Common use of DIRECTORS’ SERVICE CONTRACTS Clause in Contracts

DIRECTORS’ SERVICE CONTRACTS. As at the date of this Announcement, no person is proposed to be appointed as a Director in connection with the Proposed Acquisition. Accordingly, as at the date of this Announcement, no service contract is proposed to be entered into between the Company and any such person in connection with the Proposed Acquisition.

DIRECTORS’ SERVICE CONTRACTS. As at the date of this Announcement, no person is proposed to be appointed as a Director director of the Company in connection with the Proposed AcquisitionSale. Accordingly, as at the date of this Announcement, no service contract is proposed to be entered into between the Company and any such person in connection with the Proposed Acquisitionperson.

DIRECTORS’ SERVICE CONTRACTS. As at the date of this Announcement, no No person is proposed to be appointed as a Director in connection with the Proposed Acquisition. Accordingly, as at the date of this Announcement, no service contract is proposed to be entered into between the Company and any such person in relation to the appointment as a Director, in connection with the Proposed Acquisition.