TOM Group Limited — Board/Management Information 2005

Jun 30, 2005

==> picture [164 x 57] intentionally omitted <==

(Stock Code: 2383)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the “Board”) of TOM Group Limited (the “Company”) announces that Mr. Holger Kluge has resigned as a Non-executive Director of the Company with effect from 30 June 2005 due to his personal reasons.

Mr. Holger Kluge confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Holger Kluge for his valuable contribution to the Company during his tenure of services.

By Order of the Board TOM GROUP LIMITED Angela Mak Company Secretary

Hong Kong, 30 June 2005

As at the date hereof, the Directors of the Company are:

Executive Directors:

Mr. Sing Wang

Ms. Tommei Tong

Independent non-executive Directors:

Mr. Henry Cheong

Ms. Anna Wu

Non-executive Directors: Mr. Frank Sixt (Chairman) Ms. Debbie Chang Mrs. Susan Chow

Mr. Edmond Ip Mrs. Angelina Lee Mr. Wang Lei Lei

• Mr. James Sha

• for identification purpose

Please also refer to the published version of this announcement in The Standard.

– 1 –