TOM : 2023 Interim Report

21 22 2023

INTERIM REPORT 24

25

1

Contents

2 Definitions

1. Corporate Information
2. Chairman's Statement
3. Management's Discussion and Analysis

1. Independent Review Report
2. Condensed Consolidated Interim Financial Information

1. Notes to the Condensed Consolidated Interim Financial Information

1. Disclosure of Interests

1. Corporate Governance
2. Other Information
3. Information for Shareholders

Disclaimer

If there is any inconsistency or conflict between the English and the Chinese versions, the English version shall prevail.

TOM Group Limited Interim Report 2023

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	Definitions
"Associate(s)"	has the meaning ascribed to it in the Listing Rules
"B2B"	means business-to-business
"B2C"	means business-to-consumer
"Board"	means the board of Directors
"China Post"	means China Post Group Corporation Limited*, a
	state-owned enterprise of the People's Republic of China,
	and its subsidiaries
"China Post HK"	means Telpo Philatelic Company Limited, a company
	incorporated under the laws of Hong Kong and a subsidiary
	of China Post
"CKH"	means Cheung Kong (Holdings) Limited, a company
	incorporated in Hong Kong with limited liability, whose
	listing status on the Stock Exchange was replaced by CKHH
	on 18 March 2015
"CKHH"	means CK Hutchison Holdings Limited, an exempted
	company incorporated in the Cayman Islands with limited
	liability, the shares of which are listed on the Main Board of
	the Stock Exchange on 18 March 2015 (Stock Code: 0001)
"Company" or "TOM"	means TOM Group Limited, an exempted company
	incorporated in the Cayman Islands with limited liability, the
	shares of which are listed on the Main Board of the Stock
	Exchange (Stock Code: 2383)
"Corporate Governance Code"	means the Corporate Governance Code sets out in Appendix
	14 to the Listing Rules
"COVID-19"	means the infectious disease caused by a newly discovered
	coronavirus
"Director(s)"	means the director(s) of the Company
"ESG"	means environmental, social and governance
"GMV"	means Gross Merchandise Value, the total value of all
	orders handled or processed through Ule Group's platform
	which includes multiple websites, mobile applications
	and PC applications, regardless of whether the orders are
	consummated, goods and services returned or not
"Group" or "TOM Group"	means the Company and its subsidiaries

TOM Group Limited Interim Report 2023

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	Definitions
"Hong Kong"	means the Hong Kong Special Administrative Region of the
	People's Republic of China
"HWL"	means Hutchison Whampoa Limited, a company
	incorporated in Hong Kong with limited liability, which was
	listed on the Stock Exchange until it was privatised in June
	2015
"Listing Rules"	means the Rules Governing the Listing of Securities on the
	Stock Exchange
"Main Board"	means the main board of the Stock Exchange
"Mainland China"	means for the purpose of the segment differentiation of this
	report, the People's Republic of China, excluding coverage
	of Hong Kong, Macau Special Administrative Region and
	Taiwan region
"Media Business"	means two reportable operating segments of Publishing
	Group and Advertising Group
"MioTech"	means Mioying Holdings Inc., a company incorporated in the
	Cayman Islands with limited liability
"Model Code"	means Model Code for Securities Transactions by Directors of
	Listed Issuers contained in Appendix 10 to the Listing Rules
"SFO"	means the Securities and Futures Ordinance, Chapter 571 of
	the Laws of Hong Kong
"Stock Exchange"	means The Stock Exchange of Hong Kong Limited
"Technology Platform and	means three reportable operating segments of E-Commerce
Investments"	Group, Social Network Group and Mobile Internet Group;
	and investments in Fintech and Advanced Data Analytics
	sectors
"Ule" or "Ule Group"	means Ule Holdings Limited or Ule Holdings Limited and
	its subsidiaries, a material associate of the Company which
	undertakes an e-commerce/new retail business in Mainland
	China and from time to time raises funds for its growing
	business
"WeLab"	means WeLab Holdings Limited, a BVI business company
	incorporated in the British Virgin Islands with limited liability

• For identification purposes only

TOM Group Limited Interim Report 2023

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Corporate Information
Board of Directors	Audit Committee
Chairman	Fong Chi Wai, Alex (Committee Chairman)
Frank John Sixt	James Sha
	Lee Pui Ling, Angelina
Executive Director	Chan Tze Leung
Yeung Kwok Mung
	Remuneration Committee
Non-executive Directors	Fong Chi Wai, Alex (Committee Chairman)
Chang Pui Vee, Debbie	Frank John Sixt
Lee Pui Ling, Angelina	Chan Tze Leung
Independent Non-executive Directors	Nomination Committee
James Sha	James Sha (Committee Chairman)
Fong Chi Wai, Alex	Frank John Sixt
Chan Tze Leung	Chan Tze Leung
Alternate Director	Sustainability Committee
Lai Kai Ming, Dominic	Yeung Kwok Mung (Committee Chairman)
(Alternate to Frank John Sixt)	Fong Chi Wai, Alex
	Man Tak Cheung
Company Secretary
Man Tak Cheung	Principal Bankers
	The Hongkong and Shanghai Banking
Authorised Representatives	Corporation Limited
Yeung Kwok Mung	Industrial and Commercial Bank of China
Man Tak Cheung	(Asia) Limited
	Bank of China (Hong Kong) Limited
Auditor	DBS Bank Ltd., Hong Kong Branch
PricewaterhouseCoopers	Citibank, N.A., Hong Kong Branch
(Certified Public Accountants and	United Overseas Bank Limited
Registered PIE Auditor)	Bank of America, N.A.
	Hang Seng Bank Limited

TOM Group Limited Interim Report 2023