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Global Engine Group Holding Ltd. – IPO: ‘F-1/A’ on 12/6/22 – ‘EX-99.4’

On:  Tuesday, 12/6/22, at 7:16pm ET   ·   As of:  12/7/22   ·   Accession #:  1213900-22-78021   ·   File #:  333-266919

Previous ‘F-1’:  ‘F-1’ on 8/16/22   ·   Next:  ‘F-1/A’ on 1/11/23   ·   Latest:  ‘F-1/A’ on 4/25/24   ·   10 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/07/22  Global Engine Group Holding Ltd.  F-1/A                 17:3M                                     EdgarAgents LLC/FA

Initial Public Offering (IPO):  Pre-Effective Amendment to Registration Statement by a Foreign Issuer   —   Form F-1

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-1/A       Amendment No. 1 to Form F-1                         HTML   1.88M 
 2: EX-3.2      Form of Amended and Restated Memorandum and         HTML    200K 
                Articles of Association                                          
 3: EX-4.1      Specimen Certificate for Ordinary Shares            HTML      7K 
 4: EX-10.1     Agreement With 21Vianet Group Limited, Dated        HTML     80K 
                October 4, 2019                                                  
 6: EX-10.19    Form of Employment Agreement                        HTML     45K 
 5: EX-10.2     Agreement With Diyixian.Com Limited, Dated January  HTML     55K 
                1, 2020                                                          
 7: EX-10.20    Form of Indemnification Agreement With the          HTML     66K 
                Registrant's Directors and Officers                              
 8: EX-10.21    Cloud Hosting Service Agreement With Datacube       HTML     81K 
                Center Research Limited, Dated August 27, 2021, as               
                Amended by That Certain Supplementary Agreement,                 
                Dated April 1, 2022                                              
 9: EX-10.22    Agreement With Flexstream Asia Limited, Dated June  HTML     64K 
                1, 2021                                                          
10: EX-10.23    Agreement With Mdt Innovation (Labuan) Ltd, Dated   HTML     54K 
                January 2, 2022                                                  
11: EX-21.1     List of Subsidiaries                                HTML      9K 
12: EX-23.1     Consent of Friedman LLP, Independent Registered     HTML      8K 
                Public Accounting Firm                                           
13: EX-99.1     Code of Business Conduct and Ethics of the          HTML     76K 
                Registrant                                                       
17: EX-99.10    Compensation Committee Charter                      HTML     46K 
14: EX-99.4     Consent of Hung Man Ching to Be Named as A          HTML      9K 
                Director Nominee                                                 
15: EX-99.8     Audit Committee Charter                             HTML     27K 
16: EX-99.9     Nominating and Corporate Governance Committee       HTML     32K 
                Charter                                                          


‘EX-99.4’   —   Consent of Hung Man Ching to Be Named as A Director Nominee


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 99.4

 

CONSENT OF HUNG MAN CHING

 

Global Engine Group Holding Limited intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in the Registration Statement as a Director Nominee.

 

December 1, 2022 /s/ HUNG Man Ching
  HUNG Man Ching

 


Dates Referenced Herein

This ‘F-1/A’ Filing    Date    Other Filings
Filed as of:12/7/22None on these Dates
Filed on:12/6/22
12/1/22
 List all Filings 


9 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/25/24  Global Engine Group Holding Ltd.  F-1/A                  2:273K                                   EdgarAgents LLC/FA
 4/02/24  Global Engine Group Holding Ltd.  F-1/A                  8:7.2M                                   EdgarAgents LLC/FA
11/03/23  Global Engine Group Holding Ltd.  F-1/A                  5:281K                                   EdgarAgents LLC/FA
10/11/23  Global Engine Group Holding Ltd.  F-1/A                  6:2.2M                                   MDM Corp Elec Fi… Inc/FA
 8/30/23  Global Engine Group Holding Ltd.  F-1/A       8/29/23    5:2.5M                                   EdgarAgents LLC/FA
 5/31/23  Global Engine Group Holding Ltd.  F-1/A                  3:2.2M                                   EdgarAgents LLC/FA
 3/01/23  Global Engine Group Holding Ltd.  F-1/A                  3:2M                                     EdgarAgents LLC/FA
 2/08/23  Global Engine Group Holding Ltd.  F-1/A                  3:1.8M                                   EdgarAgents LLC/FA
 1/11/23  Global Engine Group Holding Ltd.  F-1/A                 10:2.3M                                   EdgarAgents LLC/FA


1 Previous Filing that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/16/22  Global Engine Group Holding Ltd.  F-1                   24:4.5M                                   EdgarAgents LLC/FA
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Filing Submission 0001213900-22-078021   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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