EXHIBIT 10.5
Timwood Holdings Ltd
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INDEPENDENT DIRECTOR AGREEMENT
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**THIS INDEPENDENT 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”) and shall become effective on the effective date of the registration statement of the Company’s initial public offering (the “Effective Date”).
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RECITALS
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WHEREAS, the Company desires to appoint the Director to serve on the Company’s board of directors (the “Board”) and the Director desires to accept such appointment to serve on the Board; and
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WHEREAS, the Director may be appointed to serve as a member or chair of one or more committees of the Board.
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AGREEMENT
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