Global Strategic : COMPANY INFORMATION SHEET

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

FF003G

APPENDIX 5 FORMS RELATING TO LISTING FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

Case Number:

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name:	GLOBAL STRATEGIC GROUP LMIITED 環球戰略集團有限公司
Stock code (ordinary shares):	8007

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 31 December 2016

1. General

   Place of incorporation:	The Cayman Islands
   Date of initial listing on GEM:	17 April 2000
   Name of Sponsor(s):	Dao Heng Securities Limited
   Names of directors: (please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)	Executive directors: Mr. Weng Lin Lei (Chairman) Ms. Leung Tsz Man Independent non-executive directors: Mr. Leung Oh Man, Martin Ms. Kwan Sin Yee Mr, Sun Zhi Jun Ms. Huang Yu Jun

   Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company	Global Strategic (Holding) Group Limited 環球戰略（控股）集團有限公司 (Note 1) 1,802,580,000 ordinary shares Key Fit Group Limited 銘華集團有限公司 (Note 2) 1,116,000,000 ordinary shares Notes: incorporated in Samoa with limited liability and is wholly- owned by Global Strategic Fund Holdings Limited, which in turn is owned as to 49% of its issued share capital by Hotex Holdings Limited and as to 51% of its issued share capital by Liang Tan Yi Xing International Foundation Company Limited. Hotex Holdings Limited is wholly-owned by Mr. Weng Lin Lei. Liang Tan Yi Xing International Foundation Company Limited is owned by Mr. Wei Yue Tong, as to 90% of its issued share capital and by Mr. Zheng Zhu Ping, as to 10% of its issued share capital. Accordingly, each of Global Strategic Fund Holdings Limited, Hotex Holdings Limited and Liang Tan Yi Xing International Foundation Company Limited are deemed to be interested in the 1,802,580,000 shares of the Company under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
   Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:	N/A
   Financial year end date:	31 December
   Registered address:	Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands
   Head office and principal place of business:	Room 1216, 12/F. North Tower, Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Hong Kong
   Web-site address (if applicable):	http://www.globalstrategicgroup.com.hk
   Share registrar:	Tricor Secretaries Limited
   Auditors:	Deloitte Touche Tohmatsu

2. Global Strategic (Holding) Group Limited, a company

3. Key Fit Group Limited is owned as to approximately 60.42% by China LNG Group Limited. China LNG Group Limited is a company listed on the Main Board of the Stock Exchange and is owned as to approximately 69.79% by Mr. Kan Che Kin, Billy Albert.

5. Business activities

   (Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

   The Company and its subsidiaries operate the following complementary lines of business:

   • provision of internet and e-commerce enabling solutions, IT consulting and technical services;

   • strategic investments in selected technologies and applications;

   • trading of commodities; and

   • providing natural gas supply.

6. Ordinary shares

   Number of ordinary shares in issue:	5,655,000,000
   Par value of ordinary shares in issue:	HK$0.005
   Board lot size (in number of shares):	10,000
   Name of other stock exchange(s) on which ordinary shares are also listed:	NIL

7. Warrants

   Stock code:	N/A
   Board lot size:	N/A
   Expiry date:	N/A
   Exercise price:	N/A
   Conversion ratio: (Not applicable if the warrant is denominated in dollar value of conversion right)	N/A
   No. of warrants outstanding:	N/A
   No. of shares falling to be issued upon the exercise of outstanding warrants:	N/A

8. Other securities

9. Details of any other securities in issue.

   (i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

   (Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

   If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

   N/A

   Responsibility statement

   The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

   The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

   The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

   Signed:
   Mr. Weng Lin Lei	Ms. Leung Tsz Man
   Mr. Leung Oh Man, Martin	Ms. Kwan Sin Yee
   Mr. Sun Zhi Jun	Ms. Huang Yu Jun

   NOTES

10. This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

11. Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

12. Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.