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Filing tables
Filing exhibits
- F-4 Registration of securities (foreign)
- 3.2 Memorandum and Articles of Association of Registrant In Effect Prior to Closing
- 4.1 Specimen Ordinary Share Certificate of Registrant
- 5.1 Opinion of Ogier As to Validity of Pubco Ordinary Shares to Be Issued
- 8.1 Tax Opinion of Ellenoff Grossman & Schole LLP
- 10.1 Form of Indemnification Agreement Between Registrant, Each Executive Officer and Director of Registrant
- 10.2 Form of Employment Agreement Between Registrant and Each Executive Officer of Registrant
- 10.3 Form of Director Agreement Between Registrant and Each Director of Registrant
- 10.19 2024 Share Incentive Plan of Registrant
- 21.1 List of Subsidiaries of Registrant
- 23.1 Consent of WWC, P.C.
- 23.2 Consent of Uhy LLP
- 23.4 Consent of King Kee Appraisal and Advisory Limited
- 23.5 Consent of China Insights Consultancy
- 23.6 Consent of Grandall Law Firm (Beijing)
- 99.1 Preliminary Proxy Card
- 99.2 Code of Business Conduct and Ethics of Registrant
- 99.3 Consent of Hok Wai Alex Ko to Be Named As a Director Appointee of Registrant
- 99.4 Consent of Yong Yao to Be Named As a Director Appointee of Registrant
- 99.5 Consent of Lai Ping Chan to Be Named As a Director Appointee of Registrant
- 99.6 Consent of Zijian Tong to Be Named As a Director Appointee of Registrant
- 99.7 Consent of Axel Hoerger to Be Named As a Director Appointee of Registrant
- 99.8 Consent of Eric Chen to Be Named As a Director Appointee of Registrant
- EX-FILING FEES Filing Fee Table
Associated filings
- 24 Jun 24 424B3 Prospectus supplement
- 24 Jun 24 EFFECT Notice of effectiveness
- 14 Jun 24 F-4/A Registration of securities (foreign) (amended)
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30 May 24 F-4 Registration of securities (foreign)
PSIG similar filings
Filing view
External links
Exhibit 99.5
Consent to be Named as a Director Appointee
In connection with the filing by PS International Group Ltd. of the Registration Statement on Form F-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all amendments and supplements thereto as a member of the board of directors of PS International Group Ltd. following the consummation of the business combination. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.
Dated: May 8, 2024
| /s/ Lai Ping Chan | |
| Lai Ping Chan |