EXHIBIT10.4
Timwood Holdings Ltd
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DIRECTOR AGREEMENT
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**THIS DIRECTOR AGREEMENT **(this “Agreement”), dated as of [ ], 2026, is by and between Timwood Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and [ ], an individual (the “Director”).
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AGREEMENT
1. **Appointment. **The individual was appointed as Director on [ ], 2026. This Agreement serves to regulate the employment relationship between the Company and the Director from the effective date of the registration statement of the Company’s initial public offering. For the avoidance of doubt, this Agreement shall not affect the effectiveness of the appointment of the Director on [ ], 2026. The Company shall employ the individual and the individual shall diligently and faithfully serve as the Director pursuant to the terms and conditions of this Agreement and subject to the amended and restated memorandum and articles of association of the Company, the rules and regulations of the Nasdaq Capital Market (to the extent applicable) and other applicable laws and regulations.
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