COMPUTIME (00320) Announces Appointment of Ou Jinglin as Executive Director

Stock News04-01

COMPUTIME (00320) has announced that Ms. Ou Jinglin has been appointed as an Executive Director and a member of the Executive Committee of the company, effective April 1, 2026. Ms. Gioia Messinger has been appointed as an Independent Non-executive Director and a member of the Audit Committee of the company, effective from the same date. Ms. Ou has resigned from her positions as Company Secretary, Authorized Representative under Rule 3.05 of the Listing Rules, and Authorized Representative in Hong Kong for receiving legal documents and notices under Part 16 of the Companies Ordinance (Chapter 622 of Hong Kong Law), effective April 1, 2026. Mr. Huang Yunqi has been appointed as the Company Secretary, Authorized Representative, and Authorized Representative for legal documents to replace Ms. Ou, effective April 1, 2026.

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