ Shareholders and ‘Y’ Shareholders shall cooperate with a view to ensuring that a Board meeting will be convened and held prior to every AsiaSat Board meeting to discuss the matters requiring discussion at the AsiaSat Board meeting.
Subject always to legal and/or fiduciary duties of the individual AsiaSat Directors, each ‘X’ Shareholder and ‘Y’ Shareholder shall use all reasonable endeavours to ensure that those AsiaSat Directors appointed by it shall vote at the AsiaSat Board in accordance with the agreement or understanding reached at the earlier Board meeting (the proceedings of which shall be conducted in accordance with Clause 5).
Your attention is also drawn to the letter from the AsiaSat Board, the letter from the AsiaSat Independent Board Committee and the letter of advice from CLSA, the Independent Financial Adviser to the Independent Board Committee, in relation to the Offers, as contained in this Offer Document.
CITIC agrees to allow SES to assist AsiaSat (including giving recommendations to the AsiaSat Board) in furthering the development of new satellite services and SES shall act bona fide in the interest of improving the prospects of AsiaSat.
Subject always to legal and/or fiduciary duties of the individual AsiaSat Directors, each ‘X’ Shareholder and ‘Y’ Shareholder shall use all reasonable endeavours to ensure that those AsiaSat Directors appointed by it shall vote at the AsiaSat Board in accordance with the agreement or understanding reached at the earlier Board meeting (the proceedings of which shall be conducted in accordance with this Clause 4).
The ‘X’ and ‘Y’ Shareholders shall cooperate with a view to ensuring that a Board meeting will be convened and held prior to every AsiaSat Board meeting to discuss the matters requiring discussion at the AsiaSat Board meeting.
As at the date of this announcement, the AsiaSat Board comprises Peter Jackson and William Wade as executive directors, Mi Zeng Xin, Romain Bausch, Cynthia Dickins, Ding Yu Cheng, Mark Rigolle, Ju Wei Min and Ko Fai Wong as non-executive directors, and Chen Kwan Yiu Edward, Sze Tsai To Robert and James Watkins as independent non-executive directors.
In no event shall the resolution of any dispute over any class member’s Work Week total result in Chase being required to pay more than the Maximum Settlement Amount.