1. Non-Compete Clause: Restrictions on competitive activities, used when protecting specific business interests

2. Share Options: Terms of any share option schemes, used when equity compensation is offered

3. International Service: Additional provisions for directors serving multiple group companies internationally

4. Performance Metrics: Specific performance criteria and evaluation methods, used for performance-based compensation

5. Corporate Governance: Additional governance requirements for listed companies

6. Insurance and Indemnification: Extended provisions for D&O insurance and indemnification, particularly for higher-risk industries

7. External Appointments: Terms for accepting external directorships or appointments, used for non-executive directors

1. Schedule 1 - Duties and Responsibilities: Detailed list of specific duties and responsibilities

2. Schedule 2 - Compensation Structure: Detailed breakdown of all compensation elements

3. Schedule 3 - Benefits Package: Comprehensive list of benefits and applicable terms

4. Schedule 4 - Company Policies: Key company policies applicable to the director

5. Schedule 5 - Performance Criteria: Detailed performance evaluation metrics and targets

6. Appendix A - Board Resolution: Copy of board resolution appointing the director

7. Appendix B - Company Ethics Code: Company's code of ethics and conduct

8. Appendix C - Insurance Coverage: Details of D&O and other applicable insurance coverage