Thiz Technology : APPOINTMENT OF CHIEF FINANCIAL OFFICER

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

THIZ TECHNOLOGY GROUP LIMITED уࣛ߅޼ණྠϞࠢʮ̡ *

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8119)

APPOINTMENT OF CHIEF FINANCIAL OFFICER

The Board is pleased to announce that has been appointed as of the Chief Financial Officer Company with effect from 2 November 2018.

APPOINTMENT OF CHIEF FINANCIAL OFFICER

The Board announces that the Company has appointed Mr. Chen Li Wei ("Mr. Chen") as Chief Financial Officer of the Company, with effect from 2 November 2018.

Mr. Chen, 46 years old. Mr. Chen is graduated from Taiwan Tamkang University with Master Degree of Finance. He has over 20 years' management experience in various industries.

Mr. Chen has not held any directorship in any company listed on the Stock Exchange or overseas in the last three years. Mr. Chen is the existing financial controller of the Shanghai subsidiary of the Company, save as disclosed, Mr. Chen does not hold any other position with the Company and other members of the Group or other major appointments and professional qualifications and he does not have any relationship with any director, senior management, substantial shareholders or controlling shareholders of the Company. As at the date of this announcement, Mr. Chen does not have interest in any shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. There is no information relating to Mr. Chen that is required to be disclosed pursuant to Rules 17.50(2) of the GEM Listing Rules.

Save as disclosed above, there is not other matter concerning the appointment of Mr. Chen that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.

By the order of the Board Thiz Technology Group Limited

Wong Hoi Wong

Chairman

Hong Kong, 2 November 2018

As at the date of this notice, the board of directors of the Company comprises two executive directors, namely Mr. Wong Hoi Wong and Ms. Yang Hui Ling, three non-executive directors, namely Ms. Hsieh Ju Lin, Ms. Hsieh Yi Chen and Ms. Wu Chiao Ru and three independent non-executive directors, namely Ms. Lin Yan Jenny, Mr. Chu Meng Chi and Ms. Chan Mei Sze.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquires, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the "Latest Company Announcement" page of GEM website atwww.hkgem.comfor at least 7 days from the date of its posting and on the Company's website atwww.thizgroup.com.

* For identification purpose only