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Governance Documents & Charters

Committee Composition

Director
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Kelvin LEE
(1)
(1)
(1)
Norman SCHROEDER
(1)
(1)
(1)
CHUA Yeow Tong Clement
(1)
(1)
(1)(2)
Longjin GUO
(1)
(1)(2)
(1)
TANG Shaun Youwei
(1)(2)(3)
(1)
(1)

(1) Committee member

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(2) Committee chairperson

 

(3) Audit committee financial expert

Board Diversity Matrix

SIMPPLE Ltd_Board Diversity Matrix.png

The Company’s practice of following the provisions of the laws of the Cayman Islands and its amended and restated memorandum and articles of association in lieu of the Nasdaq Stock Market LLC Rules as listed in the Schedule attached hereto is not prohibited under any statutory legal provision of the Cayman Islands or the Company’s amended and restated memorandum and articles of association. There are no requirements under the laws of the Cayman Islands or the Company’s amended and restated memorandum and articles of association for the members of its board to be diverse.

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