Company: RMSGW
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001641172-25-021609
Chunk: 86

Company: Real Messenger Corp
Filing Date: 2025-07-31
Form: 20-F
Item: Item 6
Chunk 86
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 Ma. A director is not required to hold any shares in RMSG to qualify as a director.

Board
Committees

The
Board has established an audit committee, a compensation committee and a nomination and governance committee, which have the responsibilities
and authority necessary to comply with applicable Nasdaq and SEC rules. The audit committee is comprised of Mr. Felix Ko, Mr. David Wai-Keung
Chung, and Mr. Chun Fung Horace Ma. The compensation committee is comprised of Mr. Felix Ko, Mr. David Wai-Keung Chung, and Mr. Chun
Fung Horace Ma. The nomination and governance committee is comprised of Mr. Felix Ko, Mr. David Wai-Keung Chung, and Mr. Chun Fung Horace
Ma. We have adopted a charter for each of these committees that complies with Nasdaq rules. The Board may establish other committees
as it deems necessary or appropriate from time to time.

Audit
Committee

Mr.
Felix Ko, Mr. David Wai-Keung Chung, and Mr. Chun Fung Horace Ma serve as members of the audit committee of the Company (the “ Audit
Committee”). Mr. Chun Fung Horace Ma serves as the chair of the Audit Committee. Each of the members of the Audit Committee satisfies
all independence requirements under the applicable rules and regulations of the SEC and Nasdaq. Our Board has determined that Mr. Chun
Fung Horace Ma possesses accounting or related financial management experience that qualifies him as an “audit committee
financial expert” as defined by the rules and regulations of the SEC and Nasdaq.

The
Audit Committee oversees our accounting and financial reporting processes and the audits of our financial statements. The Audit Committee
is generally responsible for, among other things:

  appointing                                                                                                                                
  reviewing                                                                                                                                 
  discussing                                                                                                                                
  reviewing                                                                                                                                 
  reviewing                                                                                                                                 
  meeting                                                                                                                                   
  monitoring                                                                                                                                

  62  

Compensation
Committee

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

The
Compensation Committee is generally responsible for overseeing and making recommendations to the Board regarding the salaries and other