Document:

SUNDAY Communications Limited: Exhibit 4.18 - Prepared by TNT Filings
Inc.

EXHIBIT 4.18

SUNDAY COMMUNICATIONS LIMITED 

13/F Warwick House 

Taikoo Place 

Quarry Bay 

Hong Kong 

Mr. Henry Michael Miles 

8 Harley Gardens 

London SW10 9SW 

England 

Dear Mr. Miles, 

Appointment as Non-Executive Director of 

SUNDAY Communications Limited (the "Company")

Thank you for agreeing to take up a
position as an independent non-executive director of the Company. This letter
sets out the terms upon which the Company proposes to appoint you: 

1.     Term and Compliance 

Your appointment shall be deemed to
have commenced on 27 January 2000 (the "Commencement Date") and, subject
to the provisions of paragraph 4 below, shall be for an initial fixed period
ending 31 December 2000 and thereafter shall continue provided that either you
or the Company may terminate the engagement by giving to the other party at
least one calendar month's notice in writing thereof. 

During the period of your appointment
(the "Term") and during the performance of your duties, you will ensure that you
are aware of your legal obligations, and your obligations under the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
(the "Listing Rules" and the "Stock Exchange", respectively) and
other relevant regulations and requirements, as an independent non-executive
director of the Company. You will also notify the board of directors of the
Company (the "Board") immediately upon the occurrence of, or if you
become aware of, any matter which may affect your independence for the purpose
of the Listing Rules. 

2.     Remuneration and Expenses 

The Company will pay to you during the Term a fee of
HK$200,000 per year, which shall be deemed to accrue on a day to day basis, or
such higher amount as the Board may from time to time determine in its absolute
discretion. This amount shall be payable to you in two instalments of HK$
100,000 in arrear during the Term on 30 June and 31 December in each calendar
year (or if such day is not a working day, on the working day falling
immediately

1

thereafter). If termination of your appointment occurs on any
day other than 30 June or 31 December, the amount payable to you shall be
pro-rated from the date of the last payment to the date upon which termination
is effective (the "Termination Date"). 

The Company shall also pay to you
such additional fees or other remuneration as agreed between the Company and you
in respect of any special services to be rendered by you as may from time to
time be agreed. This amount shall be payable to you in such manner and at such
time as may be agreed between you and the Company from time to time. 

In addition, the Company shall also
reimburse you for all reasonable expenses properly incurred by you in connection
with your office, provided that you give the Company all appropriate receipts
and vouchers. 

3.     Confidentiality 

You must not at any time, whether
during the Term or at any time afterwards, use, take away, conceal, destroy or
retain either for your own advantage or the advantage of any other persons,
except a member of the Company and its subsidiaries (the "Group") or an
associated company of the Group (being a company which controls 20% or more of
the voting shares of any member of the Group or of which 20% or more of the
voting shares are controlled by any member of the Group), or to the detriment of
any member or associated company of the Group, or (save to the extent as is
required by relevant law, the requirements of the Stock Exchange or other
regulatory requirements, or as is authorised by the Board) divulge or
communicate to or cause or enable any third party to become aware of or use any:

3.1  
financial, business or trading information or other confidential or personal
information which you may receive or obtain in relation to the business,
finances, dealings or affairs of any member or associated company of the Group,
including any information regarding the projects or other technical data or the
finances, contractual arrangements, employees or agents of any member or
associated company of the Group; 

3.2   trade secrets
(including trade knowledge) and confidential know-how of or relating to any
member or associated company of the Group or any of its businesses; or 

3.3   information
imparted to you on the express basis that it is confidential (together with the
above, collectively referred to as "Confidential Information"). 

Confidential Information does not include any
information or material which is in the public domain other than as a result of
a breach by you of the terms of this letter. 

All documents, records,
correspondence, price lists, accounts, statistics, equipment or other property
forming part of or relating to (as the case may be) the Confidential Information
and the businesses or affairs of the Company or any other member or associated
company of the Group (as the case may be) kept in your possession or under your
control and all copies thereof or extracts therefrom (in whatever form they may
be kept) made by yourself or on your behalf are and shall remain the property of
the Company or such other member of the Group (as the case may be). 

2

4.     Termination 

Your appointment shall automatically
immediately terminate if you cease to be an independent non-executive director
of the Company. Termination shall not affect the continued application of the
provisions of paragraphs 3 and 5 and the then accrued rights and liabilities of
you and the Company under this letter. 

You agree that you shall have no
claim against the Company for damages or otherwise by reason of termination of
your appointment under this letter, other than for any remuneration and expenses
due to you under paragraph 2. 

