Roma Group Limited announced that Mr. Li Sheung Him Michael has been appointed as an executive Director with effect from 31 May 2018. The Board further announced that Ms. Chan Hong Nei Connie has tendered her resignation as an executive Director, a member of the remuneration committee and the nomination committee of the Company and chief financial officer of the Group with effect from 1 June 2018 as she requires more time to pursue her other businesses/commitments. The Board further announced that following the Resignation, Ms. Chan will also cease to be an authorized representative of the Company under Rule 5.24 of the GEM Listing Rules with effect from 1 June 2018. Mr. Li will be appointed as an Authorised Representative to replace Ms. Chan with effect from 1 June 2018.