SMI Culture & Travel Group Holdings Limited announced that Mr. Yuen Kwok Kuen has tendered his resignation as company secretary of the Company with effect from 30 July 2019. The Board also announced that Mr. Luk Chi Shing has been appointed as the Company Secretary in replacement of Mr. Yuen with effect from 30 July 2019. Mr. Luk is a fellow member of both Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Luk has been working for a number of public listed companies in Hong Kong during the past 20 years, taking the positions of company secretary and/or senior positions in financial management. Mr. Luk has accumulated extensive working experience in the fields of auditing, financial accounting and management.