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- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association of the Registrant, As Currently In Effect
- 3.2 Form of Amended and Restated Memorandum and Articles of Association of the Registrant, As Effective Immediately Prior to the Completion of This Offering
- 4.3 Form of Deposit Agreement Between the Registrant, the Depositary and Holders of the American Depositary Receipts
- 10.1 Form of Indemnification Agreement Between the Registrant and Its Directors and Executive Officers
- 10.2 Form of Employment Agreement, Between the Registrant and Its Executive Officers
- 10.3 2023 Equity Incentive Plan
- 21.1 Principal Subsidiaries of the Registrant
- 23.1 Consent of Marcum Asia Cpas LLP, Independent Registered Public Accounting Firm
- 99.1 Code of Business Conduct and Ethics of the Registrant
- 99.2 Opinion of Resource Law LLC (In Alliance with Reed Smith) Regarding Certain Singapore Law Matters
- 99.3 Consent of Frost & Sullivan
- 99.4 Consent of Poh Kiong Tan
- 99.5 Consent of How Teck Lim
- 99.6 Consent of Noi Keng Koh
- 99.7 Consent of Chwee Koh Chua
- EX-FILING FEES Filing Fee Table
- 10 Sep 24 EFFECT Notice of effectiveness
- 9 Sep 24 424B4 Prospectus supplement with pricing info
- 26 Aug 24 F-1/A Registration statement (foreign) (amended)
- 9 Jul 24 F-1/A Registration statement (foreign) (amended)
- 19 Apr 24 F-1/A Registration statement (foreign) (amended)
- 18 Mar 24 F-1/A Registration statement (foreign) (amended)
- 20 Feb 24 F-1/A Registration statement (foreign) (amended)
- 7 Feb 24 F-1/A Registration statement (foreign) (amended)
- 19 Jan 24 F-1/A Registration statement (foreign) (amended)
- 3 Nov 23 F-1/A Registration statement (foreign) (amended)
- 19 Oct 23 F-1/A Registration statement (foreign) (amended)
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4 Oct 23 F-1 Registration statement (foreign)
Exhibit 99.5
September 27, 2023
Trident Digital Tech Holdings Ltd
Suntec Tower 3,
8 Temasek Boulevard Road, #24-03
Singapore, 038988
Dear Sirs:
Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of Trident Digital Tech Holdings Ltd (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the United States Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.
* * *
Sincerely yours,
| /s/ How Teck Lim |
[Signature Page to Consent of Independent Director]