Company: ABLV
Filing Date: 2025-04-23
Form Type: 20-F
Source: 0001213900-25-034677
Chunk: 137

Company: Able View Global Inc.
Filing Date: 2025-04-23
Form: 20-F
Item: Item 6
Chunk 137
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 the Board of directors

Audit Committee

Our audit committee consists of Mr. Yilun Wu,
Mr. Yimin Zhou, and Mr. Zhifan Zhou, with Mr. Yilun Wu serving as chairperson. our Board has determined that all such directors meet the
independence requirements under the Nasdaq Listing Rules and under Rule 10A-3 of the Exchange Act. Each member of the audit
committee is financially literate, in accordance with Nasdaq audit committee requirements, and possesses prior experience sitting in auditing
committees of publicly-listed companies. In arriving at this determination, the Company Board examined each audit committee member’s
scope of experience and the nature of their prior and/or current employment.

Nomination Committee

Our nomination committee consist of Mr. Yimin
Zhou, Mr. Yilun Wu, and Mr. Zhifan Zhou, with Mr. Yimin Zhou with serving as chairperson. The nomination committee is responsible for
the assessment of the performance of the board, considering and making recommendations to the board with respect to the nominations or
elections of directors and other governance issues.

Compensation Committee

Our compensation committee consists of Mr. Zhifan
Zhou, Mr. Yilun Wu, and Mr. Yimin Zhou, with Mr. Zhifan Zhou serving as chairperson. The compensation committee is responsible for reviewing
and making recommendations to the Board regarding its compensation policies for its officers and all forms of compensation. The compensation
committee administers our equity-based and incentive compensation plans and make recommendations to the Company Board about amendments
to such plans and the adoption of any new employee incentive compensation plans.

Code of Ethics

The Company has adopted a Code of Ethics that
applies to all of its employees, officers, and directors. This includes our principal executive officer, principal financial officer,
and principal accounting officer or controller, or persons performing similar functions. We intend to disclose on our website any future
amendments of the Code of Ethics or waivers that exempt any principal executive officer, principal financial officer, principal accounting
officer or controller, persons performing similar functions, or our directors from provisions in the Code of Ethics. A copy of the Code
of Ethics is filed as Exhibit 11.1 to this Form 20-F.

Shareholder Communication with the Board of
directors

Shareholders and other interested parties may
communicate with the board of directors, including non-management directors, by sending a letter to us at Floor 16, Dushi Headquarters