You also agree that, if you have not
already ceased to be a director of the Company, you will duly resign in writing
from such office forthwith upon Termination and, in the event of your failure so
to do within seven days after the making of such request, the Company is
irrevocably authorised to appoint any person in your name and on your behalf to
give notice of such resignation and to do all other things requisite to give
effect to such resignation. 

5.     Indemnity 

The Company agrees to indemnify you
and hold you harmless on demand from and against any and all losses, claims,
damages, liabilities, and expenses, including without limitation, any
proceedings brought against you, arising from the performance of your duties in
connection with your appointment hereunder, so far as permitted by law and the
Articles of Association of the Company, except in any case where the matter in
respect of which indemnification is sought pursuant to this paragraph was caused
by your wilful default, wilful misconduct or wilful neglect. 

6.     General 

This letter embodies all the terms
and provisions of and. relating to your appointment as an independent
non-executive director by the Company and supersedes all previous agreements
relating to your appointment by the Company. The terms of this letter may only
be varied in writing by you and the Company and none of the rights or duties of
the Company or yourself hereunder may be assigned, transferred, sub-contracted
or delegated. 

This letter is governed by and
interpreted in accordance with Hong Kong law, and the Company and you both
submit to the non-exclusive jurisdiction of the courts of Hong Kong in respect
of all disputes and proceedings arising under this letter. 

3

7.     Acceptance 

We should be obliged if you would please confirm your
acceptance of the above terms by signing and returning to us the duplicate copy
of this letter provided for that purpose. 

For and on behalf of 

SUNDAY Communications Limited

I accept the appointment as an
independent non-executive director of the Company subject to the Articles of
Association of the Company and on and subject to the terms set out in the letter
of which this is a copy. 

 

____________________________

Henry Michael Miles

 

 

4

7.     Acceptance 

We should be obliged if you would please confirm your
acceptance of the above terms by signing and returning to us the duplicate copy
of this letter provided for that purpose. 

For and on behalf of 

SUNDAY Communications Limited

I accept the appointment as an
independent non-executive director of the Company subject to the Articles of
Association of the Company and on and subject to the terms set out in the letter
of which this is a copy. 

 

4SUNDAY Communications Limited: Exhibit 4.19 - Prepared by TNT Filings
Inc.

EXHIBIT 4.19

 

10th November 2003

 

Mr John William Crawford 

3107 Alexandra House 

16-20 Chater Road 

Central 

Hong Kong

 

Dear Mr. Crawford, 

Appointment as Non-Executive Director of 

SUNDAY Communications Limited (the "Company") 

Thank you for agreeing to take up a position as an independent non-executive
director of the Company. This letter sets out the terms upon which the Company
proposes to appoint you: 

1.              Term and Compliance 

Your
appointment shall commence on 10th November 2003 (the "Commencement Date") and,
subject to the provisions of paragraph 4 below, shall continue provided that
either you or the Company may terminate the engagement by giving to the other
party at least one calendar month's notice in writing thereof. 

During the
period of your appointment (the "Term") and during the performance of your
duties, you will ensure that you are aware of your legal obligations, and your
obligations under the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited (the "Listing Rules" and the "Stock Exchange",
respectively) and other relevant regulations and requirements, as an independent
non-executive director of the Company. You will also notify the board of
directors of the Company (the "Board") immediately upon the occurrence of, or if
you become aware of, any matter which may affect your independence for the
purpose of the Listing Rules. 

2.             
Remuneration and Expenses 

The Company
will pay to you during the Term a fee of HK$200,000 per year, which shall be
deemed to accrue on a day to day basis, or such higher amount as the Board may
from time to time determine in its absolute discretion. This amount shall be
payable to you in two instalments of HK$100,000 in arrear during the Term on 30
June and 31 December in each calendar year (or if such day is not a working day,
on the working day falling immediately thereafter). If termination of your
appointment occurs on any day other than 30 June or 31 December, the amount
payable to you shall be pro-rated from the date of the last payment to the date
upon which termination is effective (the "Termination Date"). 

1

	
    	 SUNDAY Communications Limited
	13/F Warwick House, Taikoo
    Place, 979 King's Road, Quarry Bay, Hong Kong      
    Telephone (852) 2113-8118       Fax (852)
    2113-8119

    

The Company shall also pay to you
such additional fees or other remuneration as agreed between the Company and you
in respect of any special services to be rendered by you as may from time to
time be agreed. This amount shall be payable to you in such manner and at such
time as may be agreed between you and the Company from time to time. 

In addition, the Company shall also
reimburse you for all reasonable expenses properly incurred by you in connection
with your office, provided that you give the Company all appropriate receipts
and vouchers. 

