The board of directors of Computer And Technologies Holdings Limited announced that Mr. Ha Shu Tong has informed the Company that, due to his retirement, will not offer himself for re-election as an independent non- executive director of the Company at the forthcoming annual general meeting of the Company scheduled to be held on 1 June 2022. Following his retirement, Mr. Ha 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, investment committee and risk management committee of the Board. Professor Lee Kwok On Matthew will be appointed as the chairman of each of the nomination committee and the remuneration committee and a member of the investment committee, with effect upon the conclusion of the AGM.

Professor Lee Kwok On Matthew is a member of the audit committee, the nomination committee and the remuneration committee. He is Vice-President (Development & External Relations) and Chair Professor of Information Systems & E-Commerce at the City University of Hong Kong.