Exhibit 99.4
Letter of consent to act AS director
To: | GUARDFORCE AI CO., LIMITED |
Incorporated in the Cayman Islands (the “Company”) | |
Attention: | The Board of Directors |
Date: | July 19, 2021 |
I hereby accept and agree to my appointment as a director of the Company subject to and beginning on the date that the Company’s registration statement on Form F-1 is declared effective by the SEC.
I designate the following telephone and facsimile numbers and e-mail address for service of notice of all directors’ meetings. Notice by telephone or facsimile to either of the said numbers or electronic mail to the stated e-mail address will constitute good and sufficient notice to myself and I agree to advise you of any change in these particulars:
Tel: | +1 (303) 898-3576 |
Fax: | N/A |
pangburndon@gmail.com |
I hereby authorize you to enter my name and address in the Register of Directors and Officers of the Company as follows:
Name: | Donald D. Pangburn |
Address: | 2555 Van Gordon St |
Lakewood, CO 80215 | |
USA |
Yours faithfully, | |
/s/ Donald D. Pangburn | |
Name: Donald D. Pangburn |