Global Token : Company Information Sheet

FORMS RELATING TO LISTING

FORM F

The Growth Enterprise Market (GEM)

Company Information Sheet

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name:	Global Token Limited
Stock code (ordinary shares):	8192

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 18 April 2019.

A. General
Place of incorporation	:	Incorporated in the Cayman Islands and
		continued in Bermuda
Date of initial listing on GEM	:	29 November 2002
Name of Sponsor(s)	:	NIL
Names of directors	:	Executive Directors:
		Mr. Chen Ping
		Ms. Ma Jian Ying
		Ms. Xie Bin
		Mr. Tsang Chun Kit Terence
		Mr. Wang An Zhong
		Non-Executive Director:
		Mr. Shi Guang Rong
		Independent Non-Executive Directors:
		Mr. Leung Wah
		Ms. Wong Mei Ling
		Mr. Qin Hui
				Approximate
Name(s) of substantial shareholder(s)	:		No. of	Percentage
(as such term is defined in rule 1.01 of the		Name	Shares Held	of Interest
GEM Listing Rules) and their respective
interests in the ordinary shares and other		Mr. Sun Lijun	129,547,378	12.50%
securities of the Company
Name(s) of company(ies) listed on GEM	:	N/A
or the Main Board of the Stock Exchange
within the same group as the Company

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Financial year end date	:	31 December
Registered address	:	Clarendon House, 2 Church Street
		Hamilton HM 11, Bermuda
Head office and principal place of business	:	Room 3008-10, 30th Floor
		Tower 6, The Gateway, Harbour City, 9 Canton Road
		Tsim Sha Tsui, Kowloon, Hong Kong
Web-site address	:	http://www.8192.com.hk
Share registrar	:	Principal in Bermuda:
		MUFG Fund Services (Bermuda) Limited
		The Belvedere Building,
		69 Pitts Bay Road, Pembroke HM08, Bermuda
	:	Branch in Hong Kong:
		Tricor Tengis Limited
		Level 22, Hopewell Centre
		183 Queen's Road East, Hong Kong
Auditors	:	HLB Hodgson Impey Cheng Limited
		31/F., Gloucester Tower, The Landmark,
		11 Pedder Street, Central, Hong Kong

B. Business activities

The Company together with its subsidiaries (together referred to as the "Group") is principally engaged in

rental of energy-savingair-conditioners, trading business, money lending business, securities trading business and blockchain technology related business.

C. Ordinary shares
Number of ordinary shares in issue	:	1,036,379,025 shares
Par value of ordinary shares in issue	:	HK$0.04
Board lot size (in number of shares)	:	12,000
Name of other stock exchange(s) on which	:	N/A
ordinary shares are also listed
D. Warrants
NIL
E. Other securities

Share Options

The Company has adopted a share option scheme on 9 May 2012 (the "Share Option Scheme") and the

10% limit of the Share Option Scheme has been refreshed on 13 May 2015 and 3 May 2016. After the share consolidation of the shares of the Company became effective on 8 December 2016 and the rights issues completed on 12 May 2017, the total number of shares which may be issued upon exercise of all options to be granted under the Share Option Scheme must not exceed 54,896,443 shares and the Company has 53,757,500 share options remain outstanding as at the date of this information sheet.

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Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (the "Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief, the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Stock Exchange against all liability incurred and all losses suffered by the Stock Exchange in connection with or relating to the Information.

Signed:

Mr. Chen Ping

Ms. Ma Jian Ying

Ms. Xie Bin

Mr. Tsang Chun Kit Terence

Mr. Wang An Zhong

Mr. Shi Guang Rong

Mr. Leung Wah

Ms. Wong Mei Ling

Mr. Qin Hui

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