The board of directors of Tom Group Ltd. announces that Mrs. Chow Woo Mo Fong, Susan has resigned as a Non-executive Director of the company with effect from March 5, 2012 due to her other commitments. The Board announces that with effect from March 5, 2012, Mrs. Chow has been appointed as an Alternate Director to Mr. Frank Sixt, the Chairman of the company. Mrs. Chow has been a Non-executive Director of the company since October 5, 1999 and an alternate to Mr. Frank Sixt, member of the Remuneration Committee of the company.