Company: CLIK
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001493152-25-019286
Chunk: 76

Company: Click Holdings Ltd.
Filing Date: 2025-10-24
Form: 20-F
Item: Item 6
Chunk 76
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 Kai Yuen possess accounting or related financial management
experience that qualifies them as the “audit committee financial expert” as defined by the rules and regulations of the SEC
and Nasdaq. The audit committee will oversee our accounting and financial reporting processes and the audits of our financial statements.
The audit committee will be responsible for, among other things:

  appointing                                                                                     
  reviewing                                                                                      
  discussing                                                                                     
  reviewing                                                                                      
  reviewing and approving all proposed related party transactions;                               
  meeting separately and periodically with management and the                                    
  monitoring                                                                                     

  43  

Compensation
Committee

Tse
Wah Ping, Chik Wai Chun and Lam Kai Yuen serve as members of the compensation committee. Chik Wai Chun serves as the chair of the compensation
committee. The compensation committee members satisfy the independence requirements of the Nasdaq rules and the independence standards
of Rule 10A-3 under the Exchange Act. The compensation committee will assist our board of directors in reviewing and approving the compensation
structure, including all forms of compensation, relating to our directors and executive officers. Our chief executive officer shall not
be present during voting or deliberations regarding his or her compensation. The compensation committee will be responsible for, among
other things:

  reviewing                                                                                           
  reviewing                                                                                           
  reviewing                                                                                           
  selecting, at its discretion, compensation consultants, legal                                       

Nomination
and Corporate Governance Committee

Tse
Wah Ping, Chik Wai Chun and Lam Kai Yuen serve as members of the nomination and corporate governance committee. Tse Wah Ping serves as
the chair of the nomination and governance committee. The nomination and corporate governance committee members satisfy the independence
requirements of the Nasdaq rules and the independence standards of Rule 10A-3 under the Exchange Act. The nomination and corporate governance
committee will assist our board of directors in selecting individuals qualified to become our directors and in determining the composition
of our board of directors and its committees. The nomination and corporate governance committee will be responsible for, among other
things:

  recommending                                                                                 
  reviewing                                                                                    
  recommending                                                                                 
  reviewing                                                                                    
  overseeing                                                                                   

D.
Employees

As
of December 31, 2022, 2023, and June 30, 2025, we had 12, 14 and 24 full-time employees.

None
of our employees are represented by a labor union or covered by a collective bargaining agreement. We have never experienced any employment
related work stoppages,