The board of directors of Global Brands Group Holding Limited announced that Ms. Ann Marie Scichili has been appointed by the company as an independent non-executive director, a member of the audit committee and the nomination committee of the Board of the company, with effect from January 18, 2016. Ms. Scichili has entered into a letter of appointment with the company for a term of three years commencing from the date of her appointment. Ms. Scichili is the founder of AMS Design Inc., since 1992.

Ms. Scichili currently holds a number of consulting positions, including Value Retail, Plc.