An Independent director in relation to a company is a director who is not a managing director, whole time director or a nominee director. The independent director does not have any kind of relationship with the company which affects the independence of judgement. Applicability of Appointment of In...
I believe Southwest’s best days lie ahead under the vision and leadership of Bob Jordan and the oversight of this reconstituted Board.” Rakesh Gangwal, Southwest Airlines Director, said, “On behalf of the Board, I want to thank Gary for his countless contributions to Southwest throughout ...
Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act. Board of Directors means the board of directors of the Company. Disinterested Directors means, with respect to any Affiliate ...
As at the date of this announcement, save for the above, the above mentioned supervisors are not holding any equity interest in the Bank as defined in Section XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), are not in possession of any information that ...
years of experience in the pharmaceutical and biotechnology sectors in North America and Europe as a leader in drug development in the oncology field, and we are very pleased to welcome him as a member of our board of directors,” said Dr. Susan Mahony, lead independent direct...
Directorshavealsobeendescribedas“thedirectingmindandwillofacompany”.TheroleofaDirectorofacompanyisthereforeaveryimportantone. AppointmentofDirectors? PAGE2OF5 ThemethodsofappointingtheDirectorsofacompanyareusuallydictatedbytheprovisionsoftheArticlesofAssociationofeachcompany.ThespecificqualitiesthataDirectormustpossess...
"Andrea brings extensive expertise in finance and governance to the Hyzon Board of Directors, gained from his work as corporate executive and through advisory capacities as board member," saidElaine Wong, Hyzon's Lead Independent Director. "Andrea has a nuanced understanding and first-hand expe...
The functions of independent non- executive Directors should include: (1) participating in Board meetings to bring an independent judgement to bear on issues of strategy, policy, performance, accountability, resources, key appointments and standards of conduct; (2) taking the lead where potential ...
Concurrently with the appointment of Mr. Liu as a new director, the Board has determined that the existing directors Messrs.Kathleen Chien,Frank Lin,Xing Liuand Nanyan Zheng are independent directors of the Company as defined under Section 303A of the NYSE Listed Company Manual related to corpor...
Read with section 149“Company to have Board of Directors”, section 150“Manner of selection of independent directors and maintenance of data bank of independent directors”, section 151“Appointment of director elected by small shareholders”, section 152“Appointment of directors”, section 153“App...