Global Strategic : APPOINTMENT OF EXECUTIVE DIRECTORS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ᐑଢ኷ଫණྠϞࠢʮ̡

GLOBAL STRATEGIC GROUP LIMITED ᐑଢ኷ଫණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8007)

APPOINTMENT OF EXECUTIVE DIRECTORS

The Board is pleased to announce that Mr. Long Wenming, Mr. Chen Hualiang and Mr. Han Leiping have been appointed as the executive Directors with effect from 8 January 2018.

APPOINTMENT OF EXECUTIVE DIRECTORS

The board (the "Board") of directors (the "Director(s)") of Global Strategic Group Limited (the "Company", together with its subsidiaries, the "Group") is pleased to announce that Mr. Long Wenming ("Mr. Long") , Mr. Chen Hualiang ("Mr. Chen") and Mr. Han Leiping ("Mr. Han") have been appointed as executive Directors with effect from 8 January 2018.

As the Company has expanded its business to include the provision of design and construction of new energy power generation equipment, energy storage systems and power equipment, technology development, technical services and technology transfer, the Board believes that the appointment of Mr. Long, Mr. Chen and Mr. Han would effectively contribute to the expansion and development of the Company's businesses due to their relevant skills and vast experience in the scope of energy, power and technology development.

The biographical details of each of Mr. Long, Mr. Chen and Mr. Han are as follows:

Mr. Long Wenming

Mr. Long, aged 54, holds a Bachelor Degree in Power and Automation Engineering from Tianjin University and a Masters Degree in Engineering from the Electric Power Research Institute of the Ministry of Power Industry of the People's Republic of China. Mr. Long is currently the executive managing director at Hefei Boshijie Power Technology Co., Ltd.*€Υ٭௹˰௫ཥɢҦஔϞࠢʮ̡. He had previously served as a chief economist of the state grid department at State Electric Power Corporation*€਷࢕ཥɢʮ̡and a chief economist and the supervisor of the planning department of State Power Grid Development Co., Ltd.*€ʕ਷ཥၣܔணϞࠢʮ̡. Mr. Long also served as the supervisor of the planning department of State Power Grid Development Main Co., Ltd.*€ʕ਷ཥၣ ܔணᐼʮ̡. Furthermore, Mr. Long was the general manager of Anhui Power Electric Development Company*€τᏏɢ๕ཥɢ೯࢝ʮ̡and the deputy director, director, senior engineer and office supervisor at Anhui Province Electric Power Industry Bureau*€τᏏ޲ཥɢʈุ҅. Mr. Long has vast experience in the design and operation of power systems, planning of new energy power stations and power planning of microgrid. He is also experienced in systems development, application and coordination of power systems and project development.

The Company has entered into a service agreement with Mr. Long for a term of three years commencing from 8 January 2018, which may be terminated by either party giving to the other not less than three months' prior notice in writing. Mr. Long is entitled to a monthly salary of HK$10,000 with discretionary bonus which was determined by the Board with recommendation of the human resources and remuneration committee of the Company (the "Remuneration Committee") after considering a range of factors including his experience, his duties and responsibilities in the Group, the remuneration structure of the Group and levels of remuneration for peers in the market. His directorship is subject to retirement by rotation and re-election by the shareholders of the Company (the "Shareholders") in accordance with the articles of association of the Company (the "Articles").

Save as disclosed herein, Mr. Long did not hold any other directorship in the last three years in other public company the securities of which are listed on any securities market in Hong Kong or overseas and does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company and does not hold any position of the Company and other companies within the Group. As at the date of this announcement, he does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the

Laws of Hong Kong) (the "SFO").

Mr. Chen Hualiang

Mr. Chen, aged 47, holds a Bachelor Degree in Metal Materials Engineering from Jilin University and an Master of Business Administration Degree from The University of North Alabama. Mr. Chen had previously served as an investment vice president at Jiangsu Hengtong Investment Holdings Limited* €ϪᘽЖஷҳ༟છٰϞࠢʮ̡. He was the vice president of operations of Youngy Investment Holding Group Co., Ltd.. Mr. Chen also served as the administrative deputy general manager, the foreign trade headquarters operations deputy general manager and the merchandising centre director of Ningbo Ruifu Industry Group Co., Ltd.. Furthermore, he was the general manager of Wenzhou Weldstone Welding Equipment Co., Ltd. and Changzhou ZAP Welding Equipment Co., Ltd. Mr. Chen was the chief operating officer of ECOVACS Electrical Co., Ltd.. He was the general manager of Soundway Plastic Packaging (Shanghai) Company Limited*€ᑊ۾෧ᇭ̍ༀ€ɪऎϞࠢʮ̡. Moreover, Mr. Chen was also employed by Gongli Electronic Industrial (Suzhou) Co., Ltd.*€΍ͭཥɿʈุ€ᘽψ Ϟࠢʮ̡as a manufacturing and project manager. Mr. Chen has extensive experience in strategic management and investment management. He is also familiar with the energy industry and is experienced in the organisation and implementation of the industrial financial business in energy-related projects investment.

