Common use of Company Secretary Clause in Contracts

Company Secretary. As at the date of this announcement, the Directors include Xx Xxxx Xxx, Xxxx Xxx Xx and Xxxx Xx Xxx as non-executive Directors, Xxx Xxx Xxxx, Xxxxx Xx Xxxx and Xx Xxxx Xxx as executive Directors; and Xxxx Xxxxx Xxxx,

Appears in 1 contract

Samples: Supplemental Agreement

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Company Secretary. As at the date of this announcement, the Directors include Xx Xxxx Xxx, Xxxxx Xxxx Xxx Xx and Xxxx Xx Xxx as non-executive Directors, Xxx Xxx Xxxx, Xxxxx Xx Xxxx and Xx Xxxx Xxx as executive Directors; and Xxxxx Xxx, Xx Xxx Xxxxx, Xxx Xxx Xxxx Xxxxx Xxxx,and Xxxx Xxx Xx as independent non-executive Directors.

Appears in 1 contract

Samples: www.csair.cn

Company Secretary. As at the date of this announcement, the Directors include Xx Xxxx XxxXxxxx Xxxx, Xxxx Xxx Xx and Xxxx Xx Xxx as non-executive Directors, Xxx Xxx Xxxx, Xxxxx Xx Xxxx and Xx Xxxx Xxx as executive Directors; and Xxxx Xxxxx Xxxx,

Appears in 1 contract

Samples: global.csair.com

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Company Secretary. As at the date of this announcement, the Directors include Xx Xxxx Xxx, Xxxx Xxx Xx and Xxxx Xx Xxx as directors of the Company comprise: Executive Directors: Non-executive Directors: Independent non-executive Directors, : Mr. XXX Xxx Xxx Xxxx Xx. XX Xxxxxx Xx. XXX Xxxx Xxxx, Xxxxx Xx Xxxx and Xx Xx. XX Xxxx Xxx as executive Directors; and Xxxx Xxxxx Xxxx,Xx. XX Xxxxxx Mr. LAW Tze Lun

Appears in 1 contract

Samples: Voluntary Announcement Loan Agreement

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