Common Contracts
93 similar Independent Director Agreement contracts by Lihua International Inc., Addentax Group Corp., Virax Biolabs Group LTD, others
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 20th, 2024 • Orangekloud Technology Inc. • Services-prepackaged software
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ____ day of [ ] 2023, by and between Orangekloud Technology Inc., a Cayman Islands exempted company incorporated with limited liability (the “Company”), and [ ] ([ ] passport number ]XXXX ) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • December 11th, 2023 • E I L Holdings LTD • Wholesale-electronic parts & equipment, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this [ ] day of [ ], by and between E I L Holdings Limited, a Cayman Islands corporation (the “Company”), and [ ] (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
ROAN HOLDINGS GROUP CO., LTD. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 10th, 2023 • Roan Holdings Group Co., Ltd. • Miscellaneous business credit institution
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 27th day of September, 2023 (the “Effective Date”), by and between Roan Holdings Group Co., Ltd. (the “Company”) and Michael Fowler (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 14th, 2023 • Agape ATP Corp • Services-health services • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ___30th_ day of November 2022, by and between Agape ATP Corporation, a Nevada corporation (the “Company”), and Chee Chin Aik (Malaysia Passport No. A54740909) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering on the Nasdaq Stock Market (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • November 18th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 17th day of November, 2022, (the “Effective Date”) by and between Virax Biolabs Group Limited, a Cayman Islands corporation (the “Company”), and Nelson Haight, (the “Independent Director”).
ROAN HOLDINGS GROUP CO., LTD. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 19th, 2022 • Roan Holdings Group Co., Ltd. • Miscellaneous business credit institution
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 13 day of October, 2022 (the “Effective Date”), by and between Roan Holdings Group Co., Ltd. (the “Company”) and Yu Liu (the “Independent Director”).
SOLARJUICE CO., LTD. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • October 14th, 2022 • SolarJuice Co., Ltd. • Semiconductors & related devices • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ____ day of _____, 2021, effective as of _______, 2021 (the “Effective Date”), by and between SolarJuice Co., Ltd., a Cayman Islands exempted company with limited liability (the “Company”), and ______, a citizen of ____________________, with a permanent residence at ______________________ (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • July 13th, 2022 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Lin Ping-Hong (Republic of China Passport No. 3093XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • July 13th, 2022 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July 2022, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Wang Shen-Huei ((United States Passport No. 4881XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • July 13th, 2022 • J-Star Holding Co., Ltd. • Sporting & athletic goods, nec • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 9th day of July 2022, by and between J-Star Holding Co., Ltd., a Cayman Islands corporation (the “Company”), and Huang Ching-Chou (Republic of China Passport No. 3603XXXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
PHOENIX MOTOR, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 17th, 2022 • Phoenix Motor Inc. • Truck & bus bodies • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into by and between Phoenix Motor, Inc., a Delaware corporation (the “Company”), and John F. Perkowski, a citizen of the United States, with a permanent residence at 355 Rock Road East, Lambertville, New Jersey 08530 (the “Independent Director”), on this 19th day of July, 2021, effective as of the Date of the effectiveness of the Company’s Registration Statement on Form S-1 (the “Effective Date”).
PHOENIX MOTOR, INC. INDEPENDENT DIRECTOR AGREEMENT This INDEPENDENT DIRECTOR AGREEMENT (the "Agreement") is made and entered into by and between Phoenix Motor, Inc., a Delaware corporation (the "Company"), and Sam Van, a citizen of the United States,...Independent Director Agreement • May 17th, 2022 • Phoenix Motor Inc. • Truck & bus bodies • New York
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 10th, 2022 • Agape ATP Corp • Services-health services • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of March 2022, by and between Agape ATP Corporation, a Nevada corporation (the “Company”), and Louis Ramesh Ruben (Malaysia Passport No. ) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering on the Nasdaq Stock Market/ The New York Stock Exchange (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 25th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 21st day of January 2022, by and between Virax Biolabs (Cayman) Limited, a Cayman Islands corporation (the “Company”), and Yair Erez, (United Kingdom Passport No. 55188XXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 25th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 25th day of January 2022, by and between Virax Biolabs (Cayman) Limited, a Cayman Islands corporation (the “Company”), and Evan Norton (United States Passport No. 51353XXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 25th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 21st day of January 2022, by and between Virax Biolabs (Cayman) Limited, a Cayman Islands corporation (the “Company”), and Margaret E. Gilmour (Canada Passport No. AG43XXXX) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • April 12th, 2022 • Agape ATP Corp • Services-health services • Nevada
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of March 2022, by and between Agape ATP Corporation, a Nevada corporation (the “Company”), and Louis Ramesh Ruben (Malaysia Passport No. ) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering on the Nasdaq Stock Market/ The New York Stock Exchange (the “Effective Date”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 18th, 2022 • Virax Biolabs Group LTD • In vitro & in vivo diagnostic substances • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ____ day of [ ] 2022, by and between Virax Biolabs Group Limited, a Cayman Islands corporation (the “Company”), and [ ] ([ ] Passport No. [ XXXX]) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).
