Company: CCHH
Filing Date: 2025-09-12
Form Type: F-1/A
Source: 0001213900-25-087080
Chunk: 111

Company: CCH Holdings Ltd
Filing Date: 2025-09-12
Form: F-1/A
Chunk 111
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 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 Kok E, Ms. Ng Yah Ling and Mr.Wu Wai Kong. Mr.Wu Wai Kong will be the chairperson of our compensation committee. Each of Ms. Ng Yah Ling and Mr.Wu Wai Kong satisfies the “independence” requirements of Rule 5605(a)(2) of the Nasdaq Listing Rules. Based on the exemption available to foreign private issuers pursuant to Rule 5615(a)(3) of the Nasdaq Listing Rules, we follow our home country practice as a Cayman Islands company to have Mr.Goh Kok E serving as a member of our compensation committee in lieu of following Rule 5605(d)(2) of the Nasdaq Listing Rules which provides that each member of the compensation committee must be an independent director as defined under Rule 5605(a)(2) of the Nasdaq Listing Rules. Our compensation committee assists the board of directors in reviewing and approving the compensation structure of our directors and executive officers, including all forms of compensation to be provided to our directors and executive officers. Members of the compensation committee are not prohibited from direct involvement in determining their own compensation. Our chief executive officer may not be present at any committee meeting during which his compensation is deliberated. The compensation committee is responsible for, among other things: •reviewing and approving to the board of directors with respect to the compensation for our chief executive officer and other executive officers; •approving and overseeing the total compensation package for our executives other than the most senior executive officers; •reviewing and recommending to the board of directors with respect to the compensation of our non -employeedirectors; and •reviewing periodically and approving any long -termincentive compensation or equity plans, programs or arrangements of similar nature such as annual bonuses, employee pension and welfare benefit plans. Nominating and Corporate Governance Committee.Our nominating and corporate governance committee will initially consist of three directors, namely Mr.Goh Kok Foong, Mr.Wu Wai Kong and Mr.Ang Woei Shang. Mr.Ang Woei Shang will be the chairperson of our nominating and corporate governance committee. Each of Mr.Wu Wai Kong and Mr.Ang Woei Shang satisfies the “independence” requirements under Rule