The board of directors of TOMO Holdings Limited announced that, with effect from 15 October 2021, Mr. Peng Peng has been appointed as an independent non-executive Director and a member of each of the remuneration committee of the Company and the nomination committee of the Company. Mr. Peng served as the cultural director of Guangzhou Puwen Science Education Culture Co. Ltd. from 1998 to 2010. Mr. Peng has over 20 years of extensive experience in cultural and artistic studies. He is currently a founder of Shenzhen Maker Association with the aim to promote life science and high-tech related work. Mr. Peng has been an independent non-executive Director of Fullwealth International Group Holdings Limited, since 14 January 2021.