3.            
Confidentiality 

You must not at any
time, whether during the Term or at any time afterwards, use, take away,
conceal, destroy or retain either for your own advantage or the advantage of any
other persons, except a member of the Company and its subsidiaries (the "Group")
or an associated company of the Group (being a company which controls 20% or
more of the voting shares of any member of the Group or of which 20% or more of
the voting shares are controlled by any member of the Group), or to the
detriment of any member or associated company of the Group, or (save to the
extent as is required by relevant law, the requirements of the Stock Exchange or
other regulatory requirements, or as is authorised by the Board) divulge or
communicate to or cause or enable any third party to become aware of or use any:

3.1           
financial, business or trading information or other confidential or personal
information which you may receive or obtain in relation to the business,
finances, dealings or affairs of any member or associated company of the Group,
including any information regarding the projects or other technical data or the
finances, contractual arrangements, employees or agents of any member or
associated company of the Group; 

3.2           
trade secrets (including trade knowledge) and confidential know-how of or
relating to any member or associated company of the Group or any of its
businesses; or 

3.3            
information imparted to you on the express basis that it is confidential
(together with the above, collectively referred to as "Confidential
Information"). 

Confidential Information does not
include any information or material which is in the public domain other than as
a result of a breach by you of the terms of this letter. 

All documents, records,
correspondence, price lists, accounts, statistics, equipment or other property
forming part of or relating to (as the case may be) the Confidential Information
and the businesses or affairs of the Company or any other member or associated
company of the Group (as the case may be) kept in your possession or under your
control and all copies thereof or extracts therefrom (in whatever form they may
be kept) made by yourself or on your behalf are and shall remain the property of
the Company or such other member of the Group (as the case may be). 

2

	
    	 SUNDAY Communications Limited
	13/F Warwick House, Taikoo
    Place, 979 King's Road, Quarry Bay, Hong Kong      
    Telephone (852) 2113-8118       Fax (852)
    2113-8119

    

4.             
Termination  

Your appointment shall automatically
immediately terminate if you cease to be an independent non-executive director
of the Company. Termination shall not affect the continued application of the
provisions of paragraphs 3 and 5 and the then accrued rights and liabilities of
you and the Company under this letter. 

You agree that you shall have no
claim against the Company for damages or otherwise by reason of termination of
your appointment under this letter, other than for any remuneration and expenses
due to you under paragraph 2. 

You also agree that, if you have not
already ceased to be a director of the Company, you will duly resign in writing
from such office forthwith upon Termination and, in the event of your failure so
to do within seven days after the making of such request, the Company is
irrevocably authorised to appoint any person in your name and on your behalf to
give notice of such resignation and to do all other things requisite to give
effect to such resignation. 

5.             
Indemnity 

The Company agrees to indemnify you
and hold you harmless on demand from and against any and all losses, claims,
damages, liabilities, and expenses, including without limitation, any
proceedings brought against you, arising from the performance of your duties in
connection with your appointment hereunder, so far as permitted by law and the
Articles of Association of the Company, except in any case where the matter in
respect of which indemnification is sought pursuant to this paragraph was caused
by your wilful default, wilful misconduct or wilful neglect. 

6.             
General  

This letter embodies all the terms
and provisions of and relating to your appointment as an independent
non-executive director by the Company and supersedes all previous agreements
relating to your appointment by the Company, if any. The terms of this letter
may only be varied in writing by you and the Company and none of the rights or
duties of the Company or yourself hereunder may be assigned, transferred,
sub-contracted or delegated. 

This letter is governed by and
interpreted in accordance with Hong Kong law, and the Company and you both
submit to the non-exclusive jurisdiction of the courts of Hong Kong in respect
of all disputes and proceedings arising under this letter. 

3

	
    	 SUNDAY Communications Limited
	13/F Warwick House, Taikoo
    Place, 979 King's Road, Quarry Bay, Hong Kong      
    Telephone (852) 2113-8118       Fax (852)
    2113-8119

    

7.             
Acceptance 

We should be obliged if you would please confirm your
acceptance of the above terms by signing and returning to us the duplicate copy
of this letter provided for that purpose. 

For and on behalf of 

SUNDAY Communications Limited 

 

William Bruce Hicks

Group Managing Director

 

I accept the appointment as an
independent non-executive director of the Company subject to the Articles of
Association of the Company and on and subject to the terms set out in the letter
of which this is a copy. 

 

 

 

    	
    	 SUNDAY Communications Limited

    	13/F Warwick House, Taikoo
    Place, 979 King's Road, Quarry Bay, Hong Kong      
    Telephone (852) 2113-8118       Fax (852)
    2113-8119

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