The board of directors of Tomson Group Limited announced that a nomination committee of the Board of the Company has been established by the Board with written terms of reference with effect from 31st December, 2021. The Board has appointed three independent non-executive directors of the company, namely Mr. Cheung Siu Ping, Oscar, Mr. Lee Chan Fai and Mr. Sean S J Wang, together with an executive director, Mr. Albert Tong as members of the Nomination Committee. Mr. Cheung Siu Ping, Oscar has been appointed as the chairman of the Nomination Committee.