Company: MEGL
Filing Date: 2025-04-14
Form Type: 20-F
Source: 0001641172-25-004566
Chunk: 81

Company: Magic Empire Global Ltd
Filing Date: 2025-04-14
Form: 20-F
Item: Item 6
Chunk 81
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 of our knowledge, none of our directors or executive officers has, during the past 10 years, been involved in any legal proceedings
described in subparagraph (f) of Item 401 of Regulation S-K.

C.
Board Practices.

Board
of Directors

Our
board of directors consists of 5 Directors, comprising 2 executive directors and 3 independent directors. A director is not required
to hold any shares in our Company to qualify to serve as a director. Subject to making appropriate disclosures to the board of directors
in accordance with our Memorandum and Articles of Association, a director may vote with respect to any contract, proposed contract, or
arrangement in which he or she is interested, in voting in respect of any such matter, such director should take into account his or
her directors duties. A director may exercise all the powers of the company to borrow money, mortgage its business, property and uncalled
capital, and issue debentures or other securities whenever money is borrowed or as security for any obligation of the company or of any
third party.

Board
diversity

We
seek to achieve board diversity through the consideration of a number of factors when selecting the candidates to our Board, including
but not limited to gender, skills, age, professional experience, knowledge, cultural, education background, ethnicity and length of service.
The ultimate decision of the appointment will be based on merit and the contribution which the selected candidates will bring to our
Board.

Our
directors have a balanced mix of knowledge and skills. We have three independent directors with different industry backgrounds, representing
a majority of the members of our Board. We also achieved gender diversity by having one female independent director out of the total
of three independent directors. Our Board is well balanced and diversified in alignment with the business development and strategy of
our Group.

Set out below is the board diversity matrix as of
the date of this Annual Report:

  Board Diversity Matrix                                       
 ───────────────────────────────────────────────────────────────
  Country of Principal Executive Offices:           Hong Kong  
  Foreign Private Issuer                            Yes        
  Disclosure Prohibited Under Home Country Law      No         
  Total Number of Directors                         5          

                                                                Female      Male      Non-Binary      Did Not Disclose Gender  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Part I: Gender Identity                                                                                                      
  Directors                                                          1         4               0                            0  
  Part