Global Strategic Group Limited has filed an updated list of directors and their roles with 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, Ms. Chak Wai Nga, and Mr. Wong Shun Ching. Committee memberships are as follows: Mr. Tsung Ching Fung serves as Chairman of the Audit Committee and is a member of the Human Resources and Remuneration Committee as well as the Nomination Committee. Ms. Chak Wai Nga chairs both the Human Resources and Remuneration Committee and the Nomination Committee, and is a member of the Audit Committee. Mr. Wong Shun Ching is a member of all three committees. Ms. Chung Pei-Hsuan is a member of the Human Resources and Remuneration Committee and the Nomination Committee. Executive Directors Mr. Wu Guoming and Mr. Wu Chunyao do not serve on any of the board committees.

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