Overlapping Directors definition

Overlapping Directors. Directors who are also director and/or senior management of certain members of the CGN Group, namely ▇▇. ▇▇▇▇ Sui, ▇▇. ▇▇ Yilun, ▇▇. ▇▇▇▇▇ Zhiwu and ▇▇. ▇▇▇ 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, ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇ “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 Wind Farms and Photovoltaic Power Plants Operation and 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 Shared Services Agreement and the Annual Caps.

  • Including Responsibilities of Overlapping Directors and Officers, there may be certain potential conflicts of interest and fiduciary duty issues associated with ▇▇▇▇▇’▇ dual roles at Cablevision and AMC.

  • 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.

  • 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.