Independent Board Committee definition

Independent Board Committee means the independent board committee of the Company

Independent Board Committee means an independent committee of the Board

Independent Board Committee means the Board committee, comprising the independent non-

Examples of Independent Board Committee in a sentence

• An independent financial adviser will be appointed to advise the Independent Board Committee and the Independent Shareholders in this regard.

• The Independent Board Committee comprising all the independent non-executive Directors has been formed to advise the Independent Shareholders on the 2024 CCT Master Agreement and the transactions contemplated thereunder.

• The Company has appointed the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regard.

• Gram Capital has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders as to whether or not the terms and conditions of the transactions for the deposit services as contemplated under the Financial Services Agreement and the relevant annual caps are fair and reasonable and are in the interests of the Company and the Shareholders as a whole.

• According to the Hong Kong Listing Rules, an Independent Board Committee has been established to consider and advise the Independent Shareholders in respect of the transactions for the deposit services contemplated under the Financial Services Agreement.

More Definitions of Independent Board Committee

Independent Board Committee means the committee of all the independent non-executive WHB

Independent Board Committee. The Independent Board Committee established by the Company, comprising all the independent non-executive Directors, namely Xx. Xxxxxx Xxxx Xxx, Xx. Xxx Xxx Xxx and Dr. Xxx Xxxxxx, to advise the Independent Shareholders on the Framework Agreements (including the proposed annual caps) and the transactions contemplated thereunder;

Independent Board Committee an independent board committee of the Board comprising of all the independent non-executive Directors;

Independent Board Committee means the independent committee of the Board appointed to advise

Independent Board Committee means an independent committee of Directors appointed to advise the Independent Shareholders in respect of the Supplemental Agreement and proposed revised annual cap

Independent Board Committee means the independent committee of the Board comprising all of

Independent Board Committee shall have the meaning set forth in Section 3.2.