Timeless Software Limited announced that Ms. Lau Yun Fong Carman has tendered her resignation as an executive director, authorised representative and compliance officer of the Company with effect from 31 August 2021 due to her retirement. Ms. Lau 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 appointment of Mr. Felipe Tan, an executive Director and Chairman of the Board, as the authorised representative and compliance officer of the Company shall take effect from 31 August 2021. Mr. Lam Kai Ling Vincent has tendered his resignation as an executive director of the Company with effect from 13 September 2021 due to his intention to devote more time for other personal engagements.