Board of
Directors
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
Sun Ching
Wong Mei Ling

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

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

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