Computime Group Limited announced that Mr. LUK Koon Hoo and Mr. Patrick Thomas SIEWERT did not stand for re-election and retired as independent non-executive directors of the Company with effect from the conclusion of the 2023 AGM. Upon their retirement, Mr. LUK ceased to be the chairman of the audit committee of the Company and a member of each of the nomination committee and the remuneration committee of the Company. Mr. SIEWERT ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee.

Board announced that Ms. LEE Shang Yuee Christabel has been appointed as an independent non-executive director of the Company and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 7 September 2023. Ms. LEE, aged 50, is an experienced business leader with a career focused in the finance industry in Hong Kong. She has over 25 years of experience in general management and corporate finance.

Ms. LEE is currently the managing director of Toppan Merrill in Asia Pacific, where she joined since 2000. She participated and assisted the growth of Toppan Merrill into a recognized industry leader and the expansion of Toppan Merrill from Hong Kong to Singapore, China, the USA, and Europe over the past two decades. Prior to joining Toppan Merrill, Ms. LEE worked in the corporate finance team of Schroders Asia, where she worked on a variety of high-profile corporate restructuring, group reorganization, merger and acquisition and equity capital market transactions for blue-chip listed companies and multinational corporations in Hong Kong.

Ms. LEE obtained a Bachelor of Science in Economics from the University College London in 1993. She attended The General Management Program at Harvard Business School in 2005. Following the retirement of Mr. LUK and Mr. SIEWERT and the appointment of Ms. LEE, the Board announces that Mr. Roy KUAN has been re-designated from a member of the Audit Committee to the chairman of the Audit Committee, Mr. HO Pak Chuen Patrick, has been re-designated from a member of the Remuneration Committee to the chairman of the Remuneration Committee, and Mr. WONG Chun Kong, a non-executive director of the Company, has been appointed as a member of the Nomination Committee with effect from 7 September 2023.