TOM Group Limited — Board/Management Information 2007

Jul 27, 2007

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(Stock Code: 2383)

CHANGE OF COMPANY SECRETARY

The Board announces that Ms. Angela Mak has been appointed as the Company Secretary of the Company in place of Ms. Pessy Yu with effect from 28 July 2007.

The board of directors (the “Board”) of TOM Group Limited (the “Company”) hereby announces that Ms. Angela Mak has been appointed as the Company Secretary of the Company in place of Ms. Pessy Yu with effect from 28 July 2007.

Ms. Mak holds a Bachelor of Commerce degree and a Bachelor of Laws degree from the University of New South Wales in Australia and has been admitted as a solicitor in New South Wales (Australia), England and Wales and Hong Kong.

By Order of the Board TOM GROUP LIMITED Tommei Tong Chief Executive Officer and Executive Director

Hong Kong, 27 July 2007

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

Executive Directors: Non-executive Directors: Independent non-executive Directors: Ms. Tommei Tong Mr. Frank Sixt (Chairman) Mr. Henry Cheong Ms. Angela Mak Ms. Debbie Chang Ms. Anna Wu Mrs. Susan Chow Mr. James Sha Mr. Edmond Ip Mrs. Angelina Lee Mr. Wang Lei Lei

• for identification purpose