The board of directors of Computech Holdings Limited announced that Mr. Lam Wing Tai has tendered his resignation as the company secretary of
the company, the authorised representative of the company, with effect from September 30, 2013. The Board announced that following Mr. Lam's resignation, Ms. Lam Ching Yee was appointed as the Company Secretary, the Authorised Representative, with effect from September 30, 2013.