The Board of Directors of TOTM Technologies Limited announced the following changes in the composition of the Board: Madam Song Xingyi's resignation as Non-Executive and Non-Independent Chairman of the Board with effect from 24 April 2022; Ms. Shao Lifang's resignation as Executive Director of the company with effect from 24 April 2022; and Mr. Low Chai Chong's re-designation as Independent Non-Executive Chairman of the Board with effect from 25 April 2022.