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COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)
(Stock Code: 46)
CHANGE OF COMPANY SECRETARY

AND
QUALIFIED ACCOUNTANT

The Board of Directors (the “Board”) of Computer And Technologies
Holdings Limited (the “Company”) announces that Mr. Cheung Siu Yiu
(“Mr. Cheung”) has resigned as company secretary and qualified accountant
of the Company with effect from 18 May 2007. Mr. Cheung confirmed that
there is no disagreement with the Board and he is not aware of any matter
relating to his resignation that needs to be brought to the attention of the
shareholders of the Company.
The Board also announces that Mr. Ng Kwok Keung (“Mr. Ng”) has been
appointed as company secretary and qualified accountant of the Company
with effect from 18 May 2007. Mr. Ng is a certified public accountant of
the Hong Kong Institute of Certified Public Accountants.
Taking this opportunity, the Board would like to express its gratitude to Mr.
Cheung for his contribution to the Company and would also like to
welcome Mr. Ng to join the Company.
By order of the Board
Computer And Technologies Holdings Limited
Ng Cheung Shing
Chairman
Hong Kong, 18 May 2007
As at the date of this announcement, the Board comprises Mr. Ng Cheung
Shing, Mr. Leung King San, Sunny and Mr. Ma Mok Hoi as executive
directors, and Mr. Ha Shu Tong, Dr. Lee Kwok On, Matthew, and Mr. Ting
Leung Huel, Stephen as independent non-executive directors.
Please also refer to the published version of this announcement in The
Standard.