Description
of subsidiaries incorporated and controlled by the Company:
SCHEDULE OF COMPANY’S SUBSIDIARIES
| Name
of subsidiaries |
|
Background |
|
Effective
ownership |
| |
|
|
|
|
Lucky
Time Ventures Limited (“LTV”) |
|
● |
British
Virgin Islands company |
|
100%
owned by ROMA |
| |
|
● |
Incorporated
on February 8, 2022 |
|
|
| |
|
● |
Issued
and outstanding 100 ordinary shares for USD 100 |
|
|
| |
|
● |
Investment
holding |
|
|
| |
|
|
|
|
|
| Capital
Summit Enterprises Limited |
|
● |
British
Virgin Islands company # |
|
100%
owned by ROMA |
| (“Capital
Summit”) |
|
● |
Incorporated
on August 10, 2021 |
|
|
| |
|
● |
Issued
and outstanding 1 ordinary share for USD 1 |
|
|
| |
|
● |
Provision
of advisory and consultancy services |
|
|
| |
|
|
|
|
| Roma
Risk Advisory Limited |
|
● |
Hong
Kong company |
|
100%
owned by LTV |
| (“RRA”) |
|
● |
Incorporated
on August 2, 2018 |
|
|
| |
|
● |
Issued
and outstanding 1 ordinary share for HKD1 |
|
|
| |
|
● |
Provision
of ESG, corporate governance and risk management as well as sustainability and climate change related advisory services |
|
|
| |
|
|
|
|
|
| Roma
Advisory Pte. Ltd. |
|
● |
Singaporean
company |
|
100%
owned by RRA |
| (“Roma
(S)”) |
|
● |
Incorporated
on January 3, 2022 |
|
|
| |
|
● |
Issued
and outstanding 100 ordinary shares for SGD100 |
|
|
| |
|
● |
Provision
of ESG, corporate governance and risk management as well as sustainability and climate change related advisory services |
|
|
#
acquired on September 1, 2025
|