Global Strategic : (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF VICE CHAIRMAN

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ᐑଢ኷ଫණྠϞࠢʮ̡

GLOBAL STRATEGIC GROUP LIMITED ᐑଢ኷ଫණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8007)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR;

AND

(2) APPOINTMENT OF VICE CHAIRMAN

APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN

The Board is pleased to announce that Mr. Wei has been appointed as the executive Director and the Vice Chairman of the Board with effect from 5 February 2018.

APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN

The board (the "Board") of directors (the "Directors") of Global Strategic Group Limited (the "Company", together with its subsidiaries as the "Group") is pleased to announce that Mr. Wei Yue Tong ("Mr. Wei") has been appointed as the executive Director and the Vice Chairman of the Board with effect from 5 February 2018.

The biographical details of Mr. Wei are as follows:

Mr. Wei, aged 57, is the chairman of Infinite Tencent Group Holdings Limited€ೌޢᙜৃණྠછٰϞ ࠢʮ̡. He is also the chairman of the board of directors of Infinite Tencent Media Group Limited €ೌޢᙜৃෂదණྠϞࠢʮ̡and Universal Television Limited€ᐑଢཥൖϞࠢʮ̡. Mr. Wei is the president editor of Global News Times Publisher€ᐑଢอၲࣛৃᕏႦٟand the executive council member of Hong Kong Federation of Journalists € ࠰ಥอၲʈЪ٫ᑌึ . Mr. Wei was the Chairman of the Company and an executive Director from October 2014 to June 2016 and was the honorary chairman of the Company from June 2016 to the date of this announcement. He has experience in the industry of multi-media and public relations in the People's Republic of China as well as business investment and development.

The Company has entered into a service agreement with Mr. Wei for a term of three years commencing from 5 February 2018, which may be terminated by either party giving to the other not less than three months' prior notice in writing. Mr. Wei is entitled to a monthly salary of HK$25,000 with discretionary bonus which was determined by the Board with recommendation of the remuneration committee of the Company after considering a range of factors including his experience, his duties and responsibilities in the Group, the remuneration structure of the Group and levels of remuneration for peers in the market. His directorship is subject to retirement by rotation and re-election by the shareholders of the Company in accordance with the articles of association of the Company.

As at the date of this announcement, Mr. Wei is interested in 1,802,580,000 shares of the Company (the "Shares"), representing approximately 31.88% of the total issued Shares.

Save as disclosed herein, Mr. Wei did not hold any other directorship in the last three years in other public company the securities of which are listed on any securities market in Hong Kong or overseas and does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company (the "Shareholders") and does not hold any position of the Company and other companies within the Group. As at the date of this announcement, he does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed above, there is no other information which is required to be disclosed pursuant to the requirements set out in Rule 17.50(2)(h) to (v) of the Rules Governing the Listing of Securities on the Growth Enterprise Market (the "GEM Listing Rules") on The Stock Exchange of Hong Kong Limited and there are no matters relating to the appointment of Mr. Wei which the Board considers necessary to be brought to the attention of the Shareholders.

The Board would like to express its warmest welcome to Mr. Wei for joining the Board.

By Order of the Board

Global Strategic Group Limited

Weng Lin Lei

Chairman and Executive Director

Hong Kong, 5 February 2018

As at the date of this announcement, the executive Directors are Mr. Weng Lin Lei (Chairman), Mr. Wei Yue Tong (Vice Chairman), Mr. Cheung Tuen Ting, Mr. Long Wenming, Mr. Chen Hualiang and Mr. Han Leiping; and the independent non-executive Directors are Ms. Kwan Sin Yee, Mr. Leung Oh Man, Martin, Mr. Sun Zhi Jun and Ms. Huang Yu Jun.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website atwww.hkgem.comon the "Latest Company Announcements" page for 7 days from the day of its posting and the Company's website atwww.globalstrategicgroup.com.hk.