The board of directors of Global Digital Creations Holdings Limited announced that Ms. Wu Chunhua has been appointed as an independent non-executive Director with effect from 1 June 2023. The biographical details: Ms. Wu Chunhua, aged 49, holds a bachelor's degree in biology from Beijing Normal University. Ms. Wu has over 20 years of extensive experience in human resource management.

She was the director and legal representative of Beijing Weiji Consultation Co. Ltd., the business director and senior consultant of Beijing Orient Huibo Human Resources Co., Ltd, the human resources assistant to the chairman of Zhuhai Zhenwei Group, and the human resources manager of Oriental United Recording Co. Ltd. Ms. Wu has been the legal representative of Hainan Wenchang Weiming Technology Co.

Ltd. since September 2022. With effect from 1 June 2023, the members of the Board and the memberships of the four Board committees of the Company are as follows: Members of the Board: Executive Directors: Mr. Xu Liang (Chairman), Mr. Wang Hongpeng (Managing Director),Mr. Xiao Yong. 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, and Ms. Wu Chunhua.