The board of directors of Smartac International Holdings Limited announces that Mr. Tsui Francis King Chung (``Mr. Tsui'') has tendered his resignation as an independent non-executive Director (``INED'') of the Company and a member of each of the audit committee, nomination committee and remuneration committee of the Board with effect from 29 April 2021. Mr. Tsui resigned in order to devote more time to his other business commitments. Mr. Tsui has confirmed to the Board that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company (``Shareholders''). Mr. Tang Yat Ming Edward (``Mr. Tang'') has tendered his resignation as INED of the Company and a member of each of the audit committee, nomination committee and remuneration committee of the Board with effect from 29 April 2021. Mr. Tang resigned in order to devote more time to his other business commitments. Mr. Tang has confirmed to the Board that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the Shareholders. Mr. Peng Bobo has been appointed as a member of the remuneration committee of the Board with effect from 29 April 2021.