The board of directors of Global Digital Creations Holdings Limited announced that Mr. Shang Yuxiong has been appointed as the company secretary of the company and the authorized representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules") and under Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong, with effect from 26 March 2021. He is a member of The Hong Kong Institute of Certified Public Accountants, CPA Australia and The Institute of Internal Auditors. He joined the Company in 2010 as Head of Internal Audit and was promoted to the position of Assistant to Managing Director in 2019. He has extensive experience in internal control, risk management and corporate governance.