The board of directors of Computech Holdings Limited announced that with effect from 28 April 2014, Mr. Mak Kwong Yiu, due to his other business commitments which require more of his time, resigned as an executive Director, together as the compliance officer of the company, the authorized representative of the company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (Process Agent) and authorized representative of the company under the GEM Listing Rules (Authorised Representative). Following the resignation of Mr. Mak, Mr. Hung Kenneth, an executive Director, was appointed as the Compliance Officer, the Process Agent and the Authorized Representative with effect from 28 April 2014.