Company: CLIK
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003127
Chunk: 125

Company: Click Holdings Ltd.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 125
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 independent non -executivedirector of Chi Ho Development Holdings Limited (Stock Code: 8423.HK) since March 2017 and Janco Holdings Limited (Stock Code: 8035.HK) since October 2022. Mr. Moy obtained his bachelor of business administration in accounting and he further obtained his master of business administration at the Hong Kong University of Science & Technology. He is currently a member of the Hong Kong Institute of Certified Public Accountants. Family Relationships There are no family relationships among our directors and executive officers. Compensation of Directors and Executive Officers For so long as we qualify as a foreign private issuer, we are not required to comply with the proxy rules applicable to U.S. domestic companies, including the requirement applicable to emerging growth companies to disclose the compensation of our executive officers on an individual, rather than an aggregate basis. For the years ended December 31, 2022 and 2023, we paid an aggregate compensation of $347,000 and $456,000, respectively, in cash (including salaries, bonus and mandatory provident fund contributions) to our executive officers. Mr. Chan, our Chairman and Chief Executive Officer, presently serves as our sole director, although we intend to appoint three independent directors in advance of listing. Our Hong Kong subsidiaries are required by law to make contributions equal to certain percentages of each employee’s salary for his or her mandatory provident fund. We have also not made any agreements with our directors or executive officers to provide benefits upon termination of employment. Corporate Governance Practices Foreign Private Issuer We qualify as a “foreign private issuer” under the SEC rules and Nasdaq Capital Market Company Guide. As a foreign private issuer, we are exempt from the rules under the Exchange Act related to the furnishing and content of proxy statements, and our officers, directors and principal shareholders will be exempt from the reporting and short -swingprofit recovery provisions contained in Section 16 of the Exchange Act. Also, we are not required to comply with Regulation FD, which restricts the selective disclosure of material information. However, we will file with the SEC, within 120 days after the end of each fiscal year, or such applicable time as required by the SEC, an annual report on Form 20 -Fcontaining financial statements audited by an independent registered public accounting firm, and we will submit to the SEC from time to time, on Form 6 -K, reports of information that would likely be material to an investment decision in our Shares. 78 As a “foreign private issuer,” as