The Board of Directors of Worldgate Global Logistics Ltd. (the ‘Company’) announced that Ms. Tsui Ka Mei (‘Ms. Tsui’) has been appointed as an executive director with effect from 5 November 2018. She has experiences in investment analysis, operations management and online marketing. Ms. Tsui completed her secondary education in Hong Kong. Ms. Tsui has entered into the service agreement with the Company for an initial fixed term of one year commencing from the date of appointment and shall continue thereafter until terminated by either party by giving not less than three months' prior notice in writing at any time after such initial fixed term to the other. She is subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the articles of association of the Company.