RM Group Holdings Limited announced that Ms. Szeto Wai Ling Virginia has been appointed as an independent non-executive Director
and a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 15 April 2016. According to the articles of association of the Company, Ms. Szeto shall hold office until the next following general meeting of the Company and shall then be eligible for re-election at such meeting. She is currently an executive director of Sino Haijing Holdings Limited from 19 March 2015 and an independent non-executive director of Meike International Holdings Limited from 29 January 2016.