Company: EUDAW
Filing Date: 2025-04-29
Form Type: 20-F
Source: 0001641172-25-006627
Chunk: 60

Company: EUDA Health Holdings Ltd
Filing Date: 2025-04-29
Form: 20-F
Item: Item 6
Chunk 60
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 Kwong Yeow
Liew is the Chairperson of the nominating committee. The nominating committee is responsible for overseeing the selection of persons
to be nominated to serve on our board of directors. The nominating committee considers persons identified by its members, management,
shareholders, investment bankers and others.

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Guidelines
for Selecting Director Nominees

The
guidelines for selecting nominees, which are specified in the Nominating Committee Charter, generally provide that persons to be nominated:

  should                                                                                                                                      
  should                                                                                                                                      
  should                                                                                                                                      

The
nominating committee will consider a number of qualifications relating to management and leadership experience, background and integrity
and professionalism in evaluating a person’s candidacy for membership on the board of directors. The nominating committee may require
certain skills or attributes, such as financial or accounting experience, to meet specific board needs that arise from time to time and
will also consider the overall experience and makeup of its members to obtain a broad and diverse mix of board members. The board of
directors will also consider director candidates recommended for nomination by our shareholders during such times as they are seeking
proposed nominees to stand for election at the next annual meeting of shareholders (or, if applicable, a special meeting of shareholders).
Our shareholders that wish to nominate a director for election to the Board should follow the procedures set forth in our memorandum
and articles of association, as amended. The nominating committee does not distinguish among nominees recommended by shareholders and
other persons.

Compensation
Committee

Our
compensation committee of the board of directors consists of Kong-Yew Wong, Eric Lew and Kent Kwong Yeow Liew, each of whom is an independent
director under Nasdaq’s listing standards. Kong-Yew Wong is the Chairperson of the compensation committee. The compensation committee’s
duties, which are specified in our Compensation Committee Charter, include, but are not limited to:

  reviewing                                                                                                                          
  reviewing                                                                                                                          
  reviewing                                                                                                                          
  implementing                                                                                                                       
  assisting                                                                                                                          
  approving                                                                                                                          
  if                                                                                                                                 
  reviewing,                                                                                                                         

Duties
of Directors

Under
British Virgin Islands law, every director of a British Virgin Islands company in exercising his powers or performing his duties shall
act honestly and in good faith and in what the director believes to be in the best interests of the company. Additionally, the director
shall exercise the care, diligence and skill that a reasonable director would exercise in