0001493152-24-018531 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 10th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group 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 closing date of the Company’s initial public offering (the “Effective Date”).

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INDEMNIFICATION AGREEMENT
Indemnification Agreement • May 10th, 2024 • Ming Shing Group Holdings LTD • Construction - special trade contractors • New York

THIS INDEMNIFICATION AGREEMENT (this “Agreement”), dated as of [*], is by and between Ming Shing Group Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”) and [*] (the “Indemnitee”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

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