Chairman and Executive Director Sample Clauses

Chairman and Executive Director. As at the date of this announcement, the Board comprises (i) three executive Directors, namely, Xx. Xxxxx Xxxxxx, Xx. Xxxx Xxx and Mr. Xx Xxx, (ii) three non-executive Directors, namely, Mr. Xx Xxxxxx, Xx. Xx Xxxxxxx and Xx. Xxxx Xxxxxxx, and (iii) three independent non-executive Directors, namely, Xx. Xxxxx Xxxx Xxx, Mr. Au Xxxx Xxxx Xxxxxx and Mr. Xx Xxx.
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Chairman and Executive Director. Hong Kong, 30 May 2022
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Chairman and Executive Director. As at the date of this announcement, the Company’s executive Directors are Xx. Xxx Xxxx Xxxx Wilfred, J.P., (Chairman), Xx. Xxxx Shui Xxxxxx Xxx and Xx. Xxx Xxxx San; and the independent non-executive Directors are Xx. Xxxx Xxx Man, Xx. Xxxx Xxxx Xxxx and Xx. Xxxx Fu Kit Xxxxxx. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and that there are no other matters the omission of which would make any statement herein or this announcement misleading.
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Chairman and Executive Director. Mr. Xxx Xxxx Xxx Associate Chairman, Executive Director and Chief Executive Officer: Xx. Xxxx Xxx Xxxx Executive Directors: Xx. Xxxxx Xxxx Xxxx Xx. Xx Xxxxx Xxxx Non-executive Director: Xx. Xxx Xxx X.
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Chairman and Executive Director. As at the date of this announcement, the executive directors of the Company are Dr.
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Chairman and Executive Director. Hong Kong, 21 January 2021 As at the date of this announcement, the executive directors of the Company are Dr. Xxx Xxxxxxxxx (Chairman), Xx. Xxx Xxxxxxxx (Deputy Chairman and Chief Executive Officer), Xx. Xxxxx Xxxxxxxxx, Xx. Xxxx Xxxx Xxxxx and Xx. Xxxx Xxxxxxx; the non-executive director of the Company is Xx. Xxx Xxx Ha; and the independent non-executive directors of the Company are Mr. Xxxxxxx Xxx, Xx. Xxxxx Xxx Xxxxx and Xx. Xxx Xxx. APPENDIX I — REPORT FROM REPORTING ACCOUNTANTS ON THE DISCOUNTED CASH FLOW FORECAST IN CONNECTION WITH THE VALUATION OF THE TARGET COMPANY 21 January 2021 To the Directors of Sihuan Pharmaceutical Holdings Group Ltd. We have been engaged to report on the arithmetical accuracy of the calculations of the discounted cash flow forecast (the “Forecast”) on which the valuation dated 21 January 2021 prepared by Xxxxx Xxxx LaSalle Corporate Appraisal and Advisory Limited in respect of Beijing Meiyan Space Biomedicine Co., Ltd.* (the “Target”) as at 31 December 2020 is based. The valuation is set out in the announcement of Sihuan Pharmaceutical Holdings Group Ltd. (the “Company”) dated 21 January 2021 (the “Announcement”) in connection with the subscription of shares of the Target. The valuation based on the Forecast is regarded by The Stock Exchange of Hong Kong Limited as a profit forecast under paragraph 14.61 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).
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Chairman and Executive Director. As at the date of this announcement, the Board comprises four executive Directors, namely Xx.
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Related to Chairman and Executive Director

  • Executive Director (a) The HMO must employ a qualified individual to serve as the Executive Director for its HHSC HMO Program(s). Such Executive Director must be employed full-time by the HMO, be primarily dedicated to HHSC HMO Program(s), and must hold a Senior Executive or Management position in the HMO’s organization, except that the HMO may propose an alternate structure for the Executive Director position, subject to HHSC’s prior review and written approval.

  • Executive Directors (a) The Executive Directors shall be responsible for the conduct of the general operations of the Bank, and for this purpose, shall exercise all the powers delegated to them by the Board of Governors.

  • Independent Non-Executive Directors Xx. Xxxxxx Xxx Xxxx, Mr. Xxx Xxxxxxx and

  • Chairman and Secretary The Local Union shall select the Union representatives and the Chapter shall select the management representatives.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • Director of Human Resources The person designated by the County Administrator to serve as the Assistant County Administrator-Director of Human Resources.

  • Director Director/Secretary The Corporate Seal of the Secretary of State for Education, hereunto affixed is authenticated by: ..........................................

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • CHAIRMAN AND VICE-CHAIRMAN OF THE GOVERNORS 83. The Governors shall each school year, at their first meeting in that year, elect a chairman and a vice-chairman from among their number. A Governor who is employed by the Academy Trust shall not be eligible for election as chairman or vice-chairman.

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

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