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.
Executive Directors. Xx Xxxx Xxx, Xxxxxxx; Xxxxxxxx Xxx Xx Xxx (Deputy Chairman and Group Managing Director); and Xxx Xxx Xxxx, Xxxxxxx
Executive Directors. Xxxxx Xxx Xxx Xxxxxxxxxxxxxx Xxx-Xxx Xxxx (Xxxxxx) Non-Executive Directors: Xxxxxxx Xxxxxxx Xxxxx Xxxxxxxx Xxxxxx Xxxx Independent Non-Executive Directors: Xxxx Xxxxxxx Xxx-Xxx Kan Xxxx Xxxxxx Xxxxx Xxxxx
Executive Directors. Xx. XXX Xxxxxxx (Chairman) (also an alternate director to Xx. XXXX Xxxxx), Xx. XXXX Xxxxx (also an alternate director to Xx. XXX Xxxxxxx) and Mr. XXXX Xx Xxx (also an alternate director to Xx. XXX Xxxxxxx and Xx. XXXX Xxxxx)
Executive Directors. Messrs. Xxxx Xxx Kong, Kuok Khoon Xxx, Xxxxx Xxxxxx Xxx and Xxxx Xxx Kong, Xxxxx Independent Non-executive Directors:
Executive Directors. Xx Xxxx Xxx, Xxxxxxx; and Xxxxxxxx Xxx Xx Xxx (Deputy Chairman and Group Managing Director) Non-Executive Director: Xx Xxxxx Xxxxx, GBM, GBS, JP Independent Non-Executive Directors: Xxxx Xxxx Xxx Xxxx, Xxxxxxx, SBS, JP (Independent Non-Executive Chairman); Xxxxxx Xxx; and Xx Xxxxx Xxxx
Executive Directors. Xxx Xx Xxxx, Xxx Xxx Xxx and Xxxx Kit Xx Xxxxx
Executive Directors. (a) The parties hereby agree that Executive Holdco shall have the right, (i) to designate two (2) individuals initially, and to designate up to two (2) additional individuals in accordance with Section 2.1(g) and Section 2.2(d) (each, an “Executive Director”), for nomination to the Board, so long as either Key Executive is employed as Chief Executive Officer or Executive Chairman of the Company (the “Continued Employment Condition”) and (ii) to the extent the Continued Employment Condition is no longer satisfied, to designate one (1) individual as an Executive Director for nomination to the Board, so long as the Aggregate Executive Ownership is equal to or exceeds the Executive Ownership Minimum or a Triggering Event has not otherwise occurred (this clause (ii), the “Executive Holdco Step-Down”), in each case, subject to the proper exercise of the fiduciary duties of the Board or if then-different from the Board, the Governing Body (or the appropriate committee or subcommittee of either of the foregoing) with respect to director nominations.
Executive Directors. Xx. Xxx Xxx Xxx, Xx. Xxxxx Xx Xxx, Xx. Xxx Chee Xxx, Xxxx and Mr. Xx Xxx Xxxx Non-executive Director Mr. Fan, Xxxxxxx Xxxxx Xxx Independent Non-executive Directors
Executive Directors. Xx. Xxxxx Xxx Xxxx (Vice-Chairman and Chief Executive Officer) Mr. Xxxx Xxxx Xx Xx. Xxxxx Xxx Non-executive Directors: Xx. Xx Xxxxxxxx (Chairman) Xx. Xx Xxxx Xx. Xxxx Xxx Xxxx Xx. Xxxxx Xxxxxxx Xx. Xxxx Xxxxxxx Independent Non-executive Directors: Xx. Xx Xxxx Dr. Xx Xxxxxxxx Xx. Xxxx Xxx Xx. Xxx Xxxxxxx 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 there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the “Latest Company Announcements” page of the GEM website (xxx.xxxxx.xxx) for at least 7 days from the date of its publication. This announcement will also be published on the website of the Company at (xxx.xxxxxxxxxxx.xx).
