Company: GCL
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001213900-25-069672
Chunk: 130

Company: GCL Global Holdings Ltd
Filing Date: 2025-07-31
Form: 20-F
Item: Item 6
Chunk 130
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 our accounting principles, accounting policies, financial and accounting controls and compliance with legal and regulatory requirements; and  

  establishing procedures for the confidential anonymous submission of concerns regarding questionable accounting, internal controls or auditing matters.  

Our board of directors has
adopted a written charter for the audit committee which is available on our website at https://www. gclglobalholdings. com/.

Compensation Committee

Our compensation committee
consists of Jacky Choo See Wee, Catherine Choo and Joshua Kewei Cui. Neither Mr. Choo nor Ms. Choo qualifies as an independent
director. We rely on the “controlled company” exemption of the Nasdaq rules relating to compensation committee composition.

The compensation committee’s
responsibilities include, among other things:

  reviewing and approving corporate goals and objectives relevant to the compensation of our Chief Executive Officers, evaluating the performance of our Chief Executive Officer in light of these ...  

  reviewing and setting or making recommendations to our board of directors regarding the compensation of our other executive officers;  

  making recommendations to our board of directors regarding the compensation of our directors;  

  reviewing and approving or making recommendations to our board of directors regarding our incentive compensation and equity-based plans and arrangements; and  

  appointing and overseeing any compensation consultants.  

Our
board of directors has adopted a written charter for the compensation committee which is available on our website at https://www. gclglobalholdings. com/.

Code of Ethics

We have a code of ethics
that applies to all of its executive officers, directors and employees, including its principal executive officer, principal financial
officer, principal accounting officer or controller or persons performing similar functions. The code of ethics is available on our website
at https://www. gclglobalholdings. com/. We intend to make any legally required disclosures
regarding amendments to, or waivers of, provisions of its code of ethics on our website rather than by filing a Current Report on Form
6-K.

D. Employees

As of July 30, 2025, we have a total of 172 full-time
employees, consisting of 62 in Singapore, 10 in Hong Kong, 7 in Malaysia, 5 in China, 27 in Europe and 61 in other parts of the world,
carrying out the following primary functions:

  Media Production                          8  
  Content Development and Publishing        5  
  Operations                               48  
  Sales and Marketing                      73  
  Finance                                  18