The Board of TOM Group Limited announced that with effect from 31 August 2020: Mr. Ip Yuk-keung, Albert has resigned as an Independent Non-Executive Director, the Chairman of the audit committee and a member of the remuneration committee of the company; Dr. Fong Chi Wai, Alex has been appointed as the Chairman of the audit committee of the company; and Mr. Chan Tze Leung has been appointed as an Independent Non-Executive Director, and a member of the audit committee and the remuneration committee of the company.