The Board of TOMO Holdings Limited announced that with effect from August 20, 2018: Mr. Lim Cher Hong ceased to be the chairman of Remuneration Committee and a member of the Audit Committee; Mr. Au Ki Lun was appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee; and Mr. Lim Cher Hong resigned as an independent non-executive Director. Au Ki Lun is currently a company secretary and the head of the corporate affairs department of China All Access (Holdings) Limited.