Eason Technology Limited offered and appointed Haitao He as a member of its Board of Directors via a signed letter agreement effective upon acceptance. The agreement details director duties, compensation per Schedule A paid quarterly, confidentiality, 24-month non-compete and non-solicitation covenants, and indemnification.
Key takeaways
Haitao He appointed as Board of Directors member effective date hereof
Term continues until successor elected or per Section 8, re-election at next annual shareholder meeting
Compensation per Schedule A paid quarterly in arrears with expense reimbursement
24-month non-competition and non-solicitation post-termination
Governing law: State of New York
Indemnification for duties-related losses excluding negligence or willful misconduct