Full Press Release Details
HEALTH HOLDINGS LIMITED
of Director Officer Letter
Chee Hyong Leonard Chia
behalf of the board of the directors (the "Board") of EUDA Health Holdings Limited, a British Virgin Islands
business company (the "Company"), I am pleased to invite you to join the Board of Directors. You will serve
as a Class II director from the date of acceptance indicated herein below until the date upon which you are not re-elected or your earlier
removal or resignation.
have agreed not to receive compensation for the service as a director of the Board. The Company will reimburse you for all reasonable
travel expenses that you incur in connection with your attendance at meetings of the Board, in accordance with the Company's expense
reimbursement policy as in effect from time to time. In addition, you will receive indemnification as a director of the Company to the
maximum extent extended to directors of the Company generally, as set forth in the Company's governing documents and applicable
laws and regulations.
accepting this offer, you are representing to us that (i) you do not know of any conflict which would restrict your service on the Board
and (ii) you will not provide the Company with any documents, records, or other confidential information belonging to other parties.
letter sets forth the entire compensation you will receive for your service on the Board. Nothing in this letter should be construed
as an offer of employment. If the foregoing terms are agreeable, please indicate your acceptance by signing the letter in the space provided
below and returning this letter to the Company.
| Sincerely, | ||
| EUDA HEALTH HOLDINGS LIMITED | ||
| By: | /s/ David Francis Capes | |
| Name: | David Francis Capes | |
| Title: | Chairman of the Board |
| Signature: | /s/ Chee Hyong Leonard Chia | |
| Name: | Chee Hyong Leonard Chia | |
| Date: | February 15, 2023 |