Company: RMSGW
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001641172-25-021609
Chunk: 85

Company: Real Messenger Corp
Filing Date: 2025-07-31
Form: 20-F
Item: Item 6
Chunk 85
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ITEM
6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

  Directors               
  and Executive Officers  
 ──────────────────────────

Our
directors and executive officers are as follows:

  Name                     Age      Position(s)                     
 ────────────────────────────────────────────────────────────────────
  Kwai                      47      Chief                           
  Elaine                    51      Acting                          
  Wing-Ho                   50      Director                        
  Felix                     46      Independent                     
  David                     59      Independent                     
  Chun                      54      Independent                     

  (1)      Member                                                                                             

Mr.
Kwai Hoi Ma (Mr. Thomas Ma)

Ms.
Elaine Yee Ling Ho

Mr.
Wing-Ho Ngan

  60  

Mr.
Felix Ko

Mr.
David Wai-Keung Chung

Mr.
Chun Fung Horace Ma

  Compensation  
 ────────────────

Decisions
with respect to the compensation of RMSG’s executive officers, including its named executive officers, will be made by the compensation
committee of the Board. The actual compensation of the named executive officers will depend on the judgment of the members of the compensation
committee and may differ from that set forth in the following discussion.

  61  

For
so long as we qualify as a foreign private issuer, we are not required to comply with the proxy rules applicable to U. S. domestic companies,
including the requirement applicable to emerging growth companies to disclose the compensation of our executive officers on an individual,
rather than an aggregate basis.

For
the fiscal year ended March 31, 2025, we paid an aggregate of $574,875 to our directors and executive officers to compensate for
their services and accrued an aggregate of $25,069 in compensation to our independent directors. We have not set aside any amount to
provide pension, retirement or other similar benefits to our executive officers and directors. We do not have any equity incentive
plan in place as of the date of this annual report.

Our
Hong Kong subsidiary, Real Corporation Hong Kong, is required by law to make contributions equal to certain percentage of each employee’s
salary for his or her Mandatory Provident Fund Scheme.

  Board      
  Practices  
 ─────────────

Board
of Directors

The
Board consists of five directors, including three independent directors, namely Mr. Felix Ko, Mr. David Wai-Keung Chung, and Mr. Chun
Fung Horace