Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:
Appears in 4 contracts
Samples: Services Agreement, Management Services Agreement, Operation and Maintenance Services Framework Agreement
Xxxx Xxxxxxx, Xx. Xxxx Xxx Xxxxxxxx Xxx and Xx. Xxxxx Xxxxxxxx NonXxxxxx, and the independent non-executive directors: directors are Mr. Xxx Xxx Xx, Xxxxxxx; Xx. Xxx Xxxxxxx, Xxx Xx and Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:Xxx.
Appears in 2 contracts
Samples: resources.citic, resources.citic
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xxxxx Xxxxxxxxx; the non-executive Directors are Xx. Xx Xxxxxxx Xxxx and Xx. Xxxx Xxx Xxx; and the independent non-executive Directors are Mr. Xxxx Xx, Xx. Xx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:Xxxxxx.
Appears in 2 contracts
Samples: Renewal of Distributor Agreement, Joint Venture Agreement
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxx Xxxxxxx and Mr. Xxxxx Xxx; and the independent non-executive Directors are Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx XxxxxxxXxxx, Xx. Xxx Xxxxxxxx Man Xxxx, Xxxx and Mr. Xx. Xxxx Xxx Independent non-executive directors:Xxxxxx Xxx.
Appears in 2 contracts
Samples: www1.hkexnews.hk, www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxx Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent Xxxxx Xxxxxx as independent non-executive directors:Directors.
Appears in 2 contracts
Samples: cdep.com.hk, www.cdep.com.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Xxxxxx Independent non-executive directorsDirectors:
Appears in 2 contracts
Samples: Connected Transactions Purchase Agreement, www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxx Xxxxxxx and Mr. Xxxxx Xxx, and the independent non-executive Directors are Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx XxxxxxxXxxx, Xx. Xxx Xxxxxxxx Man Xxxx, Xxxx and Mr. Xx. Xxxx Xxx Independent non-executive directors:Xxxxxx Xxx.
Appears in 2 contracts
Samples: Financial Services Agreement, www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxx and Mr. Xxxx Xxxxxx Non-executive Director: Xx. Xxx Xxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:Directors: Xx. Xxxx Xxxxxxx Xx. Xxxx Xxxxxx and Xx. Xx Xxxx
Appears in 1 contract
Samples: Logistic Agreement
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxxxx and Mr. Xxxx Xx; the non-executive Directors are Xx. Xx Xxx and Xx. Xxxxx Xxxxxxxx NonXxx Xxxx; and the independent non-executive directors: Directors are Xx. Xxx Xxxxxxx, Mr. Xxxx Xxxxx and Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:Xxxxx Xxxxxxx.
Appears in 1 contract
Samples: Placing Agreement
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxxxx and Mr. Xxxx Xx; the non-executive Directors are Xx. Xx Xxx and Xx. Xxxxx Xxxxxxxx NonXxx Xxxx, and the independent non-executive directors: Directors are Xx. Xxx Xxxxxxx, Mr. Xxxx Xxxxx and Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:Xxxxx Xxxxxxx.
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxx and Xx. Xxxxx Xxxxxxxx Xxxxxxxxx Non-executive directorsDirectors: Xx. Xxx XxxxxxxXxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Xxxxx Xxxxx Independent non-executive directors:Directors: Xx. Xxxx Xxxxxx and Xx. Xx Xxxx and Xx. Xxxx Xxxxxxx
Appears in 1 contract
Samples: www1.hkexnews.hk:443
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxx and Xx. Xxxxx Xxxxxxxx NonXxxx Xxxxxxxxx as executive Directors, Mr. Xx Xxxxxx as non-executive directors: Director; Xx. Xxxx Xxx Xxxx, Xx. Xx Xxxx and Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent Sing Xxxxx Xxxxx as independent non-executive directors:Directors.
Appears in 1 contract
Samples: store.todayir.com
Xxxx Xxxxxxx, Xx. Xxxx Xxx Xxxxxxxx Xxxxx, Xxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent Xxxxx as independent non-executive directors:Directors.
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directors: Xx Xxxxxx Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:Directors: Ms. Xxx Xxxxxx, Xx. Xxxx Xxxxxxxx Xx. Xxxx Xxxx
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xx Xxxx and Xx. Xxxxx Xxxxxxxx NonXxxx Xxxxx; two non-executive directorsDirectors: Mr. Xx Xxxxxxx and Xx. Xxxx Xxxxxxx; and three independent non-executive Directors: Xx. Xxx XxxxxxxXxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xx. Xxxx Xxx Independent non-executive directors:Xxxxxxxx.
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx Non-executive directorsDirectors: Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Independent non-executive directorsDirectors:
Appears in 1 contract
Samples: Resources Usage Agreement
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxx and Xx. Xxxxx Xxxxxxxx Xxxxxxxxx Non-executive directorsDirectors: Xx. Xxx Xxxxxxx, Xxx and Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Xxxxx Xxxxx Independent non-executive directors:Directors: Xx. Xxxx Xxxxxx, Xx. Xx Xxxx and Xx. Xxxx Xxxxxxx
Appears in 1 contract
Samples: Sales Agreement
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxx and Xx. Xxxxx Xxxxxxxx Xxxxxxxxx Non-executive directorsDirectors: Xx. Xxx XxxxxxxXxx, Xx. Xxx Xxxxxxxx and Mr. Xxxx Xxx Xxxxx Xxxxx Independent non-executive directors:Directors: Xx. Xxxx Xxxxxx, Xx. Xx Xxxx and Xx. Xxxx Xxxxxxx
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxx Xxxxxx and Xx. Xxxxx Xxxxxxxx NonXxx Xxx Xxxx; and the independent non-executive directors: Directors are Xx. Xxx XxxxxxxXxxx Xxxx Xxxxx, Xx. Xxxxx Xxx Xxxxxxxx Xxx Xxxx and Mr. Xxxx Xxx Independent non-executive directors:Au Xxxxx Po Xxxx.
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxx Xxxxx and Xx. Xxxxx Xxxxxxxx NonXxxx Xxxxxxx; the independent non-executive directors: Directors are Xx. Xxx Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxxxx and Mr. Xxxx Xxx Independent non-executive directors:Xx. Xxxxx Xxxxxxx.
Appears in 1 contract
Samples: www1.hkexnews.hk:443
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xx Xxxx and Xx. Xxxxx Xxxxxxxx NonXxxx Xxxxx; two non-executive directorsDirectors: Xx. Xx Xxxxxxxxx and Xx. Xxx Xxx; and three independent non-executive Directors: Xx. Xxx XxxxxxxXxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xx. Xxxx Xxx Independent non-executive directors:Xxxxxxxx.
Appears in 1 contract
Samples: Concession Agreement
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx Xxxxxx and Xx. Xxxxx Xxxxxxxx NonXxxxxxx who are the non-executive directors: Directors, Xx. Xxx Xx Xxxxxxx, Xx. Xx Xxx Xxxxxxxx Xxxxx and Mr. Xx. Xxxx Xxx Independent Xxxx who are the independent non-executive directors:Directors.
Appears in 1 contract
Samples: Framework Agreement
