The board of directors (the "Board") of Telecom Digital Holdings Limited (the "Company") announced that Mr. CHAN Yuk Ming ("Mr. Chan") will resign 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 19 October 2020 as he would like to devote more time to his personal commitments. The Board further announces that Mr. LAM Yu Lung, the independent non-executive director of the Company, will be appointed as the chairman of the nomination committee of the Company with effect from 19 October 2020.