Global Digital Creations Holdings Limited announced that Mr. Kwong Che Keung, Gordon retired as the independent non-executive Director at the conclusion of the annual general meeting of the Company held on 22 May 2020. Mr. Kwong did not offer himself for re-election at the Annual General Meeting. Mr. Kwong also ceased to be the chairman of the audit committee and a member of each of the nomination committee and the remuneration committee of the Company with effect from 22 May 2020 following his retirement. The Board further announces that following Mr. Kwong's retirement, Mr. Lam Yiu Kin the independent non-executive Director, has been appointed as the chairman of the Audit Committee and Mr. Zheng Xiaodong ("Mr. Zheng"), the independent non-executive Director, has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 22 May 2020.