Company: CLIK
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001493152-25-019286
Chunk: 75

Company: Click Holdings Ltd.
Filing Date: 2025-10-24
Form: 20-F
Item: Item 6
Chunk 75
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 her employment at any time with three months’ prior written notice to the Company or by payment of three months’
salary in lieu of notice, provided that during the initial period of three years, he or she is not entitled to terminate the employment
agreement without prior consent of the BOD.

Specifically,
each executive officer agreed, without prior consent of the BOD, to become an employee of any entity other than the Company and any subsidiary
or affiliate of the Company, and shall not be associated with any business or entity that directly or indirectly competes with the Group.

We have also entered into indemnification agreements with each of our directors and executive officers. Under these agreements, we agree
to indemnify our directors and executive officers against certain liabilities and expenses incurred by such persons in connection with
claims made by reason of their being a director or officer of our Company.

Board
Diversity

We
seek to achieve board diversity through the consideration of a number of factors when selecting the candidates to our BOD, including
but not limited to gender, skills, age, professional experience, knowledge, cultural, education background, ethnicity and length of service.
The ultimate decision of the appointment will be based on merit and the contribution which the selected candidates will bring to our
board.

Our
directors have a balanced mix of knowledge and skills. We have three independent directors with different industry backgrounds, representing
a majority of the members of our BOD. We also achieved gender diversity by having one female director out of the total of four directors
(including independent directors). We believe that our BOD is well balanced and diversified in alignment with the business development
and strategy of our Group.

Committees
of Our Board of Directors

Our
BOD 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 Tse Wah Ping, Chik Wai Chun
and Lam Kai Yuen. Each committee’s members and functions are described below.

Audit
Committee

Tse
Wah Ping, Chik Wai Chun and Lam Kai Yuen serve as members of the audit committee. Tse Wah Ping serves as the chair of the audit committee.
The audit committee members satisfy the independence requirements of the Nasdaq rules and the independence standards of Rule 10A-3 under
the Exchange Act. Our BOD has determined that Tse Wah Ping, Chik Wai Chun and Lam