Global Digital Creations Holdings Limited announced that Mr. Xiao Yong has tendered his resignation as an executive Director and a member of the executive committee of the Company in order to devote more time to his personal and other commitments, with effect from 20 May 2024. Mr. Xiao has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. 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: Prof. Japhet Sebastian Law, Mr. Lam Yiu Kin, Mr. Zheng Xiaodong, Mr. Li Yao, Ms. Wu Chunhua.

composition of Executive committee: Mr. Xu Liang, chairman and Mr. Wang Hongpeng as member, composition of audit committee: Prof. Japhet Sebastian Law and Mr. Zheng Xiaodong as members and Mr. Lam Yiu Kin as chairman, composition of Nomination committee: Mr. Xu Liang as chairman and Prof. Japhet Sebastian Law, Mr. Lam Yiu Kin and Mr. Zheng Xiaodong as members. composition of Remuneration committee: Mr. Xu Liang as vice chairman, Prof. Japhet Sebastian Law as chairman and Mr. Lam Yiu Kin and Mr. Zheng Xiaodong as members.