The board of directors of the Global Digital Creations Holdings Limited announced that Mr. Chan Chung Chun has been appointed as the independent non-executive director and a member of each of the audit committee, the remuneration committee and the nomination committee of the company with effect from June 20, 2012. Mr. Chan is currently the deputy chairman and executive director of Sinocop Resources (Holdings) Limited and an independent non-executive director of Shougang Concord Century Holdings Limited.