TOM Group Limited — Board/Management Information 2016

Aug 1, 2016

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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)] James Sha[(3)] Ip Yuk-keung, Albert[(3)(4)]

Alternate Director

Lai Kai Ming, Dominic (Alternate to Frank John Sixt[(4)] )

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

• 1 August 2016