TOM Group Limited — Board/Management Information 2016

Dec 19, 2016

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(Stock Code: 2383)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Ip Tak Chuen, Edmond has tendered his resignation as a Non-executive Director of the Company with effect from 1 January 2017.

The board of directors (the “Board”) of TOM Group Limited (the “Company”) announces that Mr. Ip Tak Chuen, Edmond (“Mr. Ip”) has tendered his resignation as a Non-executive Director of the Company with effect from 1 January 2017 to devote more time to his other commitments.

Mr. Ip 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. Ip for his valuable contributions to the Company during his tenure of services.

By Order of the Board TOM GROUP LIMITED Angela Mak Executive Director

Hong Kong, 19 December 2016

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

Executive Directors: Non-executive Directors: Independent non-executive Directors: Mr. Yeung Kwok Mung Mr. Frank Sixt (Chairman) Mr. Henry Cheong Ms. Angela Mak Ms. Debbie Chang Mr. James Sha Mr. Edmond Ip Mr. Albert Ip Mrs. Angelina Lee Alternate Director: Mr. Dominic Lai (Alternate to Mr. Frank Sixt)

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