definiens: — shall mean, with respect to any party hereto, any company, corporation, other entity or person ( hereinafter, collectively, ), which directly or indirectly, is controlled by, or controls, or isunder common control with, such party . For the purposes of thisdefinition, shall mean the ability, directly or indirectly, todirect the activities of the relevant entity ( save for an abilityflowing solely from the fulfilment of the office of director or anotheroffice ) and shall include, without limitation, the holding, directly orindirectly, of more than 30 % ( thirty percent ) of the issued sharecapital or of the voting power of the relevant entity or the holding, directly or indirectly, of a right to appoint more than 30 % ( thirtypercent ) of the directors of such entity or of a right to appoint thechief executive officer of such entity ; - 4 - 1.2.2