Company: KNRX
Filing Date: 2025-09-22
Form Type: F-1/A
Source: 0001493152-25-014499
Chunk: 134

Company: KNOREX LTD.
Filing Date: 2025-09-22
Form: F-1/A
Chunk 134
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 SEC and the NYSE American, and that each of them has sufficient knowledge in financial and auditing matters to serve on the audit committee. Our board of directors has designated Qi Chang as an “audit committee financial expert,” as defined under the applicable rules of the SEC. The audit committee’s responsibilities include:

| ● | appointing,                                                                                
 approving the compensation of and assessing the independence of our independent registered 
 public accounting firm;                                                                    |

| ● | pre-approving                                                                               
 auditing and permissible non-audit services, and the terms of such services, to be provided 
 by our independent registered public accounting firm;                                       |

| ● | reviewing                                                                                 
 the overall audit plan with our independent registered public accounting firm and members 
 of management responsible for preparing our financial statements;                         |

| ● | reviewing                                                                                        
 and discussing with management and our independent registered public accounting firm our         
 annual and quarterly financial statements and related disclosures as well as critical accounting 
 policies and practices used by us;                                                               |

| ● | coordinating                                                                               
 the oversight and reviewing the adequacy of our internal control over financial reporting; |

| ● | establishing                                                                                    
 policies and procedures for the receipt and retention of accounting-related complaints and      
 concerns; recommending, based upon the audit committee’s review and discussions with            
 management and our independent registered public accounting firm, whether our audited financial 
 statements shall be included in our Annual Report on Form 20-F;                                 |

| ● | monitoring                                                                                          
 the integrity of our financial statements and our compliance with legal and regulatory requirements 
 as they relate to our financial statements and accounting matters;                                  |

| ● | reviewing                                                                                   
 all related person transactions for potential conflict of interest situations and approving 
 all such transactions; and                                                                  |

| ● | reviewing          
 earnings releases. |

Compensation Committee

Gordon Kwok Wai Lam,
Jayant Kadambi and Qi Chang will serve on the compensation committee, which will be chaired by Gordon Kwok Wai Lam. The compensation committee’s
responsibilities include:

| ● | evaluating                                                                                   
 the performance of our chief executive officer considering such corporate goals and          
 objectives and based on such evaluation: (i) recommending to the board of directors the cash 
 compensation of our chief executive officer; and (ii) reviewing and approving grants         
 and awards to our chief executive officer under equity-based plans;                          |

| ● | reviewing                                                                                         
 and recommending to the board of directors the cash compensation of our other executive officers; |

| ● | reviewing                                                                    
 and establishing our overall management compensation, philosophy and policy; |

|