Global Brands : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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Global Brands Group Holding Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 787)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Global Brands Group Holding Limited (the "Company") are as follows:-

Independent Non-executive Directors:

Paul Edward SELWAY-SWIFT Stephen Harry LONG

Hau Leung LEE Allan ZEMAN

Audrey WANG LO Ann Marie SCICHILI

Non-executive Director:

William FUNG Kwok Lun (Chairman)

Executive Directors:

Bruce Philip ROCKOWITZ

(Chief Executive Officer & Vice Chairman)

Dow FAMULAK

(President & Chief Operating Officer)

The membership information of the following Board committees of the Company are as follows:-

Board Committee Members	Audit Committee	Nomination Committee	Remuneration Committee
Non-executive Director
William FUNG Kwok Lun (Chairman)	Chairman	Member
Independent Non-executive Directors
Paul Edward SELWAY-SWIFT	Member
Stephen Harry LONG	Chairman	Member
Hau Leung LEE	Member	Chairman
Allan ZEMAN	Member	Member
Audrey WANG LO	Member	Member
Ann Marie SCICHILI	Member	Member

Hong Kong, 18 January 2016