Board of
List of Directors
The members of the board of Directors (“Board”) of Global Token Limited are set out below.

Executive Directors
Chen Ping (Chairman)
Ma Jian Ying (Co-Chief Executive Officer)
Tsang Chun Kit, Terence
Wang An Zhong
Non-executive Director
Shi Guang Rong
Independent Non-executive Directors
Leung Wah
Wong Mei Ling

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee
Audit Committee Nomination Committee Remuneration Committee Corporate
Ma Jian Ying   M M M
Leung Wah C C C C
Wong Mei Ling M      

C: Chairman of the relevant Board committees
M: Member of the relevant Board committees