Global Digital Creations Holdings Limited announced that Prof. Japhet Sebastian Law ("Prof. Law") retired as an independent non-executive Director with effect from the conclusion of the 2024 AGM in order to devote more time to other of his business activities. Prof. Law also ceased to be the chairman of the remuneration committee (the "Remuneration Committee") and a member of each of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Company following his retirement. The Board further announced that following Prof. Law's retirement, Mr. Li Yao ("Mr. Li"), an independent non-executive Director, has been appointed as a member of the Audit Committee and Ms. Wu Chunhua ("Ms. Wu"), an independent non-executive Director, has been appointed as a member of the Nomination Committee and the chairman of the Remuneration Committee immediately following the retirement of Prof. Law.

With effect from 24 May 2024 following the conclusion of AGM, the members of the Board and the memberships of the four Board committees of the Company are as follows: Members of the Board: Executive Directors - Mr. Xu Liang (Chairman), Mr. Wang Hongpeng (Managing Director); Non-executive Director - Mr. Chen Zheng (Deputy Chairman); Independent Non-executive Directors - Mr. Lam Yiu Kin, Mr. Zheng Xiaodong, Mr. Li Yao, Ms. Wu Chunhua. Memberships of the four Board committees: Executive Committee: Mr. Xu Liang ? Chairman, Mr. Wang Hongpeng ?

Member; Audit Committee: Mr. Lam Yiu Kin ? Chairman, Mr. Zheng Xiaodong ? Member, Mr. Li Yao ?

Member; Nomination Committee: Mr. Xu Liang ? Chairman, Mr. Lam Yiu Kin ? Member, Mr. Zheng Xiaodong ?

Member, Ms. Wu Chunhua ? Member; Remuneration Committee: Mr. Xu Liang ? Vice Chairman, Mr. Lam Yiu Kin ?

Member, Mr. Zheng Xiaodong ? Member, Ms. Wu Chunhua ? Chairman.