Company: TGE
Filing Date: 2025-07-03
Form Type: F-1/A
Source: 0001213900-25-061211
Chunk: 166

Company: Generation Essentials Group
Filing Date: 2025-07-03
Form: F-1/A
Chunk 166
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 Business University
in 2024. Calvin currently serves as the Honorary President of the Hong Kong Federation of Journalists.

Giampietro Baudo is
the chief executive officer of The Generation Essentials Group. He is the Global Chief Content Oﬃcer of L’Officiel and the
Editor in Chief of L’Oﬃciel Italia Publishing SRL. He joined TGE in 2019 from Esquire Italia where he has served as the Editor
in Chief since 2017, launching and managing one of the world’s leading men’s fashion publications (in his tenure at Hearst
Magazines Italia he worked closely to the board also for the feminine magazine Elle and Marie Claire plus on digital launch of Harper’s
Bazaar Italia). Previously he was the Editor in Chief of MF Fashion, the one and only European daily newspaper about fashion and luxury,
where he continues to be contributor go with the BLACKSTAGE weekly column. During his career he has been, also, Managing Editor of L’Uomo
Vogue, Vogue Sport and Vogue Tessuti, Editor at large of Vogue Italia, EIC of MFF-Magazine for Fashion and MFF-Magazine for Living, Curator
of the exhibition “Eccellenza Italia” in China, Creative Director of Ladies and contributor to System magazine, Elle and Vogue
Italia. He is also part of the jury/committee for CFDA-The Council of Fashion Designers of America, BFC-British fashion council, CNMI-Camera
nazionale della moda Italiana, ITS-International Talent Support and many other international fashion awards.

Board of Directors

The board of directors of
The Generation Essentials Group consists of four directors. The Amended Articles provide that the minimum number of directors shall be
three and the exact number of directors shall be determined from time to time by The Generation Essentials Group board of directors.

A director is not required
to hold any shares in The Generation Essentials Group by way of qualification. A director who is in any way, whether directly or indirectly,
interested in a contract or transaction or proposed contract or transaction with TGE is required to declare the nature of his or her interest
at a board meeting. Subject to applicable stock exchange rules and disqualification by the chairman of the relevant board meeting, a director
may vote in respect of any contract or proposed contract or arrangement in which such director may be interested provided that (a) the
nature of his/her interest is declared at a meeting of