The board of directors of Global Brands Group Holding Limited announced that Mr. TO Hon Fai has resigned as the company secretary and the authorised representative of the company with effect from 26 October 2015. The board is announced that Mr. LAW Cho Wa, Richard has been appointed the company secretary of the company with effect from 26 October 2015. He has also been appointed the authorized representative of the company under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 26 October 2015.

Mr. Law has over 28 years' experience covering company secretarial practice, compliance, corporate reporting, finance and corporate directorship. He was the company secretary of, among others, Hopewell Holdings Limited.