Common Contracts

2 similar Independent Director Offer Letter contracts by Phaos Technology (Cayman) Holdings LTD

Re: Independent Director Offer Letter – Erik Cheong Wei Kiat
Independent Director Offer Letter • July 7th, 2025 • Phaos Technology (Cayman) Holdings LTD • Industrial instruments for measurement, display, and control • New York

Phaos Technology Holdings (Cayman) Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as an Independent Director in the Company. Should you choose to accept this position as an Independent Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall begin upon Company’s listing on the NYSE American Markets (the “Commencement Date”).

Re: Independent Director Offer Letter – Koh Boon Chiao
Independent Director Offer Letter • July 7th, 2025 • Phaos Technology (Cayman) Holdings LTD • Industrial instruments for measurement, display, and control • New York

Phaos Technology Holdings (Cayman) Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as an Independent Director in the Company. Should you choose to accept this position as an Independent Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall begin upon Company’s listing on the NYSE American Markets (the “Commencement Date”).