Exhibit 99.5
April 25, 2023
Nature Wood Group Limited
Avenida da Amizade n.o1287
Chong Fok Centro Comercial
13 E Macau S.A.R
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 Nature Wood Group Limited (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/ Kin Shing Charles Lau |
||
| Name: | Kin Shing Charles Lau | |
April 25, 2023
Nature Wood Group Limited
Avenida da Amizade n.o1287
Chong Fok Centro Comercial
13 E Macau S.A.R
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 Nature Wood Group Limited (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/ Heung Ming Henry Wong |
||
| Name: | Heung Ming Henry Wong | |
April 25, 2023
Nature Wood Group Limited
Avenida da Amizade n.o1287
Chong Fok Centro Comercial
13 E Macau S.A.R
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 Nature Wood Group Limited (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/ Mu Xu |
||
| Name: | Mu Xu | |