Global Strategic Group Limited has announced its updated list of directors, effective 24 October 2025, in a filing to the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Wu Guoming and Mr. Wu Chunyao, Non-executive Director Ms. Chung Pei-Hsuan, and Independent Non-executive Directors Mr. Tsung Ching Fung and Ms. Chak Wai Nga. Committee memberships are as follows: Mr. Tsung Ching Fung serves as Chairman of the Audit Committee and is a member of both the Human Resources and Remuneration Committee and the Nomination Committee. Ms. Chak Wai Nga is Chair of both the Human Resources and Remuneration Committee and the Nomination Committee, and a member of the Audit Committee. Ms. Chung Pei-Hsuan is a member of the Human Resources and Remuneration Committee and the Nomination Committee. Mr. Wu Guoming and Mr. Wu Chunyao do not serve on any Board committees.