Computer And Technologies Holdings Limited (the Company, together with its subsidiaries, collectively the Group) announced that Mr. Poon Siu Hoi Casey (Mr. Poon) has been appointed as an independent non-executive director (an INED) and a member of each of the audit committee, the remuneration committee, the nomination committee and the investment committee of the Board with effect from 20 March 2023. Set out below is the biographical details of Mr. Poon: Mr. Poon Siu Hoi Casey, aged 65, has over 30 years of experience in the IT industry and has held various leadership roles in renowned businesses of technology solutions and outsourcing services such as Hewlett Packard Hong Kong Limited and Oracle Systems Hong Kong Limited. Mr. Poon holds a Bachelor of Science Degree in Electronic and Electrical Engineering from The University of Surrey.

As at the date of this announcement, Mr. Poon does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of Laws of Hong Kong). Save as disclosed above, Mr. Poon does not hold any other positions in the Company or any members of the Group, did not hold any directorships in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years and does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. The Board hereby announces that, on 20 March 2023, Professor Lee Kwok On Matthew (Professor Lee) has notified the Company that he will retire and will not offer himself for re-election as an INED at the forthcoming annual general meeting of the Company scheduled to be held on 5 June 2023 (the AGM) in order to focus on his other business engagements.

Accordingly, Professor Lee will cease to be the chairman of each of the nomination committee and the remuneration committee of the Board and a member of each of the audit committee and the investment committee of the Board with effect immediately upon the conclusion of the AGM.