The board of directors of TOM Group Limited announced that Chow Woo Mo Fong, Susan ceased to act as an Alternate Director to Frank John Sixt, the Chairman of the Company, on 1 August 2016. The Board also announced that on 1 August 2016, Lai Kai Ming, Dominic was appointed as an Alternate Director to Sixt, the Chairman of the Company. Mr. Lai is an executive director and deputy managing director of CK Hutchison Holdings Limited.