TOM Group Limited — Board/Management Information 2012

Mar 20, 2012

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(Stock Code: 2383)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of Directors of TOM Group Limited comprises 9 Directors with their respective role and function as follows:

Chairman

Frank John Sixt[(4)]

Executive Directors

Yeung Kwok Mung (Chief Executive Officer) Mak Soek Fun, Angela (Chief Financial Officer)

Non-executive Directors

Chang Pui Vee, Debbie Ip Tak Chuen, Edmond Lee Pui Ling, Angelina[(3)]

Independent Non-executive Directors

Cheong Ying Chew, Henry[(1)(2)] Wu Hung Yuk, Anna[ (3)(4)] James Sha[ (3)]

Alternate Directors

Chow Woo Mo Fong, Susan[(4)] (Alternate to Frank John Sixt) Francis Anthony Meehan

(Alternate to each of Frank John Sixt, Chang Pui Vee, Debbie and Ip Tak Chuen, Edmond)

Notes:

• (1) Chairman of the Audit Committee

• (2) Chairman of the Remuneration Committee

• (3) Member of the Audit Committee

• (4) Member of the Remuneration Committee

20 March 2012

• for identification purpose