The board of directors of Roma Group Limited announced that Mr. Man Wai Lun has been appointed as an independent non-executive Director with effect from 12 March 2019. Mr. Man has over 16 years of experience in accounting. Since January 2019, Mr. Man is an independent non-executive director of Elegance Optical International Holdings Limited and an executive director of Life Healthcare Group Limited. Currently, he is also an accountant of Glory Flame Holdings Limited.