Company: KNRX
Filing Date: 2025-09-22
Form Type: F-1/A
Source: 0001493152-25-014499
Chunk: 135

Company: KNOREX LTD.
Filing Date: 2025-09-22
Form: F-1/A
Chunk 135
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 ● | overseeing                                            
 and administering our compensation and similar plans; |

| ● | reviewing                                                                                        
 and approving the retention or termination of any consulting firm or outside advisor to assist   
 in the evaluation of compensation matters and evaluating and assessing potential and current     
 compensation advisors in accordance with the independence standards identified in the applicable 
 NYSE American rules;                                                                             |

| 71 |

| ● | retaining                                                    
 and approving the compensation of any compensation advisors; |

| ● | reviewing                                                                       
 and approving our policies and procedures for the grant of equity-based awards; |

| ● | reviewing                                                                         
 and recommending to the board of directors the compensation of our directors; and |

| ● | preparing                                                                      
 the compensation committee report required by SEC rules, if and when required. |

Nominating and Corporate Governance Committee

Gordon Kwok Wai Lam,
Jayant Kadambi and Qi Chang will serve on the nominating/corporate governance committee, which will be chaired by Jayant Kadambi. The nominating/corporate
governance committee’s responsibilities include:

| ● | developing                                                                              
 and recommending to the board of directors criteria for board and committee membership; |

| ● | establishing                                                                                
 procedures for identifying and evaluating board of directors candidates, including nominees 
 recommended by shareholders; and                                                            |

| ● | reviewing                                                                                     
 the composition of the board of directors to ensure that it is composed of members containing 
 the appropriate skills and expertise to advise us.                                            |

While we do not have a formal policy regarding board diversity, our nominating and corporate governance committee and board of directors will consider a broad range of factors relating to the qualifications and background of nominees, which may include diversity (not limited to race, gender, or national origin). Our nominating and corporate governance committee’s and board of directors’ priority in selecting board members is identification of persons who will further the interests of our shareholders through their established record of professional accomplishment, the ability to contribute positively to the collaborative culture among board members, knowledge of our business, understanding of the competitive landscape and professional and personal experience and expertise relevant to our growth strategy.

Duties of Directors

Under Cayman Islands law, our directors owe fiduciary duties to our Company, including a duty to act honestly, in good faith and with a view to our best interests. Our directors must also exercise their powers only for a proper purpose. Our directors also have a duty to exercise the care, diligence and skills that a reasonably prudent person would exercise in comparable circumstances. In fulfilling their duty of care to us, our