Computime : CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

COMPUTIME GROUP LIMITED ږᘒஷණྠϞࠢʮ̡*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 320)

CHANGE OF HEAD OFFICE AND

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of Computime Group Limited (the "Company") hereby announces that the Company's head office and principal place of business in Hong Kong will be changed to "6/F, Building 20E, Phase 3, Hong Kong Science Park, 20 Science Park East Avenue, Shatin, New Territories, Hong Kong" with effect from 16 April 2018.

By Order of the Board Computime Group Limited

Auyang Ho Chairman

Hong Kong, 11 April 2018

As at the date of this announcement, the directors of the Company are:

Executive Directors:

Mr. Auyang Ho (Chairman)

Dr. Owyang King (Chief Executive Officer)

Non-executive Directors:

Mr. Kam Chi Chiu, Anthony Mr. Arvind Amratlal Patel Mr. Wong Chun Kong Mr. Au Hing Lun, Dennis

Independent Non-executive Directors: Mr. Luk Koon Hoo

Mr. Patrick Thomas Siewert Mr. Cheung Ching Leung, David

*

For identification purposes only