The Company has entered into a service agreement with Mr. Chen for a term of three years commencing from 8 January 2018, which may be terminated by either party giving to the other not less than three months' prior notice in writing. Mr. Chen is entitled to a monthly salary of HK$10,000 with discretionary bonus which was determined by the Board with recommendation of the Remuneration Committee after considering a range of factors including his experience, his duties and responsibilities in the Group, the remuneration structure of the Group and levels of remuneration for peers in the market. His directorship is subject to retirement by rotation and re-election by the Shareholders in accordance with the Articles.

Save as disclosed herein, Mr. Chen did not hold any other directorship in the last three years in other public company the securities of which are listed on any securities market in Hong Kong or overseas and does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company and does not hold any position of the Company and other companies within the Group. As at the date of this announcement, he does not have any interest in the shares of the

Company within the meaning of Part XV of the SFO.

Mr. Han Leiping

Mr. Han, aged 37, holds a Bachelor's Degree in Finance from Tianjin Institute of Finance & Economics and a Masters Degree in Science in the Social Sciences in Accounting and Management Science from the University of Southampton. He is currently the executive director of Beijing Zhongdian Ronglian New Energy Technology Company Limited*€̏ԯʕཥፄᑌอঐ๕߅ҦϞࠢʮ̡. Mr. Han had previously served as the general manager of Beijing Star Harvest Era Investments Limited*€̏ԯ݋ ᔮࣛ˾ҳ༟Ϟࠢʮ̡. He was the financial manager of Financial Street Holdings Co., Ltd (stock code: 000402), a company listed on the Shenzhen Stock Exchange. Mr. Han was also the financial and forex manager of the Bank of Communications (Qingdao branch). Mr. Han has extensive experience in strategic cooperation and project management. He is also familiar with the application of energy in different settings, and is experienced in project development and platform construction, coordination of new energy power station and resource integration of microgrid.

The Company has entered into a service agreement with Mr. Han for a term of three years commencing from 8 January 2018, which may be terminated by either party giving to the other not less than three months' prior notice in writing. Mr. Han is entitled to a monthly salary of HK$10,000 with discretionary bonus which was determined by the Board with recommendation of the Remuneration Committee after considering a range of factors including his experience, his duties and responsibilities in the Group, the remuneration structure of the Group and levels of remuneration for peers in the market. His directorship is subject to retirement by rotation and re-election by the Shareholders in accordance with the Articles.

Save as disclosed herein, Mr. Han did not hold any other directorship in the last three years in other public company the securities of which are listed on any securities market in Hong Kong or overseas and does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company and does not hold any position of the Company and other companies within the Group. As at the date of this announcement, he does not have any interest in the shares of the

Company within the meaning of Part XV of the SFO.

Save as disclosed in this announcement, each of Mr. Long , Mr. Chen and Mr. Han confirmed that there is no other information which requires to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited nor is there any other matter regarding his/her appointment that need to be brought to the attention of the Shareholders.

The Board would like to express its warmest welcome to Mr. Long, Mr. Chen and Mr. Han for joining the Board.

By Order of the Board Global Strategic Group Limited

Weng Lin Lei Chairman and Executive Director

Hong Kong, 8 January 2018

As at the date of this announcement, the executive Directors are Mr. Weng Lin Lei (Chairman), Mr. Cheung Tuen Ting, Mr. Long Wenming, Mr. Chen Hualiang and Mr. Han Leiping; and the independent non-executive Directors are Ms. Kwan Sin Yee, Mr. Leung Oh Man, Martin, Mr. Sun Zhi Jun and Ms. Huang Yu Jun.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at "www.hkgem.com" on the "Latest Company Announcements" page for 7 days from the day of its posting and the Company's website atwww.globalstrategicgroup.com.hk.

* For identification only