Roma Group Limited announced that immediately after the conclusion of the AGM held on August 27, 2018, Mr. Choi Wai Tong Winton has expressed his intention to retire as an independent non-executive Director with effect from the conclusion of the AGM as he requires more time to pursue his other business engagements. Therefore has ceased to be member of the Audit Committee and the Remuneration Committee, and chairman of the Nomination Committee. Mr. Choi has confirmed that he has no disagreement with the Board and there is no matter regarding the Retirement which needs to be brought to the attention of the Shareholders. Ms. Li Tak Yin has been appointed as member of the Remuneration Committee, the Audit Committee and the chairperson of the Nomination Committee.