Common use of Xxx Xxxxxxxxx, Xx Clause in Contracts

Xxx Xxxxxxxxx, Xx. Xx Xx and Xx. Xxx Xxxxxx; and the independent non-executive directors are Xx. Xxx Xxxxxx, Xx. Xx Xxx Xxx, Xxxxxxx and Xx. Xx Xxxxxxx.

Xxx Xxxxxxxxx, Xx. Xx Xx Xxxxx Xxxxxxx and Xx. Xxx Xxxxxx; and the independent non-executive directors Directors are Xx. Xxx Xxxxxx, Xx. Xx Xxx Xxx, Xxxxxxx and Xx. Xx Xxxxxxx.

Xxx Xxxxxxxxx, Xx. Xx Xx Xxxxx Xxx and Xx. Xxx XxxxxxXx Xxxx; and the independent non-executive directors Directors are Xx. Xxxx Xxxx Xxxxxx Xxxx, Ms. To Xxx Xxxxxx, Xx. Xx Xxx Xxx, Xxxxxxx Xxxxxx and Xx. Xxxxx Xxxxx Xx XxxxxxxMing.

Xxx Xxxxxxxxx, Xx. Xx Xx Xxx Xxxxxx and Mr. Xxx Xxx as non-executive Directors; and Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxx Xxxxxx; Xxxxx Xxxx, Xx. Xxx Xxxxxx and the Xx. Xxxx Xxxxx as independent non-executive directors are Xx. Xxx Xxxxxx, Xx. Xx Xxx Xxx, Xxxxxxx and Xx. Xx XxxxxxxDirectors.

Xxx Xxxxxxxxx, Xx. Xx Xx and Xxx Xxxx Xxxxx; the non-executive Director is Xx. Xxx XxxxxxXxxx Xxxxxxxxx; and the independent non-executive directors Directors are Xx. Xxx XxxxxxXxxx Xxxx Xx, Xx. Xx Xxx Xxx, Xxxxxxx Professor Xxxxx Xxxx and Xx. Xx XxxxxxxXxx Xxx Xxx.

Xxx Xxxxxxxxx, Xx. Xx Xx Xxx Xxx and Xx. Xxx Xxxxxx; and the Xxxx Xxxx Xxxxx as independent non-executive directors are Xx. Xxx Xxxxxx, Xx. Xx Xxx Xxx, Xxxxxxx and Xx. Xx XxxxxxxDirectors.