Thiz Technology : APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR

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THIZ TECHNOLOGY GROUP LIMITED уࣛ߅޼ණྠϞࠢʮ̡ *

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8119)

APPOINTMENT OF EXECUTIVE DIRECTOR AND

NON-EXECUTIVE DIRECTOR, AND MEMBER OF THE NOMINATION COMMITTEE

The Board is pleased to announce that Ms. Yang Hui Ling has been appointed as executive director and member of the nomination committee, and Ms. Hsieh Ju Lin has been appointed as non-executive director of the Company with effect from 8 October 2018.

APPOINTMENT OF EXECUTIVE DIRECTOR, AND MEMBER OF THE NOMINATION COMMITTEE

The Board announces that the Company has appointed Ms. Yang Hui Ling ("Ms. Yang") as an executive director, and a nomination committee member of the Company, with effect from 8 October 2018.

Ms. Yang Hui Ling, 50 years old. Ms. Yang is graduated from Simon Fraser University B.C. Canada.

She worked for Siemens, Louis Vuitton etc. as the Executive Assistance to General Manager. She also worked for financial related companies, such as Allianz as an executive officer. She has over 20 years' management experience in various industries.

Ms. Yang has not entered into any service contract with the Company and she will hold the directorship until the conclusion of the next annual general meeting of the Company in accordance with the articles of association of the Company. She is entitled to receive an honorarium of HK$4,000 per month, which is determined by the Board with reference to her duties and responsibility.

Ms. Yang has not held any directorship in any company listed on the Stock Exchange or overseas in the last three years. Ms. Yang does not hold any other position with the Company and other members of the Group or other major appointments and professional qualifications and she 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, Ms. Yang 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 Ms. Yang 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 Ms. Yang that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.

The Board would like to take this opportunity to welcome Ms. Yang to join the Board.

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board announces that the Company has appointed Ms. Hsieh Ju Lin ("Ms. Hsieh") as a non-executive director of the Company, with effect from 8 October 2018.

Ms. Hsieh Ju Lin, 48 years. Ms. Hsieh was graduated from Temple University, USA, MBA programs. She started her career since 1998, she had worked for high tech company as an executive officer, and also have 15 years working experience in finance/investment industry. She is currently a director of Wealthway Holdings Limited.

Ms. Hsieh has not entered into any service contract with the Company and she will hold the directorship until the conclusion of the next annual general meeting of the Company in accordance with the articles of association of the Company. She is entitled to receive an honorarium of HK$4,000 per month, which is determined by the Board with reference to her duties and responsibility.

Ms. Hsieh has not held any directorship in any company listed on the Stock Exchange or overseas in the last three years. Ms. Hsieh does not hold any other position with the Company and other members of the Group or other major appointments and professional qualifications. As at the date of this announcement, Ms. Hsieh holds approximately 3.51% of the issued ordinary share capital of the Company. Saved as disclosed herein, Ms. Hsieh does not have any interest in the Shares which is required to be disclosed under Part XV of the Securities and Futures Ordinance or any relationship with any other Directors, senior management, substantial Shareholders or controlling Shareholders of the Company or its subsidiaries or any of their respective associates. There is no information relating to Ms. Hsieh 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 Ms. Hsieh that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.

The Board would like to take this opportunity to welcome Ms. Hsieh to join the Board.

By the order of the Board Thiz Technology Group Limited

Wong Hoi Wong

Chairman

Hong Kong, 8 October 2018

As at the date of this notice of AGM, 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