The board of directors of Telecom Digital Holdings Limited announced that Mr. HUI Ying Bun ("Mr. Hui") has tendered his resignation as an independent non-executive director, the chairman of nomination committee, members of audit committee and the remuneration committee of the Company, with effect from 1 August 2019 as he would like to devote more time to his personal commitments. Mr. Hui has confirmed to the Board that there is neither any disagreement with the members of the Board nor any matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board further announces that Mr. LAM Yu Lung, the independent non-executive director of the Company, has been appointed as the chairman of the nomination committee of the Company with effect from 1 August 2019.