Common use of Xxxxx Xxxxxxx, Xx Clause in Contracts

Xxxxx Xxxxxxx, Xx. Xxxxx Mo Xxx Xxxxxx and Ms. Xxxxx Xxxxx as Independent Non-executive Directors.

Xxxxx Xxxxxxx, Xx. Xxx Xxxxxxx (Mr. Xxxxx Mo Xxx as his alternate) and Ms. Xxx Xxxxxxxx as non-executive Directors, and Xx. Xxx Xxxxxxx, Xx. Xxxx Xxxx, Xx. Xxx Xxxxxx and Ms. Xxxxx Xx. Xxxx Xxxxx as Independent Nonindependent non-executive Directors.