Company: KMRK
Filing Date: 2025-08-15
Form Type: 20-F
Source: 0001213900-25-077494
Chunk: 94

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-08-15
Form: 20-F
Item: Item 6
Chunk 94
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 described below.

Audit Committee. Our
audit committee consists of Ho Shing Hei Dodge, Lee Chun Man and Ip Hok To. All of our audit committee members are financially
literate and two of our audit committee members have accounting or related financial management expertise. Ho Shing Hei Dodge serves
as the chairperson of our audit committee. We determined that each of our audit committee members satisfies the
“independence” requirements of Rule 5605(a)(2) of the Nasdaq Capital Market Company Guide and meets the
independence standards under Rule 10A-3 under the Exchange Act. We have determined that Mr. Dodge Ho qualifies as an
“audit committee financial expert” within the meaning of the SEC rules and possesses financial sophistication within the
meaning of the Nasdaq Capital Market Company Guide. The audit committee will oversee our accounting and financial reporting
processes and the audits of the financial statements of our Company. The audit committee will be responsible for, among other
things:

  appointing the independent auditors and pre-approving all auditing and non-auditing services permitted  

  reviewing with the independent auditors any audit problems or difficulties and management’s response;  

  discussing the annual audited financial statements with management and the independent auditors;  

  reviewing the adequacy and effectiveness of our accounting and internal control policies and procedures  

  reviewing and approving all proposed related-party transactions;  

  meeting separately and periodically with management and the independent auditors; and  

  monitoring compliance with our code of business conduct and ethics, including reviewing the adequacy and  

Compensation Committee. Our compensation committee consists of Ho Shing Hei Dodge, Lee Chun Man and Ip Hok To. Lee Chun Man serves as the chairperson of our
compensation committee. We have determined that each of our compensation committee members satisfies the “independence” requirements
of the Nasdaq Capital Market Company Guide. The compensation committee will assist 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 his compensation is deliberated. The compensation committee will be responsible for,
among other things:

  reviewing and approving, or recommending to the Board for its approval, the compensation for our chief  

  reviewing and recommending to the Board for determination with respect to the compensation of our non-employee  

  reviewing periodically and approving any incentive compensation or equity plans, programs, or similar  

  selecting compensation consultant,