Independent Non-Executive Directors definition

Independent Non-Executive Directors means the Directors who are considered to be independent in accordance with the Listing Rules;

Independent Non-Executive Directors means the independent non-executive directors of the Company

Independent Non-Executive Directors means Directors who are not employees of any entity within the HSBC Group and have been determined by the Board to be independent in character and judgment, free of relationships or circumstances that could affect, or appear to affect their exercise of independent judgment. See Appendix A Independent Director Standards.

Examples of Independent Non-Executive Directors in a sentence

• By order of the Board CHINA VANGUARD GROUP LIMITED 眾彩科技股份有限公司* XXXX Xxxx Executive Director and Chief Executive Officer Hong Kong, 19 May 2016 As at the date of this announcement, the Board of the Company comprises Xxxxx XXXXXX Xxxx Xxx, Xx. XXXX Xxxx as Executive Directors, Xx. XXXX Xxxx Xxx as Non-executive Director and Mr. XXXXX Xxx Xx, Xx. XXXX Xxxx Xxx and Mr. TO Xxx Xxxx Xxxxxx as Independent Non- executive Directors.

• Xxxx Xxx (Non-executive Directors); Mr. Xx Xxxxxx, Xxxxxxxxx, Xx. Xxxx Xxxxx and Xx. Xx Xxxxxx (Independent Non- executive Directors).

• During the Year, it met once to review the structure, size and composition of the Board and the independence of the Independent Non- executive Directors, and to consider the qualifications of the retiring Directors standing for election at the relevant Annual General Meeting.

• Having regard to the terms of the Master Agreement, the Board (excluding the Independent Non- executive Directors who will opine on the transactions contemplated under the Master Agreement after taking into account the advice to be received from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders) considers the terms of the Master Agreement to be fair and reasonable and in the interests of the Company and the Shareholders as a whole.

• Xx Xxxxx; and the Independent Non- executive Directors are Xx. Xxxxx Xxx Hwa, Xx. Xxxx Xxxxxxxx and Xx. Xxxx Xxxxxxx.

More Definitions of Independent Non-Executive Directors

Independent Non-Executive Directors means Nick Hewson, Sir Michael Lyons and Vanda Murray;

Independent Non-Executive Directors means Peter Gibbs, Clive Adamson, David Bennett, Simon Fraser and Dame Anne Pringle “Independent Shareholders” means Shareholders other than Mark Coombs and Rebecca Coombs, his spouse “Listing Rules” or “LR” means the Listing Rules of the UK Listing Authority made in accordance with Section 74

Independent Non-Executive Directors the “independent non-executive directors” of the Company, within the meaning of the UK Corporate Governance Code;

Independent Non-Executive Directors means those directors of the Company who are identified as independent non-executive directors for the purposes of the Company’s annual report;

Independent Non-Executive Directors means the non-executive Directors who are considered to be independent in accordance with the Listing Rules;” (b) The following words in the fifth line of Article 63 of the Articles of Association of the Company shall be deleted in their entirety:

Independent Non-Executive Directors independent non-executive Directors of the Company “Independent Shareholder(s)” Shareholders who are not required to abstain from voting on the New Financial Services Framework Agreement, the Asset Management Service Framework Agreement and the Bulk Commodities Sale and Purchase Framework Agreement and their respective proposed annual caps

Independent Non-Executive Directors means Xxxx Xxxxxxxx, Xxxx Xxxx Xxxx and Xxxxxx X. Xxxxxx or such other non-executive directors of the Company from time to time considered by the Board of Directors to be independent for the purposes of the Corporate Governance Code;