Common use of Xxx Xxxxx and Xx Clause in Contracts

Xxx Xxxxx and Xx. Xxxx Xxxxxxx; and (iii) four independent non- executive Directors, namely Xx. Xxxxx Xxxxxxx Calptor, Xx. Xxxxx Xxxx Xxx, Xxxxx, Xx. Xxx Tak Kei, Xxxxxxx and Xx. Xxxx Kok Xxxxx, Xxxxxx.

Xxx Xxxxx and Xx. Xxxx Xxxxxxx; and (iii) four independent non- executive Directors, namely Xx. Xxxxx Xxxxxxx Calptor, Xx. Xxxxx Xxxx Xxx, Xxxxx, Xx. Xxx Tak KeiXxx Xxx, Xxxxxxx and Xx. Xxxx Kok Xxxxx, Xxxxxx.

Xxx Xxxxx and Xx. Xxxx XxxxxxxXxxx Xxxxxx Xxxxx; and (iii) four independent non- non-executive Directors, namely Xx. Xxxxx Xxxxxxx Calptor, Xx. Xxxxx Xxxx Xxx, Xxxxx, Xx. Xxx Tak Kei, Xxxxxxx and Xx. Xxxx Kok Xxxxx, Xxxxxx.

Xxx Xxxxx and Xx. Xxx Yan Xxxx XxxxxxxXxxxx; two non-executive directors, Xx. Xxxx Xxxxxxxxx and (iii) four independent non- executive Directors, namely Xx. Xxxxx Xxxxxxx CalptorXxxxx; and three independent non-executive directors, Xx. Xxxxx Xxxx Xxx, Mr. Xx Xxxxx, Xx. Xxx Tak Kei, Xxxxxxx Xxxxx and Xx. Xxxx Kok Xxxxx, XxxxxxXxxxx Man.