Computime Group Limited — Governance Information 2026

Apr 1, 2026

Computime

COMPUTIME GROUP LIMITED

金寶通集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 320)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Computime Group Limited are set out below.

Executive Directors:

Mr. AUYANG Pak Hong Bernard (Chairman and Chief Executive Officer)
Mr. WONG Wah Shun
Ms. AU King Lun Paulina (Chief Financial Officer)

Non-executive Directors:

Mr. KAM Chi Chiu, Anthony
Mr. WONG Chun Kong

Independent Non-executive Directors:

Mr. HO Pak Chuen Patrick
Mr. LEE Shang Yuee Christabel
Ms. MAY Man Yee Mariana
Ms. Gioia MESSINGER

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Executive Committee	Nomination Committee	Remuneration Committee
Mr. AUYANG Pak Hong Bernard		C	C	M
Mr. WONG Wah Shun		M
Ms. AU King Lun Paulina		M
Mr. KAM Chi Chiu, Anthony	M
Mr. WONG Chun Kong			M
Mr. HO Pak Chuen Patrick	M		M	C
Ms. LEE Shang Yuee Christabel	M		M	M
Ms. MAY Man Yee Mariana	C		M	M
Ms. Gioia MESSINGER	M

Notes:
C: Chairperson of the relevant Board committee(s)
M: Member of the relevant Board committee(s)

Hong Kong, 1 April 2026

• For identification purposes only