The board of directors (the "Board") of Tomson Group Limited (the "Company") hereby announces that Mr. Ng Chi Him has been appointed to act as an independent non-executive director of the Company and a member of each of the audit committee, the nomination committee and the remuneration committee of the Board of the Company with effect from 1st January, 2023. Mr. Ng Chi Him ("Mr Ng"), aged 62, holds a Bachelor of Laws degree and is a member of The Law Society of Hong Kong. He was admitted as a solicitor in Hong Kong in 1993. He practised as a partner of Edward Lau, Wong & Lou during the period from February 2018 to September 2019 and has been a practising partner of Patrick Chu, Conti Wong Lawyers LLP since 31st
August, 2019. Mr. Ng had been an independent non-executive director of Rivera (Holdings) Limited ("RHL") during the period from July 2019 to August 2021. RHL had been a listed company on the Main Board of The Stock Exchange of Hong Kong Limited, and withdrew the listing of its shares in
August 2021. RHL had been a substantial shareholder of the Company until July 2022, and it no longer holds any interests in shares of the Company thereafter.