The board of directors of Computime Group Limited announced that Mr. AU Hing Lun, Dennis ("Mr. AU") has tendered his resignation as a non-executive director of the Company (the "Non-Executive Director") to pursue other opportunities and his resignation is with effect from 20 January 2020. Mr. AUYANG Pak Hong Bernard ("Mr. Bernard AUYANG") has been appointed to replace Mr. AU to act as a Non-Executive Director with effect from 20 January 2020. Bernard AUYANG later pursued other ventures, and has then been the chairman of Vida Nova Ventures, a Hong Kong based investment firm, since 2009, and the chief executive officer of Altis Zenus Group, a brand and technology company focusing on innovative communication and outdoor products since 2016.