Company: MEGL
Filing Date: 2025-06-27
Form Type: F-1/A
Source: 0001641172-25-016831
Chunk: 125

Company: Magic Empire Global Ltd
Filing Date: 2025-06-27
Form: F-1/A
Chunk 125
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   |     |                           |         — |     |        |         — |     |   |    — |   |     |          |    — |   |
| Directors and Executive   
 Officers as a             
 group                     |     |                         | 1,638,250 |     |        | 1,000,000 |     |   | 52.1 | % |     |          | 89.9 | % |     |                           | 1,638,250 |     |        | 1,000,000 |     |   | 13.1 | % |     |          | 55.4 | % |
| Principal Shareholders:   |     |                         |           |     |        |           |     |   |      |   |     |          |      |   |     |                           |           |     |        |           |     |   |      |   |     |          |      |   |
| Mr. Wai Ho Chan(2)        |     |                         |   997,500 |     |        |   600,000 |     |   | 31.5 | % |     |          | 54.0 | % |     |                           |   997,500 |     |        |   600,000 |     |   |  8.0 | % |     |          | 33.3 | % |
| Mr. Sze Hon, Johnson Chen |     |                         |   640,750 |     |        |   400,000 |     |   | 20.6 | % |     |          | 35.9 | % |     |                           |   640,750 |     |        |   400,000 |     |   |  5.2 | % |     |          | 22.1 | % |

(1) The business address for our directors and executive officers is at 3/F, 8 Wyndham Street, Central, Hong Kong.

(2) Ms. Tai is the spouse of Mr. Chan.

| 78 |

<div align='center'>DESCRIPTION OF SECURITIES</div>

We were incorporated as a BVI business company under the BVI Act, in the BVI on May 10, 2016 under the name “Magic Empire Global Limited.,” company no. 1913489. As of the date of this prospectus, we are authorized to issue (i)