Common Contracts

6 similar Director’s Agreement contracts by Mobile-Health Network Solutions, ChowChow Cloud International Holdings LTD, Ryde Group LTD

ChowChow Cloud International Holdings Limited Unit 03, 23/F, Aitken Vanson Centre, No. 61 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong
Director’s Agreement • April 1st, 2025 • ChowChow Cloud International Holdings LTD • Services-prepackaged software

ChowChow Cloud International Holdings Limited (the “Company”), is pleased to offer you a position as an independent non-executive director on its board of directors and as a chair of the _______ committee and a member of the _____________ committee and a member of the _____________ committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide and subject at all times to applicable laws, including the Companies Act (Revised) of the Cayman Islands (the “Applicable Laws”) and the memorandum and articles of association of the Company for the time being, as amended, modified or supplemented from time to time (the “M&A”).

Mobile-health Network Solutions Singapore 608526
Director’s Agreement • February 22nd, 2024 • Mobile-Health Network Solutions • Services-prepackaged software

Mobile-health Network Solutions (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as chairman of the Committee, a member of the Committee and a member of the Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide and subject at all times to applicable laws, including the Companies Act (2023 Revision) of the Cayman Islands, as amended from time to time (the “Applicable Laws”) and the memorandum and articles of association of the Company for the time being, as amended, modified or supplemented from time to time (the “Constitution”).

Mobile-health Network Solutions Singapore 608526
Director’s Agreement • December 29th, 2023 • Mobile-Health Network Solutions • Services-prepackaged software

Mobile-health Network Solutions (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as chairman of the Committee, a member of the Committee and a member of the Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide and subject at all times to applicable laws, including the Companies Act (2023 Revision) of the Cayman Islands, as amended from time to time (the “Applicable Laws”) and the memorandum and articles of association of the Company for the time being, as amended, modified or supplemented from time to time (the “Constitution”).

Mobile-health Network Solutions Singapore 608526
Director’s Agreement • November 27th, 2023 • Mobile-Health Network Solutions • Services-prepackaged software

Mobile-health Network Solutions (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as chairman of the Committee, a member of the Committee and a member of the Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide and subject at all times to applicable laws, including the Companies Act (2023 Revision) of the Cayman Islands, as amended from time to time (the “Applicable Laws”) and the memorandum and articles of association of the Company for the time being, as amended, modified or supplemented from time to time (the “Constitution”).

Mobile-health Network Solutions Singapore 608526
Director’s Agreement • October 27th, 2023 • Mobile-Health Network Solutions • Services-prepackaged software

Mobile-health Network Solutions (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as chairman of the Committee, a member of the Committee and a member of the Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide and subject at all times to applicable laws, including the Companies Act (2023 Revision) of the Cayman Islands, as amended from time to time (the “Applicable Laws”) and the memorandum and articles of association of the Company for the time being, as amended, modified or supplemented from time to time (the “Constitution”).

Ryde Group Ltd Duo Tower, 3 Fraser Street, #08-21 Singapore 189352
Director’s Agreement • August 31st, 2023 • Ryde Group LTD • Services-business services, nec

Ryde Group Ltd (the “Company”), is pleased to offer you a position as an independent non-executive director on its Board of Directors and as chairman/chairwoman of the Committee, a member of the Committee and a member of the Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide and subject at all times to applicable laws, including the Companies Act (2023 Revision) of the Cayman Islands, as amended from time to time (the “Applicable Laws”) and the memorandum and articles of association of the Company for the time being, as amended, modified or supplemented from time to time (the “Constitution”).