Overlapping Directors definition

Overlapping Directors. Directors who are also director and/or senior management of certain members of the CGN Group, namely Xx. Xxxx Sui, Xx. Xx Yilun, Xx. Xxxxx Zhiwu and Xx. Xxx Linquan
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Overlapping Directors means the directors of the Company who are also directors of Lang Chao Group.”.
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Overlapping Directors. Directors who are also directors and/or senior management of certain members of the CGN G r o u p , n a m e l y M r . Z h a n g Z h i w u , M r . L i Guangming, Xx. Xxxx Xxxxxxx and Xx. Xxxx Xxxxxx “percentage ratio(s)” has the meaning ascribed to it under Rule 14.04(9) of the Listing Rules
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Examples of Overlapping Directors in a sentence

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for good corporate governance, they have abstained from voting on the resolutions of the Board approving the Shared Services Agreement and the Annual Caps.

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for good corporate governance, they have abstained from voting on the resolutions of the Board approving the Maintenance Services Framework Agreement and the Annual Caps.

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for good corporate governance, they have abstained from voting on the resolutions of the Board approving the Supplemental Framework Agreement for Equipment Inspection and Maintenance Services of Wind Farms and Photovoltaic Power Plants and the Annual Caps.

  • For further information about the technical knowledge, expertise and experience of the Overlapping Directors, please see “Directors, Supervisors and senior management” for their respective biographical details.

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for good corporate governance, they have abstained from voting on the resolutions of the Board approving the 2021 Maintenance Services of Wind Farms and Photovoltaic Power Plants Framework Agreement and the Annual Caps.

  • As the Overlapping Directors are directors and/or senior management of certain members of the CGN Group, for the sake of good corporate governance, they have abstained from voting on the resolutions of the Board approving the Variation Agreement.

Related to Overlapping Directors

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Chairperson means the Chairperson of the Board;

  • Chairman means the Chairman of the Board;

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Board Chair means the chair of the Board;

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Presidential Primary Election means the election established in Chapter 9, Part

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Presidential elector means an elector for President and Vice President of the United States;

  • the Board means the board of directors of the Company;