The board of directors of Smart-Core Holdings Limited announced that Mr. Wong Hon Kit has tendered his resignation as an independent non-executive Director of the company with effect from 1 July 2018 and will cease to be the chairman of the audit committee and member of each of the remuneration committee and nomination committee of the company so as to devote more time to his other business commitment and Mr. Wong Hok Leung ("Mr. Wong") has been appointed as an independent non-executive Director of the company for a term of three years commencing from 1 July 2018, chairman of the audit committee and a member of each of the remuneration committee and nomination committee of the company with effect from 1 July 2018. Mr. Wong, aged 65, has over 20 years of experience in banking, finance, IT and retail banking, and his last position in banking was in Singapore, as the head of distribution channels for DBS Bank. Mr. Wong was appointed as the head of capital markets and company secretary of Henan Jinma Energy Company Limited from January 2017. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of The Chartered Association of Certified Accountants and obtained his accounting qualification experience in Price Waterhouse Lowe Bingham & Matthews.