Company: RMSGW
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001641172-25-021609
Chunk: 87

Company: Real Messenger Corp
Filing Date: 2025-07-31
Form: 20-F
Item: Item 6
Chunk 87
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compensation of our Executive Officers and general employees and providing assistance and recommendations with respect to our compensation
policies and practices. The Compensation Committee is generally responsible for, among other things:

  reviewing                                                                                                                                  
  reviewing                                                                                                                                  
  reviewing,                                                                                                                                 
  reviewing,                                                                                                                                 
  reviewing                                                                                                                                  
  overseeing,                                                                                                                                

Nominating
and Governance Committee

Mr.
Chun Fung Horace Ma, Mr. David Wai-Keung Chung and Mr. Felix Ko serve as members of the nominating and governance committee of RMSG (the
“ Nominating and Governance Committee”). Mr. David Wai-Keung Chung serves as the chair of the Nominating and Governance Committee.
Each of the members of the Nominating and Governance Committee satisfies all independence requirements under the applicable rules and
regulations of the SEC and Nasdaq.

The
Nominating and Governance Committee is generally responsible for identifying and proposing new potential director nominees to the Board
for consideration and for reviewing our corporate governance policies. The Nominating and Governance Committee is generally responsible
for, among other things:

  determining                                                                                                                               
  identifying                                                                                                                               

  63  

  selecting                                                                                                                                 
  developing                                                                                                                                
  overseeing                                                                                                                                
  reviewing                                                                                                                                 
  if                                                                                                                                        
  developing                                                                                                                                
  reviewing,                                                                                                                                
  reviewing                                                                                                                                 
  developing                                                                                                                                

Duties
and Functions of Directors

As
a matter of Cayman Islands law, a director of a Cayman Islands company is in the position of a fiduciary with respect to the company
and therefore it is considered that he owes the following duties to the company - a duty to act bona fide in the best interests
of the company, a duty not to make a profit based on his or her position as director (unless the company permits him to do so) and a
duty not to put himself in a position where the interests of the company conflict with his or her personal interest or his or her duty
to a third party, and a duty to exercise powers for the purpose for which such powers were intended. A director of a Cayman Islands company
owes to the company a duty to act with skill and care. It was previously considered that a director need not exhibit in the performance
of his or her duties a greater degree of skill than may reasonably be expected from a person of his or her knowledge and experience.
However, English and Commonwealth courts have moved towards an objective standard with regard to the required skill and care and these
author