SMI Culture & Travel Group Holdings Limited announced that Ms. Lo Wai Sum (Ms. Lo) has tendered her resignation as company secretary of the Company with effect from 3 September 2018. Ms. Lo has confirmed that she has no disagreement with the Board and there is no matter in connection with her resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board also announced that Mr. Yuen Kwok Kuen (Mr. Yuen) has been appointed as the Company Secretary in replacement of Ms. Lo with effect from 3 September 2018. Mr. Yuen has 20 years of experience in audit, tax, initial public offering, merger and acquisition and corporate services.