Directors and Officers of Priveco. The duly elected or appointed directors and the duly appointed officers of Priveco are as set out in Schedule 3.
Directors and Officers of Priveco. Directors:
Directors and Officers of Priveco. The duly elected or appointed directors and the duly appointed officers of Priveco are as set out in Schedule 4.5.
Directors and Officers of Priveco. Directors: Xxxx Xxxx Xxx, Xxxxx Kyu Tae Xxxxx, Xxxx Outgoing Directors: Sung Min Xxx, Xxxxxx (resignation effective on closing) Myung Joon Xxxx, Xxxxx (resignation effective on closing) Officers: Name Office Xxxx Xxxx Xxx, Xxxxx President SCHEDULE 5 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT DIRECTORS AND OFFICERS OF PUBCO Directors: Xxxxxx Xxxxxx Officers: Name Office Xxxxxx Xxxxxx President and Chief Executive Officer Xxxxxxx Cattropa Chief Financial Officer and Secretary (appointment effective on Closing) SCHEDULE 6 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO LEASES, SUBLEASES, CLAIMS, CAPITAL EXPENDITURES, TAXES AND OTHER PROPERTY INTERESTS [SEE ATTACHED] SCHEDULE 7 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO INTELLECTUAL PROPERTY [SEE ATTACHED] SCHEDULE 8 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED. AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO MATERIAL CONTRACTS [SEE ATTACHED] SCHEDULE 9 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO EMPLOYMENT AGREEMENTS AND ARRANGEMENTS
Directors and Officers of Priveco. The duly elected or appointed directors and the duly appointed officers of Priveco are as set out in Schedule 2 to this Agreement.
Directors and Officers of Priveco. Directors: Gang Xxxxx Xxx-xxx Xx Xxxx-xxx Pan Cui-xxxx Xxxx Xxx Xxxxx Xxxxx Xxxxx
Directors and Officers of Priveco. Directors: Xxxxxxxx Xxxxxx Xxxxxx Xxxxxx Officers: Xxxxxxxx Xxxxxx SCHEDULE 5 TO THE SHARE EXCHANGE AGREEMENT AMONG ETERNITY HEALTHCARE INC., Nevada, ETERNITY HEALTHCARE INC., British Columbia AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT DIRECTORS AND OFFICERS OF PUBCO Directors: Xxxxxx Xxxxxx Officers: Xxxxxx Xxxxxx
Directors and Officers of Priveco. Directors: Xx. Xxxx Xxxx Xxx Xx. Xxxx Yao Xxxx, Xxxxxx Officers: Xx. Xxxxx X. Macfarland – Chief Executive Officer Xx. Xxxxxxx Xxx – Chief Operation Officer Xx. Xxxx Kam Fai, Xxxxx – Chief Financial Officer SCHEDULE 5 TO THE SHARE EXCHANGE AGREEMENT AMONG THE CAVALIER GROUP, UNITED PREMIER MEDICAL GROUP LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT
Directors and Officers of Priveco. Directors: Xxxx Xxxxxxx Xxxx Xxxxxxx Xxx Xxxx Xxxxx Xxxxxx Xxxxxxx Xxxxxxxxx Xxxxx Xxxxxxxxx Officers: Name Office Xxxx Xxxxxxx President and Chief Executive Officer Xxxxx Xxxxxxxxx Chief Financial Officer Xxxx Xxxxx Chief Scientist and Vice President of Technology JR Xxxxx Vice President of Sales Xxxxx Xxxxxx Vice President of Marketing and Products Xxxxxxxx Xxxxx Corporate Secretary SCHEDULE 6 TO THE SHARE EXCHANGE AGREEMENT AMONG TECHNOLOGY PUBLISHING, INC. AND NEXAIRA INC. AS SET OUT IN THE SHARE EXCHANGE AGREEMENT DIRECTORS AND OFFICERS OF PUBCO Directors: Xxxxxx Xxxxx Xxxxxx Xxxx Officers: Name Office Xxxxxx Xxxxx President, Secretary and Treasurer
Directors and Officers of Priveco. The duly elected or appointed directors and the duly appointed officers of Priveco are as set out in 0.
