The Board of Computime Group Limited announced that with effect from 1 July 2020, the change of Independent Non- executive Directors, and members of the Nomination Committee, the Audit Committee and the Remuneration Committee will be as follows: Mr. CHEUNG Ching Leung, David will resign as an Independent Non-executive Director, and as a member of each of the Audit Committee and the Remuneration Committee; Mr. HO Pak Chuen Patrick will be appointed as an Independent Non-executive Director, a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; and Mr. AUYANG Pak Hong Bernard, an Executive Director and the Chief Executive Officer, will be appointed as a member of the Nomination Committee.