Common use of Executive Directors Clause in Contracts

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 Xxxxxx Xx Xxx Xxxxx (Executive Chairman), Mr Xx Xxx Xxxxx Xxxxxxx (Chief Executive Officer), Xx Xxx Xxx Xxx and Ms Xxxxx Xxx; and Independent Non-executive Directors: Xx Xx Xxx Xxxxx, Mr Xxxxxx Xxxx Xxx Xxx, Dr Xxxxx Xxx Xxxx Xxxx, Xx Xxxx Xxxx Xxxx Xxx and Xx 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 XxxxxTo.

Executive Directors. Xxxxx Xxx Xxx Xxxxxxxxxxxxxx Xxx-Xx Xxxx Xxx Xxxxx, Xxxxxx Xxx Xxx Xxxx (Xxxxxx) and Xxxx Xxx Xxx Non-Executive Directors: executive Director Xxxxxxx Xxxxxxx Xxxxx Xxxxxxxx Xxxxxx Xxxx Independent Non-Executive Directors: Xxxx Xxxxxxx Xxx-Xxx Kan Xxxx Xxxxxx Xxxxx XxxxxXxXxxxx

Executive Directors. Xx. Xxx Xxx Xxx, Xx. Xxx Xxx Xx, Xxxx, Xx. Xxx Xxx Xx, Well and Ms. So Xxx Hang, Xxxxxxxx; (2) Non-executive Directors: Xxxxxxxxx Xxxxx Xxxx Xxxx and Xx. Xxxx Xx Xxx, Xxxxxxx; and (3) Independent Non-executive Directors: Mr. Xxxx Xxxx Xxx, Peter, Xx. Xxxxx Xxx Xxx Xxxxxxxxxxxxxx Xxx-Xxx and Xx. Xxxxx Xxxx (Xxxxxx) Non-Executive Directors: Xxxxxxx Xxxxxxx Xxxxx Xxxxxxxx Xxxxxx Xxxx Independent Non-Executive Directors: Xxxx Xxxxxxx Xxx-Xxx Kan Xxxx Xxxxxx Xxxxx XxxxxPan. * for identification purposes only

Executive Directors. Xx. Xxxxxxx Xxxxx, GBS, JP, Xxxxx Xxxx Xxx, BBS, Xxx Xxxxx Xxxxx, Xxxxxx, GBS, MH, JP, Xx. Xxxxxx Xxx Xxx Xxxxxxxxxxxxxx and Xx. Xxxxx Yin Xxx-Xxx Xxxx (Xxxxxx) Non-Executive Directors: Xxxxxxx Xxxxxxx Xxxxx , Xxxxxxxx Xxxxxx Xxxx Independent Non-Executive executive Directors: Xxxx Xxxxxxx Xxx-Xxx Kan Xxxx Xxxxxx Xxxxx Xxxxx:

Executive Directors. Xxxxx Xxx Xxx Xxxxxxxxxxxxxx Xxx-Xxx Xx. Xxxx Xxxx (XxxxxxDeputy Chief Executive Officer) Mr. Xx Xxx Non-Executive Directors: executive Directors Xx. Xx Xxxxx (Chairman) Xx. Xxxxxxx Xxxxxxx Xxxxx Xxxxxxxx Xxxxxx Xxxx McCoy Xx. Xx Xxxxxxxxx Independent Non-Executive Directors: Xxxx Xxxxxxx Xxx-Xxx Kan Xxxx executive Directors Xx. Xx Xxxxxxxx Xx. Xxxxxxxxxxx Xxxxxx Xxxxx XxxxxSatterfield Xx. Xx Xxxxxxx

Executive Directors. Xxxxx Mr. XXXX Xxx Xxx Xxxxxxxxxxxxxx XxxXx. XXXX Xxx Xxx Non-executive Directors: Xx. XXXX Xx Xx. XXXX Xxxx Mr. XXX Xxxxx Independent non-executive Directors: Xx. XXXX Xxx Xxxx (Xxxxxx) Non-Executive Directors: Xxxxxxx Xxxxxxx Xxxxx Xxxxxxxx Xxxxxx Xxxx Independent Non-Executive Directors: Xxxx Xxxxxxx Xxx-Xxx Kan Xxxx Xxxxxx Xxxxx XxxxxXx. XXXX Xx Xx. XXXX Xxxx

Executive Directors. Xxxxx Xxx Xxx Xxxxxxxxxxxxxx Xxx-Xx Xxxx Xxx Xxxx (Xxxxxx) Xxxxx and Xxxxxx Xxx Xx Xxx Non-Executive Directors: executive Directors Xxxxxxx Xxxxxxx Xxxxx Xxxxxxxx Xxxxxx XxXxxxx and Xxxx Xxx Xxx Independent Non-Executive Directors: executive Directors Xxxx Xxxxxxx Xxx-Xxxx Xxxx, Xxx Kan Xxx Datuk Seri Panglima Xxxxx Xxxxx Bin Xxxx Xxxxxx Xxxxx XxxxxFadzir and Xxx Xxx Xxx Hong Kong, 6 January 2010 * For identification purpose only