TOMO Holdings Limited announced that Ms. Li Jiayao has been appointed as an independent non-executive Director and a member of each of the audit committee of the Board, the remuneration committee of the Board and the nomination committee of the Board with effect from 6 June 2024. Ms. Li, aged 37, obtained a Bachelor of Business Administration from Communication University of China in January 2021. Ms. Li has over 14 years of experience in large- scale enterprise management.

She worked as an assistant to the president of China New Housing Group Co. Ltd. for the period between September 2016 to March 2020 and worked as an executive vice president of China National Building Materials Huajian Group Co. Ltd. for the period between March 2020 to May 2024.

The Board is also pleased to announced that, with effect from 6 June 2024, Mr. Cheng Wai Hei, an independent non-executive Director of the Company, has been appointed as a chairman of the Nomination Committee.