The board of directors of Computime Group Limited announced that Ms. MAY Man Yee Mariana (Ms. MAY) will be appointed as an independent non-executive director (the independent non-executive director) and a member of each of the audit committee, the nomination committee and the remuneration committee of the company with effect from 1 December 2023. Ms. MAY, aged 61, is currently working in a boutique search firm specializing in the recruitment of information technology, financial and banking executives. Ms. MAY has over 20 years of experience as a senior banker with international corporate and investment banks covering conglomerates in the Greater China region.

She was a director and Head of Conglomerates with Westpac in Hong Kong, a director of Global Corporates in Standard Chartered Bank, and worked in both the corporate finance and the debt capital markets divisions of Schroders Asia Limited. Ms. MAY is a qualified Canadian Chartered Professional Accountant and graduated from the University of British Columbia with a Bachelor of Commerce from the Sauder School of Business. She worked for KPMG in Vancouver and Hong Kong before pursuing her career in banking.

Ms. MAY is also the Honorary Secretary of the Friends of Caritas in Hong Kong.