The board of directors of Telecom Digital Holdings Limited announced that Mr. LO Kam Wing ("Mr. Lo") has been appointed as independent non-executive director and members of the audit committee and remuneration committee of the Company on 30 December 2020 with effect from 1 January 2021. Mr. Lo, aged 74, is currently the consultant of Wing Shing Land Investment Limited. Mr. Lo has more than 50 years of investment and real estate development related experience in the real estate industry, and has been involved in the financial business for over 40 years with outstanding achievements. Mr. Lo completed his secondary school education in the People's Republic of China. 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 January 2021. Mr. Lam will continue to serve as member of the nomination committee of the Company.