Global Brands Group Holding Limited announced that The Company received a letter from each of all Directors of the Company, i.e. (i) Mrs. Audrey Wang Lo, Mr. Stephen Harry Long, Ms. Ann Marie Scichili and Mr. Paul Edward Selway-Swift, notifying their resignation as Independent Non-executive Director of the Company and (ii) Dr. William Fung Kwok Lun, Mr. Richard Nixon Darling and Mr. Patrick Ho Pak Chuen as Executive Directors of the Company, all with effect from 1 July 2022 in consideration of the winding up of the Company and the cessation of powers of the Directors. Each of Mrs. Lo, Mr. Long, Ms. Scichili, Mr. Selway-Swift, Dr. Fung, Mr. Darling and Mr. Ho confirmed that he/she has no disagreement with the Board and there is no matter relating to his/her resignation that needs to be brought to the attention of the shareholders of the Company. The Company received a letter from Ms. Ng Sau Kuen Joyce notifying her
resignation as the company secretary of the Company with effect from 1 July 2022.