The board of directors of Roma (meta) Group Limited announced that with effect from 4 September 2023, Ms. Chen Yiyun has been appointed as an independent non- executive Director, chairlady of the remuneration committee of the Company and a member of each of the audit committee of the Company and the nomination committee of the Company. Ms. Chen, aged 33, obtained her Bachelor of Science degree in Economics from Colorado City University, United States of America in 2014. Ms. Chen was the chief operation officer of an information technology company in China responsible for business development and overall operations between April 2022 to August 2023.

Following the above mentioned appointment, (i) the Audit Committee comprises three independent non-executive Directors, namely Mr. Chung, Man Lai as the chairman, Ms. Li, Tak Yin and Ms. Chen as members; (ii) the Remuneration Committee comprises three Directors, namely Ms. Chen as the chairlady, Mr. Chung and Ms. Li as members; and (iii) the Nomination Committee comprises three Directors, namely, Ms. Li as the chairlady, Mr. Chung and Ms. Chen as members.