Company: NCL
Filing Date: 2025-02-13
Form Type: S-8
Source: 0001575872-25-000151
Chunk: 3

Company: Northann Corp.
Filing Date: 2025-02-13
Form: S-8
Chunk 3
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-in-fact
and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons and in the capacities
and on the dates indicated.

| Name                   
 /s/ Lin Li             |     | Title                                                                               
 Chairman of the Board, Chief Executive Officer, President, Secretary, and Treasurer |     | Date              
 February 13, 2025 |
|:-----------------------|:----|:------------------------------------------------------------------------------------|:----|:------------------|
| Lin Li                 |     | -Principal Executive Officer                                                        |     |                   |
| /s/ Sunny S. Prasad    |     | Interim Chief Financial Officer                                                     |     | February 13, 2025 |
| Sunny S. Prasad        |     | -Principal Financial Officer and Interim Principal Accounting Officer               |     |                   |
| /s/ Kurtis W. Winn     |     | Chief Operating Officer and Director                                                |     | February 13, 2025 |
| Kurtis W. Winn         |     |                                                                                     |     |                   |
| /s/ Bradley C. Lalonde |     | Director                                                                            |     | February 13, 2025 |
| Bradley C. Lalonde     |     |                                                                                     |     |                   |
| /s/ Umesh Patel        |     | Director                                                                            |     | February 13, 2025 |
| Umesh Patel            |     |                                                                                     |     |                   |
| /s/ Jing Zhang         |     | Director                                                                            |     | February 13, 2025 |
| Jing Zhang             |     |                                                                                     |     |                   |

| 4 |