CHINA HGS REAL ESTATE INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • February 28th, 2022 • China HGS Real Estate Inc. • Real estate • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this February 23, 2022 (the “Effective Date”), by and between China HGS Real Estate Inc., a Florida corporation whose shares are publicly traded (the “Company”), and Jian Zhang (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENT OF AELUMA, INC.Independent Director Agreement • November 30th, 2021 • Aeluma, Inc. • Semiconductors & related devices • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of December 1, 2021 (the “Effective Date”), by and between AELUMA, INC., a Delaware corporation (the “Company”), and John Paglia, a citizen of United States, with a permanent residence at [●] (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENT OF AELUMA, INC.Independent Director Agreement • November 18th, 2021 • Aeluma, Inc. • Semiconductors & related devices • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of December 1, 2021 (the “Effective Date”), by and between AELUMA, INC., a Delaware corporation (the “Company”), and Palvi Mehta, a citizen of United States, with a permanent residence at [ ] (the “Independent Director”).
CHINA HGS REAL ESTATE INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • November 8th, 2021 • China HGS Real Estate Inc. • Real estate • New York
This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this November 8, 2021 (the “Effective Date”), by and between China HGS Real Estate Inc., a Florida corporation whose shares are publicly traded (the “Company”), and Xinping Li (the “Independent Director”).
ADDENTAX GROUP CORP. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • August 11th, 2020 • Addentax Group Corp. • Services-mailing, reproduction, commercial art & photography • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 6th day of August, 2020, effective as of August 10th, 2020 (the “Effective Date”), by and Addentax Group Corp., a Nevada corporation (the “Company”), and Ms. Cui Shan, a citizen of Mainland China, with a permanent residence at Huicheng District Dingjingwang Dihuaxuan, Building G301, Huizhou, Guangdong, China (the “Independent Director”).
ADDENTAX GROUP CORP. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 15th, 2019 • Addentax Group Corp. • Services-mailing, reproduction, commercial art & photography • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 8th day of March, 2019, effective as of March 13th, 2019 (the “Effective Date”), by and Addentax Group Corp., a Nevada corporation (the “Company”), and Ms. Yu Jiaxin, a citizen of Mainland China, with a permanent residence at Kingkey 100, Block B, Floor 14, No.5016, Shennan East Road, Luohu District, Shenzhen, Guangdong, China (the “Independent Director”).
ADDENTAX GROUP CORP. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 11th, 2019 • Addentax Group Corp. • Services-mailing, reproduction, commercial art & photography • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 8th day of March, 2019, effective as of March 13th, 2019 (the “Effective Date”), by and Addentax Group Corp., a Nevada corporation (the “Company”), and Ms. Ng Chung Chi, a citizen of Hong Kong China, with a permanent residence at 8A, The Brand, 101 Tai Tong Road, Yuen Long, Hong Kong (the “Independent Director”).
ADDENTAX GROUP CORP. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 11th, 2019 • Addentax Group Corp. • Services-mailing, reproduction, commercial art & photography • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 8th day of March, 2019, effective as of March 13th, 2019 (the “Effective Date”), by and Addentax Group Corp., a Nevada corporation (the “Company”), and Mr. Li Weilin, a citizen of Mainland China, with a permanent residence at Room 305, Sun Yatsan University Xinhua College Office Building, Hua Mei Road, longdong, Tianhe District, Guangzhou, Guangdong, China (the “Independent Director”).
ADDENTAX GROUP CORP. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 11th, 2019 • Addentax Group Corp. • Services-mailing, reproduction, commercial art & photography • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 8th day of March, 2019, effective as of March 13th, 2019 (the “Effective Date”), by and Addentax Group Corp., a Nevada corporation (the “Company”), and Ms. Yu Jiaxin, a citizen of Mainland China, with a permanent residence at Kingkey 100, Block B, Floor 14, No.5016, Shennan East Road, Luohu District, Shenzhen, Guangdong, China (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENT OF EWELLNESS HEALTHCARE CORPORATIONIndependent Director Agreement • June 5th, 2014 • eWELLNESS HEALTHCARE Corp • Blank checks • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 4th day of June, 2014 (the “Effective Date”), by and between eWellness Healthcare Corporation, a Nevada corporation (the “Company”), and Mr. Brandon Rowberry, a citizen of United States, with a permanent residence at (the “Independent Director”).
INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • June 3rd, 2014 • China Integrated Energy, Inc. • Petroleum refining • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of May 29, 2014, with an effective date of May 31, 2014 (the “Effective Date”), by and between China Integrated Energy, Inc., a Delaware corporation (the “Company”), and Liren Wei, a citizen of the United States, with a permanent residence at 133-10 39th Avenue, Flushing, New York 11354 (the “Independent Director”).
LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 17th, 2014 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of May, 2013, effective as of April 14, 2013 (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Siu Ki Lau, a citizen of the United Kingdom, with a permanent residence at (the “Independent Director”).
LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 17th, 2014 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of May, 2013, effective as of April 14, 2013 (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Jonathan P. Serbin, a citizen of the United States, with the following address: (the “Independent Director”).
LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • March 17th, 2014 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of May, 2013, effective as of April 14, 2013 (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Robert Bruce, a citizen of the United States, with the following address: (the “Independent Director”).
LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • August 9th, 2013 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of May 2013, effective as of April 14, 2013 (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Jonathan P. Serbin, a citizen of the United States.
LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • August 9th, 2013 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of May 2013, effective as of April 14, 2013 (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Siu Ki Lau, a citizen of the United Kingdom, with a permanent residence.
LIHUA INTERNATIONAL, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • August 9th, 2013 • Lihua International Inc. • Rolling drawing & extruding of nonferrous metals • Delaware
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of May 2013, effective as of April 14, 2013 (the “Effective Date”), by and between Lihua International, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Robert Bruce, a citizen of the United States.
