Company: LHI
Filing Date: 2025-11-20
Form Type: F-1/A
Source: 0001213900-25-112807
Chunk: 170

Company: Living Homeopathy International Ltd.
Filing Date: 2025-11-20
Form: F-1/A
Chunk 170
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 independent director nominees, Kenrick B Toussaint, Chun Fai Fong and Bin Zhou, satisfies the “independence”
requirements of Rule 5605(a)(2) of the Listing Rules of Nasdaq Stock Market and Rule 10A-3 under the Exchange Act.

Duties of Directors

Under Cayman Islands law, all of our directors owe fiduciary duties to the Company, including a duty of loyalty, a duty to act honestly and a duty to act in what they consider in good faith to be in our best interests. Our directors must also exercise their powers only for a proper purpose. Our directors also have a duty to exercise the skill they actually possess and such care and diligence that a reasonably prudent person would exercise in comparable circumstances. In fulfilling their duty of care to us, our directors must ensure compliance with our memorandum and articles of association, as amended from time to time. The Company has the right to seek damages if a director breaches any duty which he or she owes to us. In limited exceptional circumstances, a shareholder may have the right to seek damages in our name if a duty owed by our directors is breached.

Terms of Directors and Executive Officers

Our officers are elected by and serve at the
discretion of the board of directors. Directors may be appointed by an ordinary resolution of our shareholder or by a resolution of the
directors of the Company. Any appointment may be to fill a vacancy or as an additional director. A director is not subject to a term
of office and shall hold office until he or she is removed or resigned in accordance with our Amended and Restated Memorandum and Articles
of Association, unless such director is appointed on such express terms that he or she shall automatically retire from office (unless
he or she has sooner vacated office) at the next or a subsequent annual general meeting or upon any specified event or after any specified
period.

A director may be removed by an ordinary resolution
of our shareholders. A director’s office will also be terminated automatically if, among other things, the director (i) becomes
bankrupt or makes any arrangement or composition with his creditors, (ii) resigns his office by notice to the Company, (iv) without
the consent of the other directors, is absent from meetings of our board for a continuous period of six months, or (v) in the
opinion of a registered medical practitioner by whom he is being treated he becomes physically or mentally incapable of acting as a director.

Qualification

There is currently