Company: TGE
Filing Date: 2025-06-24
Form Type: F-1
Source: 0001213900-25-057225
Chunk: 163

Company: Generation Essentials Group
Filing Date: 2025-06-24
Form: F-1
Chunk 163
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 fiscal year of 2024, we qualify as an “emerging growth company” pursuant to the JOBS
Act. An emerging growth company may take advantage of specified reduced reporting and other requirements that are otherwise applicable
generally to public companies. These provisions include exemption from the auditor attestation requirement under Section 404 of the
Sarbanes-Oxley Act of 2002 in the assessment of the emerging growth company’s internal control over financial reporting.

Recently Issued Accounting
Pronouncements

A list of recently issued
accounting pronouncements that are relevant to us is included in Note 2.2 of our combined financial statements included elsewhere
in this prospectus.

<div align='center'>104

MANAGEMENT</div>

The following table sets forth
certain information relating to our executive officers and directors as of the date of this prospectus. Our board of directors is comprised
of four directors.

| Directors and Executive Officers |     | Age |     | Position/Title                                                    |
| Feridun Hamdullahpur             |     |  70 |     | Co-Chairperson of the Board of Directors and Independent Director |
| Joanne Shoveller                 |     |  64 |     | Co-Chairperson of the Board of Directors and Independent Director |
| Samuel Chau                      |     |  43 |     | Director and Chief Financial Officer                              |
| Calvin Choi                      |     |  46 |     | Director                                                          |
| Giampietro Baudo                 |     |  46 |     | Chief Executive Officer                                           |

Dr. Feridun Hamdullahpur
is co-chairperson of the board of directors and an independent director of The Generation Essentials Group. Dr. Hamdullahpur is also
the chairman of the executive management committee and an independent director of AMTD Digital Inc. and the chairman and independent director
of AMTD IDEA Group. He currently serves as the Chancellor of International Business University. Dr. Hamdullahpur served as the sixth
president and vice-chancellor of the University of Waterloo from 2010 to 2021. Prior to that, he served as a vice-president academic and
provost at the University of Waterloo from September 2009 to September 2010. Dr. Hamdullahpur has served as a member of
the strategic advisory board of Sorbonne University since 2014, and member of the international advisory board of King Abdulaziz University
since 2017. He has