Global Digital Creations Holdings Limited received a notice of retirement from Mr. Jin Guo Ping (‘Mr. Jin’), an executive Director and the deputy managing director of the Company, notifying the Board that he withdrew his consent to be re-elected as an executive Director at the Annual General Meeting and would not offer himself for re-election as an executive Director at the Annual General Meeting, and as such would retire as a Director of the Company at the conclusion of the Annual General Meeting. Mr. Jin's retirement was approved by the Board on 15 May 2019 and will take effect at the conclusion of the Annual General Meeting. Following Mr. Jin's retirement as executive Director, he will also cease to be a member of the executive committee of the Company at the conclusion of the Annual General Meeting.