As
of December 31, 2025, the Company has direct or indirect interests in the following subsidiaries:
SCHEDULE OF SUBSIDIARIES COMPANY
| Name |
|
Place
and date of incorporation |
|
Issued
ordinary
share capital |
|
Ownership |
|
Principal
activity |
| Giraffe
Financial Holdings Limited (“GFHL”) |
|
Hong
Kong June 24, 2016 |
|
HK$10,000 |
|
100%
owned by MEGL |
|
Investment
holding |
| |
|
|
|
|
|
|
|
|
| Giraffe
Capital Limited (“GCL”) |
|
Hong
Kong June
28, 2016 |
|
HK$15,000,000 |
|
100%
owned by GHFL |
|
Providing
advisory services for the company to be listed in the public offerings and advising companies on corporate finance |
| |
|
|
|
|
|
|
|
|
| Giraffe
Investment Limited (“GIL”) |
|
Hong
Kong September 22, 2022 |
|
HK$100 |
|
100%
owned by GHFL |
|
Investment
holding |
| |
|
|
|
|
|
|
|
|
| Magic
Empire Investment Limited (“MEIL”) |
|
Hong
Kong September 22, 2022 |
|
HK$100 |
|
100%
owned by GHFL |
|
Investment
holding |
| |
|
|
|
|
|
|
|
|
| Giraffe
Corporate Services Limited (“GCSL”) |
|
Hong
Kong August 3, 2023 |
|
HK$100 |
|
100%
owned by GHFL |
|
Providing
corporate services |
|