Company: CCHH
Filing Date: 2025-08-27
Form Type: F-1
Source: 0001213900-25-081009
Chunk: 109

Company: CCH Holdings Ltd
Filing Date: 2025-08-27
Form: F-1
Chunk 109
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) if such contract or arrangement is a transaction with a related party, such transaction has been approved by the audit committee. The directors may exercise all the powers of the company to borrow money, to mortgage or charge its undertaking, property and uncalled capital, and to issue debentures or other securities whenever money is borrowed or as security for any debt, liability or obligation of the company or of any third party. None of our non -executivedirectors has a service contract with us that provides for benefits upon termination of service. Committees of the Board of Directors Our board of directors consists of three committees, namely the audit committee, the compensation committee, and the nominating and corporate governance committee. We have adopted a charter for each of the three committees. The members and functions of these committees are described as below: Audit Committee.Our audit committee will initially consist of three directors, namely Ms. Ng Yah Ling, Mr.Wu Wai Kong and Mr.Ang Woei Shang. Ms. Ng Yah Ling will be the chairperson of our audit committee. Each member on our audit committee satisfies the “independence” requirements under Rule 5605(a)(2) of the Nasdaq Listing Rules and meets the independence standards under Rule 10A -3under the Exchange Act. We have determined that Ms. Ng Yah Ling qualifies as an “audit committee financial expert.” The audit committee oversees our accounting and financial reporting processes and the audits of the financial statements of our company. The audit committee is responsible for, among other things: •selecting and appointing the independent auditors and pre -approvingall auditing and non -auditingservices permitted to be performed by such independent auditors; •reviewing with the independent auditors any audit problems or difficulties and management’s response; •reviewing and approving all proposed related party transactions; 78 •discussing the annual audited financial statements with management and the independent auditors; •reviewing the adequacy and effectiveness of our accounting and internal control policies and procedures and any steps taken to monitor and control major financial risk exposures; •meeting separately and periodically with management and our independent auditors; •reporting regularly to the full board of directors; •monitoring compliance with our code of business conduct and ethics, including reviewing the adequacy and effectiveness of our procedures to ensure proper compliance; and •other matters that are specifically assigned to our audit committee by our board of directors from time to time. Compensation Committee.Our compensation committee will initially consist of three members, namely Mr.Goh