Global Brands Group Holding Limited announced that Mr. CHEUNG Kwong Chi (Mr. Cheung) has resigned as the Company Secretary and the Authorised Representative of the company with effect from 21 November 2014. Mr. Cheung has confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the company. The Board also announced that Mr. TO Hon Fai (Mr. To) has been appointed the Company Secretary of the company with effect from 21 November 2014.

He has also been appointed the Authorised Representative of the company under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 21 November 2014. He has over 25 years' experience in company secretarial practice with listed companies and professional accounting firms and was the company secretary of Cafe de Coral Holdings Limited.