The board of directors of TOMO Holdings Limited announced that Mr. Leung Ho Chi (Mr. Leung) has resigned as the company secretary of the Company (the Company Secretary) with effect from 19 May 2023. The Board also announced that, with effect from 19 May 2023, Ms. Lam Wai (Ms. Lam) has been appointed as the Company Secretary. Ms. Lam is a partner of HANS.

From June 2014 to December 2015 and from July 2016 to December 2021 respectively, she worked as a lawyer at Hastings & Co. with the last position as senior associate. Ms. Lam obtained a Bachelor's degree in Social Sciences from the University of Hong Kong in 2005 and a Bachelor's degree in Law (Honours) from the University of London in 2009.

She was admitted as a solicitor of the High Court of Hong Kong in 2014 and is currently a member of the Law Society of Hong Kong. Ms. Lam obtained her Lawyer's Licence (Guangdong-Hong Kong-Macao Greater Bay Area) issued by the Department of Justice of the Guangdong Province in January 2023.