The board of TOMO Holdings Limited announced that with effect from 21 July 2021: Mr. Siew Yew Khuen has resigned as the chairman of the Board and chief executive officer of the company, an executive Director, a member of the remuneration committee of the company and the corporate governance committee of the company due to his other personal commitments; Ms. Lee Lai Fong has resigned as an executive Director, a member of the Remuneration Committee, the compliance officer and the chairlady of the Corporate Governance Committee due to her other personal commitments; Mr. Clarence Tan Kum Wah has resigned as an independent non-executive Director, a member of the audit committee of the company and the chairman of the nomination committee of the Company due to his other personal commitments; Mr. Siew Yew Wai has resigned as an executive Director and a member of the Nomination Committee and the Corporate Governance Committee due to his other personal commitments; and Mr. Zha Jianping has resigned as an executive Director due to his other personal commitments. The Board announced that, with effect from 21 July 2021: Ms. Ma Xiaoqiu has been appointed as the chairlady of the Board, an executive Director, the chairlady of the Nomination Committee and a member of the Remuneration Committee; Ms. Liu Xinyi has been appointed as a non-executive Director and a member of the Nomination Committee; Mr. Wong Chun Man has been appointed as a vice-chairman of the Board, a non-executive Director and a member of the Remuneration Committee; Ms. Lyu Qiujia has been appointed as a non-executive Director; Mr. Jin Lailin has been appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee; Ms. Lee Kit Ying has been appointed as an independent non-executive Director, the chairlady of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee; and Mr. Wang Zhongmin has been appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Ms. Ma is a senior investor with over 20 years of experience in cultural tourism, technology and healthcare. She has served as the chairlady and a non-executive director of China Investment Fund Company Limited (formerly known as China Ding Yi Feng Holdings Limited) (stock code: 612) since 27 June 2017. Ms. Liu started her career as an artist in the performance arts and culture industry. Ms. Liu also has experience in senior corporate management roles and has been a marketing director of Shenzhen Yihewenhuachuanbo Company Limited. Mr. Wong has more than 20 years of experience in the field of finance. He has attained the professional qualifications of the Royal Institution of Chartered Surveyors, the American Institute of Certified Public Accountants and Chartered Financial Analyst. Ms. Lyu has over 12 years of rich experience in newspaper and magazine editing and commercial brand management. Mr. Jin has rich experience in corporate management and corporate public relations management. He serves as a senior management member, director in the group president's office and director of public relations in different film and television companies, tourism industry development companies and hotels in China. Ms. Lee is currently a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Wang has profound experience in market research and business planning throughout the years, and serves as a researcher and marketing director in different tourism industry development companies and tourism culture media groups in China. The Board announced that, Mr. Man Yun Wah has resigned as the company secretary, with effect from 21 July 2021. Mr. Man has confirmed with the Board that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the Stock Exchange and/or the Shareholders. Mr. Leung Ho Chi ("Mr. Leung") has been appointed as the company secretary, with effect from 21 July 2021.