Global Token Limited announce that Mr. Hu Xiaoming has been appointed as an independent non-executive Director and the member of audit committee, nomination committee, remuneration committee and corporate governance committee with effect from 29 April 2020. Mr. Hu is currently a director of Sichuan Tianyi Network Service Company Limited and a director of Cast (Hubei) Cultural Industry Fund Management Company Limited. Following the appointment of Mr. Hu, he will be the member of Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee with effect from 29 April 2020.