Company: MEGL
Filing Date: 2025-06-09
Form Type: F-1/A
Source: 0001641172-25-014301
Chunk: 121

Company: Magic Empire Global Ltd
Filing Date: 2025-06-09
Form: F-1/A
Chunk 121
---
. The ultimate decision of the appointment will be based on merit and the contribution which the selected candidates will bring to our Board.

| 72 |

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 two female independent directors 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 prospectus:

| 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                               |     |      2 |     |    3 |     |          0 |     |                   0 |
| Part                                    
 II: Demographic Background              |     |        |     |      |     |            |     |                     |
| Underrepresented                        
 Individual in Home Country Jurisdiction |     |      0 |     |      |     |            |     |                     |
| LGBTQ+                                  |     |      0 |     |      |     |            |     |                     |
| Did                                     
 Not Disclose Demographic Background     |     |      0 |     |      |     |            |     |                     |

Committees of the Board of Directors

We have established an audit committee, a compensation committee and a nominating and corporate governance committee under the board of directors. We have adopted a charter for each of the three committees. Each committee’s members and functions are described below.

Audit Committee

Our audit committee consists of Mr. Chi Wai Siu, Ms. Ka Lee Lam and Ms. Jessica Hung and is chaired by Mr. Chi Wai Siu. We have determined that each of these three director nominees satisfies the “independence” requirements of the Nasdaq Listing Rules and meet the independence standards under Rule 10A-3 under the Securities Exchange Act of 1934, as amended