Xxx Xxxxx, Xx. Xxx Xxxx (Hereinafter: “the Management Company”) The first party; And between: PolyPid Ltd. Company No. 514105923 Whose address for the purpose of this Agreement is: (Hereinafter: “the Lessee”) (After delivery of possession the address of the Lessee shall also be in the Leased Premises, within their meaning hereunder) The second party;
Xxx Xxxxx, Xx. XX Xxx Xxx Non-executive Director Xx. XXXX Xx Independent non-executive Directors Xx. XXXXX Xxx Xxx Xxxxx Xx. XX Xxxxxxxxx Xx. XX Xxx
Xxx Xxxxx, Xx. Xxxxx Xxxx, Mr. Xx Xxxxxx, Xx. Xx Xxxxxxxx and Xx. Xxxx Xxxxxx as executive directors, and Xx. Xxxx Lung Xxx Xxxxxxx, Xx. Xxx Xxxxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxxx Xxxxx as independent non-executive directors.
Xxx Xxxxx, Xx. Xxxx Xxxxxx and Xx. Xxxxx Xxxx; the independent non-executive Directors are Xx. Xx Xxx To, Xxxxx, Mrs. Xxx Xxxxx Xx Xxx Fun and Xx. Xxxx Kai-Xxxx, Xxxx; the alternate Director is Xx. Xx Xxxxxxx (alternate to Xx. Xxxxx Xxxxxxx).
Xxx Xxxxx, Xx. XXXX Sin Xxx Xxxxxxx, Xx. XXXX Xxxxxx and Mr. XXXXX Xxxx are the independent non-executive Directors of the Company.
Xxx Xxxxx, Xx. Xxxx Xx and Mr. Xxxx Xxx as independent non-executive directors.
Xxx Xxxxx, Xx. 00000 (P) 305.471.1005 (F) 305.499.5002
Xxx Xxxxx, Xx. XXXX Xxxx and Xx. XXXXX Xxx as non-executive Directors; and Xx. XX Xxxxxxxxx, Mr. XXX Xxxxxxx, Xx. XXXXX Xxxxx and Dr. XX Xxxx, as independent non-executive Directors.
Xxx Xxxxx, Xx. XXX Jinxiang and Xx. XXXXX Yuxiao; the independent non-executive directors of the Company are Xx. XXX Xxxx Sun, Xxxxx, Xx. Xxxxxxx Xxxx XXXXX and Xx. XX Chunhua.
Xxx Xxxxx, Xx. XX Xxxxxxx and Dr. XXXX Xxx, each being a Director of the Company, also hold office in Neusoft Cooperation or its subsidiaries, they are deemed to have material interests in the continuing connected transactions contemplated under the 2024 IT Cooperation Framework Agreement and the 2024 Health Management Service Framework Agreement, and have abstained from voting on the relevant Board resolutions. Save as the above, none of the other Directors has a material interest in such transactions and is required to abstain from voting on the relevant Board resolutions.
