Common Contracts

2 similar Officer and Director Agreement contracts by Epsium Enterprise LTD

OFFICER AND DIRECTOR AGREEMENT
Officer and Director Agreement • January 8th, 2025 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York

THIS OFFICER AND DIRECTOR AGREEMENT (this “Agreement”), dated as of January 3, 2025, is by and between Epsium Enterprise Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Mr. Ming Yin Gordon Au Yeung, an individual (the “Executive Officer”).

OFFICER AND DIRECTOR AGREEMENT
Officer and Director Agreement • February 23rd, 2024 • Epsium Enterprise LTD • Wholesale-beer, wine & distilled alcoholic beverages • New York

THIS OFFICER AND 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. Son I Tam, an individual (the “Executive Officer”).