Xxxx Xxxxxxx, Xx. Xxxx Xxxx and Xx. Xxx Xxxxxxx as executive directors, Xx. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xxxxxxxxx and Xx. Xxx Xxx as independent non-executive directors.
Appears in 3 contracts
Samples: www1.hkexnews.hk, www1.hkexnews.hk, www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xxx Xxxxx as executive Directors, Xx. Xxx Xxxx and Mr. Xx Xxx as non-executive Directors, and Mr. Gui Shouping, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxxx as executive directors, Xx. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xxxxxxxxx and Xx. Xxx Xxx as independent non-executive directorsDirectors.
Appears in 2 contracts
Samples: www1.hkexnews.hk, Supplemental Agreement
Xxxx Xxxxxxx, Xx. Xx Xxxxxxx and Xx. Xxx Xxxxxx as executive Directors; and Xx. Xxxxx Xxxx Xxxx, Xx. Xxx Xxxx and Xx. Xxx Xxxxxxx as executive directors, Xx. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xxxxxxxxx and Xx. Xxx Xxx Xxxxxx as independent non-executive directorsDirectors.
Appears in 2 contracts
Samples: Assets Lease Agreement, Subscription Agreement
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xxx Xxxxx as executive Directors, Xx. Xxx Xxxx and Mr. Xx Xxx as non-executive Directors, and Mr. Xxx Xxxxxxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxxx as executive directors, Xx. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xxxxxxxxx and Xx. Xxx Xxx as independent non-executive directorsDirectors.
Appears in 2 contracts
Samples: Management Agreement, www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxxx Xxxx Xxx Xxxxxxxx, Xx. Xxx Xx and Xx. Xxx Xxxxxxx Xxxxx as executive directorsdirectors of the Company, Xx. Mr. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, and Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors of the Company, and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx XxxxxxxxxXx Xxxxxxxx, Xx. Xxxx Xxxxxxxxx Xxx Xxxxxxx and Xx. Xxx Xxx Xxxx Xxxxxxxx as independent non-executive directorsdirectors of the Company.
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xxx Xxxxx as executive Directors; Xx. Xxx Xxxx and Mr. Xx Xxx as non-executive Directors; and Mr. Gui Shouping, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxxx as executive directors, Xx. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xxxxxxxxx and Xx. Xxx Xxx as independent non-executive directors.Directors
Appears in 1 contract
Samples: www1.hkexnews.hk
Xxxx Xxxxxxx, Xx. Xxx Xxxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xxx Xxxxx as executive Directors; Mr. Xxx Xxx and Mr. Xx Xxx as non-executive Directors; and Mr. Xxx Xxxxxxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxx Xxxxxxx and Xx. Xxx Xxxxxxx as executive directors, Xx. Xx Xxxxxxx, Xx. Xxxxx Xxxxxxx, Xx. Xxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xxxx Xxxxxxx and Ms. Xxx Xxxxxxx as non-executive directors and Mr. Xxx Xxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxxxxxxx, Xx. Xxxx Xxxxxxxxx and Xx. Xxx Xxx as independent non-executive directorsDirectors.
Appears in 1 contract
Samples: Management Entrustment Agreement
