The board of directors of Computime Group Limited announced the retirement and appointment of the chairman of the Board and the changes to Board committees and other corporate positions, all with effect from 13 April 2022. Mr. AUYANG Ho ("Mr. AUYANG") has retired as an executive director of the Company (the "Executive Director") and the chairman of the Board, and has ceased to be the chairman of each of the executive committee ("Executive Committee") and the nomination committee ("Nomination Committee"), a member of remuneration committee ("Remuneration Committee"), an authorised representative ("Authorised The Board announced that Mr. AUYANG Pak Hong Bernard ("Mr. Bernard AUYANG"), an Executive Director and the chief executive officer of the Company ("Chief Executive Officer") has been appointed as the chairman of the Board, the chairman of each of the Executive Committee and the Nomination Committee, and a member of Remuneration Committee, with effect from 13 April 2022. Mr. Bernard AUYANG has been the Chief Executive Officer since 1 April 2020.

The Board further announces that Mr. WONG Samuel Wan Kay, the Company Secretary of the Company,with effect from 13 April 2022.