The board of directors of SMI Holdings Group Limited announced that Mr. WONG Wing Shun has tendered his resignation as the company secretary of the Company with effect from August 17, 2018 to pursue other career opportunities. The Board announced that Mr. CHAN Sing Nun has been appointed as the company secretary of the Company with effect from 21 August 2018. Mr. Chan possessed approximately 18 years of experience in finance, accounting and company secretarial services in Hong Kong companies.