Company: NUTR
Filing Date: 2025-03-25
Form Type: CORRESP
Source: 0001641172-25-000449
Chunk: 134

Company: NUSATRIP Inc
Filing Date: 2025-03-25
Form: CORRESP
Chunk 134
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 reorganization, general corporate matters and
acting for Chinese issuers and investment banks on a number of listings on the PRC, Hong Kong, Singapore and Germany Stock Exchange. Mr.
Hou obtained Bachelor of Law in East China University of Political Science and Law in 1983 and obtained EMBA in Xiamen University.

Family Relationships

There are no family relationships among our directors
or executive officers.

Involvement in Certain Legal Proceedings

To the best of our knowledge, none of our directors
or executive officers has, during the past 10 years, been involved in any legal proceedings described in subparagraph (f) of Item 401
of Regulation S-K.

Director Independence

We intend to list our common stock on the Nasdaq in
connection with this offering. Under the rules of Nasdaq, a director will only qualify as an “independent director” if, in
the opinion of that company’s Board of Directors, that person does not have a relationship that would interfere with the exercise
of independent judgment in carrying out the responsibilities of a director. In order to be considered independent for purposes of Rule
10A-3 of the Exchange Act, a member of an audit committee of a listed company may not, other than in his or her capacity as a member of
the audit committee, the Board of Directors, or any other Board committee, accept, directly or indirectly, any consulting, advisory, or
other compensatory fee from the listed company or any of its subsidiaries or otherwise be an affiliated person of the listed company or
any of its subsidiaries.

| 81 |

Our Board of Directors has determined that Vincent Puccio, Nicole Washko, Michael Freed and Richard Hou are each an “independent director” as such term is defined under
the applicable rules of Nasdaq.

We have established an Executive Committee, Audit
Committee, a Remuneration Committee and a Nominating and Corporate Governance Committee. Our Board of Directors has determined that Vincent
Puccio is an “audit committee financial expert,” as defined under the applicable rules of the SEC, and that all members of
the Audit Committee are “independent” within the meaning of the applicable Nasdaq rule and the independence standards of Rule
10A-3 of the Exchange Act. Each of the members of the Audit Committee meets the requirements for financial literacy under the applicable
rules and regulations of the SEC and the Nasdaq.

Board Leadership Structure and Role in Risk Oversight

The Chairwoman of the Board position is held by Ms.