Company: GLXG
Filing Date: 2025-02-26
Form Type: S-8
Source: 0001213900-25-017296
Chunk: 6

Company: Galaxy Payroll Group Ltd
Filing Date: 2025-02-26
Form: S-8
Chunk 6
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ang Li            |     |                                                          |
| /s/ Wai Cheung Yeung     |     | Chief Financial Officer                                  |
| Wai Cheung Yeung         |     |                                                          |

<div align='center'>II-4

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant
to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Galaxy Payroll Group Limited,
has signed this registration statement or amendment thereto in Newark, Delaware on February 26, 2025.

| Puglisi & Associates           |                                 |
| Authorized U.S. Representative |                                 |
| By:                            | /s/ Donald J. Puglisi           |
| Name:                          | Donald J. Puglisi               |
| Title:                         | Managing Director on behalf of, 
 Puglisi & Associates            |

<div align='center'>II-5</div>