Company Information
Company Name Global Token Limited
Stock Code 8192
Address Room 3008-10, 30/F, Tower 6, The Gateway, Harbour City, 9
Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong/td>
Registered Office Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Hong Kong Branch Share
Registrar and Transfer Office
Tricor Tengis Limited
Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong
Board of Directors Executive Directors:
Mr. Chen Ping (Chairman)
Ms. Ma Jian Ying (Co-CEO)
Ms. Xie Bin (Co-CEO)
Mr. Tsang Chun Kit, Terence
Mr. Wang An Zhong

Non-executive Director:
Mr. Shi Guang Rong

Independent Non-executive Directors:
Mr. Leung Wah
Ms. Wong Mei Ling
Mr. Qin Hui
Company Secretary Ms. Tse Man Shan
Authorised Representatives Ms. Ma Jian Ying
Mr. Tsang Chun Kit, Terence
Compliance Officer Ms. Ma Jian Ying
Auditors HLB Hodgson Impey Cheng Limited
Principal Banker Bank of China (Hong Kong) Limited