Common use of INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER Clause in Contracts

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee comprising all independent non-executive Directors has been established to advise the Independent Shareholders in respect of the Sale and Purchase Agreement, the Deed of Amendment and the transactions contemplated thereunder. Somerley Capital Limited has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee (comprising all the independent non-executive Directors Directors) has been established formed to advise the Independent Shareholders in respect on the terms of the Sale and Purchase provision of deposit services under the 2019 Financial Services Agreement, the Deed of Amendment and the transactions contemplated thereunder. Somerley The Company has appointed Fortune Financial Capital Limited has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regardon the terms of the provision of deposit services under the 2019 Financial Services Agreement.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Company has established an Independent Board Committee comprising all the independent non-executive Directors has been established to advise the Independent Shareholders in respect of connection with the Sale and Purchase Agreement, approval for the Deed of Amendment Services Agreement and the continuing connected transactions contemplated thereunder. Somerley Capital Limited has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee Committee, comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders in respect of the Sale and Purchase Agreement, the Deed of Amendment and the transactions contemplated thereunder. Somerley Capital Limited has been appointed as the Independent Financial Adviser an independent financial adviser will be retained to advise the Independent Board Committee and the Independent Shareholders in this regardrespect of the Entrustment Agreement.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee comprising all independent non-executive Directors has been established formed to advise the Independent Shareholders in respect of on the Sale and Purchase Agreement, Continuing Connected Transactions (including the Deed of Amendment and the transactions contemplated thereunderAnnual Caps). Somerley Capital Limited The Company has been appointed Xxxxx as the Independent Financial Adviser independent financial adviser to advise the Independent Board Committee and the Independent Shareholders in this the same regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Company has established an Independent Board Committee comprising all the independent non-executive Directors has been established to advise the Independent Shareholders in respect connection with the entry into of the Sale and Purchase Agreement, the Deed of Amendment Services Agreement and the continuing connected transactions contemplated thereunder. Somerley Capital Limited has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee comprising all independent non-executive Directors has been established to advise the Independent Shareholders in respect of the Sale and Purchase Agreement, the Deed Deeds of Amendment Amendment, the VIE Agreements, and the transactions contemplated thereunder. Somerley Capital Limited Xxxxxxxx has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee comprising all independent non-executive Directors has been established formed to advise the Independent Shareholders in respect of on the Sale and Purchase Agreement, Continuing Connected Transactions (including the Deed of Amendment and the transactions contemplated thereunderAnnual Caps). Somerley Capital Limited The Company has been appointed Xxxxxxxx as the Independent Financial Adviser independent financial adviser to advise the Independent Board Committee and the Independent Shareholders in this the same regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An Independent Board Committee comprising all independent non-executive Directors has been established to advise the Independent Shareholders in respect of the Sale and Purchase Agreement, the Deed of Amendment and the transactions contemplated thereunder. Somerley Capital Limited Xxxxxxxx has been appointed as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee Committee, comprising all independent non-executive Directors Directors, has been established formed to advise the Independent Shareholders in respect on the terms of the Sale and Purchase Agreement, Continuing Connected Transactions (including the Deed of Amendment and the transactions contemplated thereunderAnnual Caps). Somerley Capital Limited The Company has been appointed Xxxxxxxx as the Independent Financial Adviser independent financial adviser to advise the Independent Board Committee and the Independent Shareholders in this the same regard.

INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER. An The Independent Board Committee comprising all independent non-executive Directors has been established formed to advise the Independent Shareholders in respect of on the Sale and Purchase Agreement, Continuing Connected Transaction (including the Deed of Amendment and the transactions contemplated thereunderAnnual Caps). Somerley Capital Limited The Company has been appointed Xxxxxxxx as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in this the same regard.