Company: SPPL
Filing Date: 2025-04-08
Form Type: 20-F
Source: 0001641172-25-003217
Chunk: 76

Company: SIMPPLE LTD.
Filing Date: 2025-04-08
Form: 20-F
Item: Item 6
Chunk 76
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, the appointment, re-appointment or removal of the independent auditor, after considering its annual performance evaluation of the independe...  
  approving the remuneration and terms of engagement of the independent auditor and pre-approving all auditing and non-auditing services permitted to be performed by our independent auditors at l...  
  reviewing with the Independent Registered Public Accounting Firm any audit problems or difficulties and management’s response;                                                                        
  discussing with our independent auditor, among other things, the audits of the financial statements, including whether any material information should be disclosed, issues regarding accounting ...  
  reviewing and approving all proposed related party transactions, as defined in Item 404 of Regulation S-K under the Securities Act;                                                                   
  discussing the annual audited financial statements with management and the Independent Registered Public Accounting Firm;                                                                             
  reviewing the adequacy and effectiveness of our accounting and internal control policies and procedures and any special steps taken to monitor and control major financial risk exposures;            
  approving annual audit plans, and undertaking an annual performance evaluation of the internal audit function;                                                                                        
  establishing and overseeing procedures for the handling of complaints and whistleblowing; and                                                                                                         
  meeting separately and periodically with management and the Independent Registered Public Accounting Firm.                                                                                            

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  Table of Contents  

Compensation
Committee.

Our
compensation committee consists of Mr. Chua Yeow Tong, Mr. Guo Longjin and Mr. Tang Shaun Youwei and is chaired by Mr. Guo Longjin. We
have determined that each member of our Compensation Committee will satisfy the “independence” requirements of Rule5605(c)(2)
of the Listing Rules of the Nasdaq. Our Compensation Committee assists the board in reviewing and approving the compensation structure,
including all forms of compensation, relating to our Directors and Executive Officers. Our Chief Executive Officer may not be present
at any committee meeting during which their compensation is deliberated upon. Our Compensation Committee is responsible for, among other
things:

  overseeing the development and implementation of compensation programs in consultation with our management;                                                                             
  at least annually, reviewing and approving, or recommending to the board for its approval, the compensation for our Executive Officers;                                                 
  at least annually, reviewing and recommending to the board for determination with respect to the compensation of our non-executive Directors;                                           
  at least annually, reviewing periodically and approving any incentive compensation or equity plans, programs or other similar arrangements;                                             
  reviewing Executive Officer and director indemnification and insurance matters;