Xxx Xxxxx and Xx Sample Clauses

Xxx Xxxxx and Xx. Xxx Xxxxxxx; the non-executive Directors are Xx. Xxxxxx Xxx, Xx. Xxxx

Xxx Xxxxx and Xx. Xx Xxxxxxxx as executive Directors; Xx.

Xxx Xxxxx and Xx. Xxxx Xxxxxxx; and (iii) four independent non- executive Directors, namely Xx. Xxxxx Xxxxxxx Calptor, Xx. Xxxxx Xxxx Xxx, Xxxxx, Xx. Xxx Tak Kei, Xxxxxxx and Xx. Xxxx Kok Xxxxx, Xxxxxx.

Xxx Xxxxx and Xx. Xx Xxx, being executive directors of the Company, Xx. Xxxxx Xxxx, Xx. Xxxxx Xxxxxxx and Mr. Xx Xxxx Xxx, being non-executive directors of the Company, and Xx. Xxx Xxxxxxxx, Ms. Xxx Xxx Xxxx, Xx.

Xxx Xxxxx and Xx. Xx Xxxxxxx as executive Directors; Ms. Xxx Xxx, Xx. Xxxxx Man Xxxxx, Xxxxxxx and Xx. Xxxx Xxxxxxx as non-executive Directors; and Xx. Xx Xxxxxx, Xx. Xxx Xxxxxx Kong Xxx, Xx. Xxxx Xxxxxx and Xx. Xxxx Xxxx as independent non-executive Directors.

Xxx Xxxxx and Xx. Xxxx Xxx; the non-executive directors of the Company are Xx. Xxxx

Xxx Xxxxx and Xx. XXXX Sin Xxx, Xxxxxxx are the independent non-executive Directors.

Xxx Xxxxx and Xx. Xxxx Xxxxxxxx shall have resigned as directors of CanOxy; and

Xxx Xxxxx and Xx. XXX Xxxxxxx; and the independent non-executive directors of the Company are Xx. XXX Sun Wing, Xx. XXX Xxxx Xxxx and Xx. XXX Xxxxxx.

Xxx Xxxxx and Xx. Xxx Tsi Fun Xxxxxxxx; the non-executive Directors are Dr.