Common Contracts

21 similar Independent Director Agreement contracts by Epsium Enterprise LTD, Ming Shing Group Holdings LTD, Bluemount Holdings LTD, others

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • June 6th, 2025 • Gifts International Holdings LTD • Retail-miscellaneous retail • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], 2025, is by and between Gifts International Holdings Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 23rd, 2025 • Etoiles Capital Group Co., LTD • Services-management consulting services • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2025, is by and between Etoiles Capital Group Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the effective date of the registration statement of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 15th, 2025 • Thrive Capital Group Co., LTD • Services-management consulting services • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2025, is by and between Thrive Capital Group Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the effective date of the registration statement of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 12th, 2025 • Infobird Co., LTD • Services-prepackaged software • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of May 7, 2025 (the “Effective Date”), is by and between Infobird Co., Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and Cheuk Yee Li, an individual (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 17th, 2025 • Bluemount Holdings LTD • Finance services • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2025, is by and between Bluemount Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 6th, 2025 • Rich Sparkle Holdings LTD • Services-miscellaneous business services • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2025, is by and between Rich Sparkle Holdings Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • January 13th, 2025 • Phoenix Asia Holdings LTD • Construction - special trade contractors • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2025, is by and between Phoenix Asia Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • December 18th, 2024 • Skyline Builders Group Holding LTD • Construction - special trade contractors • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2024, is by and between Skyline Builders Group Holding Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • December 10th, 2024 • TMD Energy LTD • Wholesale-petroleum & petroleum products (no bulk stations) • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], 2024, is by and between TMD Energy Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 25th, 2024 • HTL Capital Ltd. • Retail-furniture stores • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], 2024, is by and between HTL Capital Ltd., a company incorporated under the laws of the British Virgin Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 28th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 26th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 13th, 2024 • Rise Smart Group Holdings LTD • Services-educational services • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], is by and between Rise Smart Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 10th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • February 23rd, 2024 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [●] 2024, is by and between EPSIUM ENTERPRISE LIMITED., a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Cui Kewei Joshua, an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • February 23rd, 2024 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [●] 2024, is by and between EPSIUM ENTERPRISE LIMITED., a company incorporated under the laws of the British Virgin Islands (the “Company”), and Ms. Ut Ha Lei, an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • February 23rd, 2024 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [●] 2024, is by and between EPSIUM ENTERPRISE LIMITED., a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Siu Keung Yeung, an individual (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • December 22nd, 2023 • Micropolis Holding Co • Motor vehicle parts & accessories • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2024, is by and between Micropolis Holding Company, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], 2023, is by and between Nature Wood Group Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and [*], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • November 29th, 2022 • Fitell Corp • Sporting & athletic goods, nec • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of _________, 2022, is by and between Fitell Corporation, a company incorporated under the laws of the Cayman Islands (the “Company”), and ____________, an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 26th, 2022 • CBL International LTD • Wholesale-petroleum & petroleum products (no bulk stations) • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [ ], 2022, is by and between CBL International Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).