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- F-1 Registration statement (foreign)
- 3.1 Articles of Association
- 10.1 English Translation of Sales Agreement Between the Top Wealth Group (International) Limited and Sunfun (China) LTD., Dated December 30, 2021
- 10.2 English Translation of Sales Agreement Between the Top Wealth Group (International) Limited and Mother Nature Health (HK) Limited, Dated December 30, 2021.
- 10.3 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Channel Power Limited, Dated December 19, 2021
- 10.4 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Beauty & Health International Company Limited, Dated December 30, 2021
- 10.5 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Beauty & Health International E-commerce Limited, Dated September 1, 2022
- 10.6 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Healthkitpro International Limited, Dated December 18, 2021
- 10.7 Employment Agreement Between Top Wealth Group (International) Limited and Kwok Kuen Yuen, Registrant's Chief Financial Officer, Dated 20 November 2022
- 10.8 Employment Agreement Between the Registrant and Kwok Kuen, Yuen, Registrant's Chief Financial Officer, Dated May 16, 2023
- 10.9 English Translation of Appointment Letter of Kim Kwan Kings, Wong As the President of Top Wealth Group (International) Limited, Dated September 1, 2022
- 10.10 Director Agreement Between the Registrant and Kim Kwan Kings, Wong, Registrant's Director, Chief Executive Officer and Chairman of the Board, Dated May 16, 2023
- 10.11 English Translation of Corporate Development Consultant Appointment Agreement Between the Company and the Consultant Haitong Chen, Dated August 1, 2022
- 10.12 English Translation of Caviar Sales Agreement Between the Top Wealth Group (International) Limited and Fujian Aoxuanlaisi Biotechnology Co. LTD., Dated April 30, 2022
- 10.13 English Translation of Power of Attorney Granted Under the Caviar Sales Agreement by Fujian Aoxuanlaisi Biotechnology Co. LTD. to Top Wealth Group (International) Limited, Dated April 30, 2022
- 10.14 English Translation of Food Processing Factory Leasing and Service Project Agreement Between Top Wealth Group (International) Limited and Sunfun (China) Limited, Dated February 11, 2023
- 10.15 English Translation of Food Processing Factory Leasing and Service Project Agreement Between the Top Wealth Group (International) Limited and Sunfun (China) Limited, Dated July 31, 2021
- 10.16 English Translation of the Form of Sales Agreement of Top Wealth Group (International) Limited for Its Distributors
- 10.17 English Translation of Sales Agreement for Caviar Between Fujian Longhuang Biotech Co. Limited and Fujian Aoxuanlaisi Biotechnology Co. LTD., Dated December 10, 2020
- 10.18 English Translation of Power of Attorney Granted Under the Sales Agreement for Caviar by Fujian Longhuang Biotech Co. Limited to Fujian Aoxuanlaisi Biotechnology Co. LTD., Dated December 10, 2020
- 10.19 Director Agreement Between the Registrant and Hung, Cheung, Registrant's Director, Dated October 27, 2023
- 10.20 English Translation of the Letter of Employment Between Top Wealth Group (International) Limited and Hung, Cheung, Dated June 25, 2022
- 10.21 Form of the Independent Non-executive Director Offer Letter
- 14.1 Code of Business Conduct and Ethics
- 21.1 List of Subsidiaries
- 23.1 Consent of Onestop Assurance Pac
- 23.4 Consent of Allbright Law Offices
- 99.1 Audit Committee Charter
- 99.2 Nominating Committee Charter
- 99.3 Compensation Committee Charter
- 99.4 Consent from Frost & Sullivan Regarding the Company's Citation of Industry Data Possessed by Frost & Sullivan
- 99.5 Consent of Feiyong, Li, Independent Director Nominee
- 99.6 Consent of Phei Suan, Ho, Independent Director Nominee
- 99.7 Consent of Yeung Tak, Chen, Independent Director Nominee
- EX-FILING FEES Filing Fee Table
- 16 Apr 24 424B4 Prospectus supplement with pricing info
- 1 Apr 24 EFFECT Notice of effectiveness
- 27 Mar 24 F-1/A Registration statement (foreign) (amended)
- 12 Feb 24 FWP Free writing prospectus
- 9 Feb 24 F-1/A Registration statement (foreign) (amended)
- 11 Jan 24 F-1/A Registration statement (foreign) (amended)
- 5 Jan 24 F-1/A Registration statement (foreign) (amended)
- 18 Dec 23 F-1/A Registration statement (foreign) (amended)
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21 Nov 23 F-1 Registration statement (foreign)
Exhibit 10.9
Top Wealth Group (International) Limited
Appointment Letter
We hereby appoint Mr. WONG KIM KWAN KINGS as the President of our company, responsible for fully performing the duties of this position. The term of office is from September 1, 2022 to August 31, 2024.
Scope of duties:
1. Make decisions on major company operations: make decisions on all major operational matters of the company, including financial matters, business direction, and the expansion or contraction of the business scope.
2. Set goals and promote the company’s image: develop corporate strategies and goals, establish corporate culture, and promote the overall image of the company.
3. Supervise daily activities: oversee the company’s daily business activities and be responsible for its operations.
4. Responsible for project investment plans: responsible for project financing plans.
5. Regularly submit reports: submit monthly, quarterly and annual reports.
6. Make adjustments based on market information: continuously adjust the management direction of the group company based on market information, to ensure the sustained and healthy development of the group company.
7. Responsible for group system configuration: responsible for the establishment of the group company’s information management system and the allocation of information resources.
8. Execute documents to ensure the legality of company operations: execute daily administrative and business documents to ensure the legality of the company’s business operations.
Top Wealth Group (International) Limited
[Corporate Stamp of Top Wealth Group (International) Limited]
September 1, 2022