The board of directors of SMIT Holdings Limited announced that Mr. Zeng Zhijie has resigned as a non-executive Director with effect from 20 May 2019 due to his other business and personal engagements. Following Mr. Zeng's resignation, he ceases to be member of the audit committee of the Board and member of the remuneration committee of the Board. The Board announced that, Mr. Kwan, Allan Chung-yuen, an existing non-executive Director, has been appointed as a member of the Audit Committee and a member of the Remuneration Committee with effect from 20 May 2019.