Bernard Auyang Pak Hong

An inspiring leader and a Harvard graduate, Mr. Bernard AUYANG rejoined Computime as a Non-Executive Director in January 2020, and was appointed as an Executive Director and the Chief Executive Officer in April 2020. In April 2022, he was further appointed as Chairman of the Board, and the chairman of each of the Executive Committee and the Nomination Committee, and a member of the Remuneration Committee. He was the Executive Director and Chief Executive Officer since the company went public until October 2009. Mr. AUYANG is the son of Mr. Ho AUYANG, the shareholder of the company. Bringing with him over 30 years of experience in the general management and the corporate industry, Mr. AUYANG has been the chairman of a Hong Kong based investment firm since 2009; and was a Chief Executive Officer of a brand and technology company focusing on innovative communication and outdoor products. Mr. AUYANG is currently an outside Director, the Chairman of both of the Nomination Committee and the Compensation Committee of Sumida Corporation, a company listed on the Tokyo Stock Exchange, First Session (stock code: 6817). He is also a Director of CUHK Medical Centre Limited, as well as a member of its Executive Committee, and the Chairman of both of the Business Development Committee and the IT committee. Mr. AUYANG was a recipient of the Young Industrialist Awards of Hong Kong in 1999 and was named the Hong Kong Young Industrial Ambassador in 2002. He was also the past International Chairman of the Young Presidents’ Organization, a global network of young chief executives, for the year 2014 to 2015. Mr. AUYANG is currently a Council Member of St. Paul’s Co-educational College, a member of the Advisory Board of the Institute of Chinese Studies and a member of the Committee of Overseers of Wu Yee Sun College of The Chinese University of Hong Kong, and a court member of the Hong Kong University of Science and Technology. Mr. AUYANG obtained a Bachelor of Arts magna cum laude in East Asian Studies and Economics from Harvard University in the U.S.A. in 1991.