Xxxx Xxxxx and Xx. Xxxx Xxx; and the Independent Non-executive Directors are Xx. Xxx Tek Xxxxx, Xxxx, Xx. Xxxx Xxx Xxx, Xx. Xxxx Xxxxxx and Xx. Xx Xxx.
Xxxx Xxxxx and Xx. Xxxxxx X LIANG as executive Directors; Dr.
Xxxx Xxxxx and Xx. Xx Xxxxxxxxx and the independent non-executive Directors of the Company are Mr. Xx Xxxxxxx, Xx. Xx Xxx and Xx. Xxx Xxxxxx.
Xxxx Xxxxx and Xx. Xxxx Xxx Xxx as executive directors; Mr. Xxx Xx as non-executive director; Xx. Xxx Xxxx, Xx. Xxxx Xxxxxx and Xx. Xxxx Xxx Xxxx as independent non-executive directors.
Xxxx Xxxxx and Xx. Xxxxx Xxxxxxxx Non-executive Directors: Xx. Xxxx Xxxxxxx, Xx. Xxx Xxxxxxx, Xx. Xxx Xxxx, Xx. Xxxxx Xxxxxxx and Xx. Xxx Xxx Xxxx Independent Non-executive Directors: Xx. Xxxxxx Xxxxxxxxx Xxx, Xx. Xxxx Xxxxxxxx,
Xxxx Xxxxx and Xx. XXXXX Xxx-Xxxxx; and the independent non-executive Directors are Mr. TOH Xxxxx Xx Xxxx, Xx. XXX Xxxxxx, Xx. XXXXX Xxx-Guey, Xx. XXX Xxxxx-Chou and Dr. XXX Xxxx-Bin.
Xxxx Xxxxx and Xx. Xx Xxxxxxxxx are the executive directors; and Xx. Xxx Gen Xxxxxx, Xx. Xxx Xxxxxxx, Mr. Xxxxx Xxxx, Mr. Xxxx Xxxxxx and Xx. Xxxx Xxx Xxxxxx are the independent non-executive directors.
Xxxx Xxxxx and Xx. Xxxx Xxxxxxxx; and the independent non-executive directors of the Company are Xx.
Xxxx Xxxxx and Xx. Xxxxxxxx Xxxxxx by electronic mail to xxxxx.xxxxx@xxxxxxx.xxx and xxxxxxxx.xxxxxx@xxxxxxx.xxx (each a "Recipient"). The Recipient acting as an authorised receiving agent (Empfangsbote) will forward all received signature pages to all Parties by one of the means of communication referred to in Clause 22.22 (Counterparts and Conclusion of this Agreement) above. The Agreement shall be concluded as soon as all Parties to this Agreement as of the date hereof have received signature pages of all other Parties (actually or in a form acknowledged by German case law - Zugang). Promptly after receipt of all signature pages by the Parties, each party to this Agreement shall confirm such receipt. 22.4 For the purposes of Clause 22.3 (Counterparts and Conclusion of this Agreement) above, each Party authorises each Recipient by (counter)signing this Agreement to receive on its behalf the signature page(s) from all other Parties as an authorised receiving agent (Empfangsbote). For the avoidance of doubt, no Recipient shall have further duties connected with its position as Recipient (in particular, but not limited to, no Recipient shall be under an obligation to examine the genuineness of the signatures or the authorisation of the signatories). 22.5 For purposes of proof and confirmation only, the Administrative Agent may request that one or several copies of this Agreement shall be originally signed by the Parties. 23. AMENDMENTS Changes to and amendments of this Agreement, including this Clause 23, must be made in writing. 24.
