GLOBAL M HLDG (08063): Liu Meiying appointed as an independent non-executive director.

GLOBAL M HLDG (08063) announced that, starting from November 19, 2024, Wong Chun Hung has resigned as an executive director; Lai Hok Lim has resigned as an independent non-executive director, member of the audit committee, chairman of the remuneration committee, and member of the nomination committee; Law Kwok Ho has resigned as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee; Lau Mei Ying has been appointed as an independent non-executive director, member of the audit committee, chairman of the remuneration committee, and member of the nomination committee; Yiu To Wa has been appointed as an independent non-executive director, chairman of the audit committee, member of the remuneration committee, member of the nomination committee, and member of the corporate governance committee; Mung Ping Man has been appointed as the chairman and authorized representative under Rule 5.24 of the GEM Listing Rules, and has resigned as a member of the remuneration committee and the nomination committee; Chu Man Ting has resigned as company secretary, authorized representative under Rule 5.24 of the GEM Listing Rules, and authorized representative under the company's articles of association; and Chow Dan Ching has been appointed as company secretary and authorized representative under the company's articles of association.