The board of directors of Computer And Technologies Holdings Limited announced that Ms. Chan Yuen Shan Clara ("Ms. Chan") has been appointed as an independent non-executive director and a member of each of the audit committee, the remuneration committee, nomination committee and risk management committee of the Company with effect from 28 January 2022. Ms. Chan, aged 50, is the Vice-Chairman, the Chief Executive Officer and an executive director of Lee Kee Holdings Limited, responsible for proposing strategies and ensuring the implementation of the strategies and policies of the group. She also leads Lee Kee in its business development and operations and has over 25 years of experience in the non-ferrous metals industry.