The board of directors of Global Token Limited announces that Mr. Lee Kin Chung Jacky resigned his position as the financial controller and the company secretary of the company and will cease to act as the authorised representative of the company with effect from 14 June 2019 due to his personal commitments which require more of his time. The Board announced that Ms. Tse Man Shan ("Ms. Tse") has been appointed as the Company Secretary and act as the Authorised Representative of the Company under Rule 5.24 of the GEM Listing Rules with effect from 14 June 2019. Subsequent to the change of Authorised Representative with effect from 14 June 2019, Mr. Tsang Chun Kit Terence, an executive Director, and Ms. Tse will act as the Authorised Representatives of the Company pursuant to Rule 5.24 of the GEM Listing Rules.