The board of directors of Telecom Digital Holdings Limited (the ‘Company’) announced that Mr. CHAN Yuk Ming (‘Mr. Chan’) has been appointed as independent non-executive director and members of the audit committee and remuneration committee of the company on 30 October 2019 with effect from 1 November 2019. Mr. CHAN Yuk Ming, is currently the chairman and executive director of Evergreen International Holdings Limited. In 2013, Mr. Chan received a Master of Business Administration degree from the J.L. Kellogg School of Management, Northernwestern University and the School of Business and Management, the Hong Kong University of Science and Technology. Mr. Chan has entered into an appointment letter with the Company for a term of three years commencing from 1 November 2019 subject to retirement from office and re-election at the first annual general meeting of the Company after his appointment and subsequently subject to retirement from office by rotation and re-election at the annual general meeting of the Company and vacation of office in accordance with the articles of association of the Company. The board also announced that Mr. LAM Yu Lung (‘Mr. Lam’) resigned as the chairman of the nomination committee of the company with effect from 1 November 2019. Mr. Lam will continue to serve as member of the nomination committee of the Company. The Board would like to further announce that following the above-mentioned resignation of Mr. Lam, Mr. Chan has been appointed as the chairman of the nomination committee of the Company with effect from 1 November 2019.