The board of directors of TOMO Holdings Limited announced that Mr. Au Ki Lun has resigned as the independent non-executive Director, the chairman of the remuneration committee of the company and a member of the audit committee of the Company with effect from 1 June 2019 as he would like to devote more time to his other professional commitments; Mr. Au confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the company. The Board further announced that Mr. Ng Chee Chin has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 1 June 2019. Mr. Ng, started his career as an Administration and Accounts Executive with Chang Seng Services Pte. Ltd. He has more than 17 years of experience in accounting, financial management, human resource and business administration.