Company: LHI
Filing Date: 2025-11-20
Form Type: F-1/A
Source: 0001213900-25-112807
Chunk: 172

Company: Living Homeopathy International Ltd.
Filing Date: 2025-11-20
Form: F-1/A
Chunk 172
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 related party transactions; |

| ● | meeting                                                                       
 separately and periodically with management and the independent auditors; and |

| ● | monitoring                                                                                
 compliance with our code of business conduct and ethics, including reviewing the adequacy 
 and effectiveness of our procedures to ensure proper compliance.                          |

Compensation Committee.Our compensation committee will consist of Chun Fai Fong, Kenrick B Toussaint and Bin Zhou. Chun Fai Fong will be the chairman of our compensation committee. The compensation committee will assist the board in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our chief executive officer may not be present at any committee meeting during which his compensation is deliberated. The compensation committee will be responsible for, among other things:

| ● | reviewing                                                                                     
 and approving to the board with respect to the total compensation package for our most senior 
 executive officers;                                                                           |

| ● | approving                                                                                   
 reviewing and recommending to the board with respect to the compensation of our directors;  
 and overseeing the total compensation package for our executives other than the most senior 
 executive officers;                                                                         |

| ● | selecting                                                                                 
 compensation consultants, legal counsel or other advisors after taking into consideration 
 all factors relevant to that person’s independence from management; and                   |

| ● | programs                                                                             
 or similar arrangements, annual bonuses, employee pension and welfare benefit plans. |

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Nominating and Corporate Governance Committee.Our nominating and corporate governance committee will consist of Bin Zhou, Kenrick B Toussaint and Chun Fai Fong. Bin Zhou will be the chairperson of our nominating and corporate governance committee. The nominating and corporate governance committee will assist the board of directors in selecting individuals qualified to become our directors and in determining the composition of the board and its committees. The nominating and corporate governance committee will be responsible for, among other things:

| ● | identifying                                                                                        
 and recommending nominees for election or re-election to our board of directors or for appointment 
 to fill any vacancy;                                                                               |

| ● | reviewing                                                                                    
 annually with our board of directors its current composition in light of the characteristics 
 of independence, age, skills, experience and availability of service to us;                  |

| ● | identifying                                                                    
 and recommending to our board the directors to serve as members of committees; |

| ● | advising                                                                                    
 the board periodically with respect to significant developments in the law and practice of  
 corporate governance as well as our compliance with applicable laws and regulations,