The board of directors (the Directors) of SMI Holdings Group Limited announced that Mr. Chan Sing Nun (Mr. Chan) has tendered his resignation as company secretary and authorized representative of the company with effect from February 1, 2019. The board announced that Mr. Yuen Kwok Kuen (Mr. Yuen) has been appointed as the Company Secretary and authorized representative in replacement of Mr. Chan with effect from February 1, 2019. Mr. Yuen obtained the Bachelor of Business from Monash University (Australia) and is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and the CPA Australia respectively. Mr. Yuen has 20 years of experience in audit, tax, initial public offering, merger and acquisition and corporate services. The Board also announce that non-executive director, Mr. Hung Ka Hai Clement, has resigned as authorized representative of the Company with effect from February 1, 2019 where Mr. Kenneth Jack SHANG, an executive director, has been appointed as authorized representative to fulfill the vacancy with effect from February 1, 2019.