The board of directors (the "Board") of Computime Group Limited announced that Ms. SO Ka Man ("Ms. SO") has tendered her resignation as the company secretary of the Company (the "Company Secretary") with effect from 11 December 2020. Ms. SO has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board further announces that Mr. WONG Samuel Wan Kay ("Mr. WONG"), aged 40, has been appointed as the Company Secretary with effect from 11 December 2020. Mr. WONG possesses the qualification required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange to act as the Company Secretary. Mr. WONG joined the Group in August 2016 and is the General Manager of Legal and Corporate Affairs of the Group. He has over 15 years of multidisciplinary experience, and is currently practising in the areas of legal, regulatory, corporate finance, investor relations, company secretarial, corporate governance and compliance. Prior to joining the Group, Mr. WONG worked for a private company in the healthcare industry in Hong Kong, and a US-listed technology company in Canada. Mr. WONG is a Chartered Secretary and a Fellow of both The Chartered Governance Institute in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.