Computime Group Limited announced that Mr. CHUNG Ming Kit ("Mr. CHUNG") has resigned as the company secretary of the Company and ceased to act as the authorised representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative for accepting service of process or notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622, Laws of Hong Kong) (the "Authorised Representative") with effect from 3 July 2024. Mr. CHUNG confirmed that he has no disagreement with the Company and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announces that Ms. AU King Lun Paulina ("Ms. AU") has been appointed as the Company Secretary, the Authorised Representative, and the chief financial officer of the Group with effect from 3 July 2024.

Ms. AU, aged 55, has more than 25 years of experience in finance and accounting. Prior to joining the Group, she worked in companies covering a wide range of industries including companies listed in the Hong Kong and USA. In addition, she possesses professional accounting and auditing experience with PricewaterhouseCoopers Hong Kong.

Ms. AU holds a Bachelor Degree in Accountancy from The City University of Hong Kong and a Master Degree in Applied Finance from Macquarie University, Australia. She is a member of the Hong Kong Institute of Certified Public Accountants.