China Smartpay Group Holdings Limited announced that Mr. Shiu Shu Ming () ("Mr. Shiu") has tendered his resignation as the joint company secretary of the Company and ceased to act as an authorised representative (the "Authorised Representative") of the Company under Rule 5.24 of the Rules (the "GEM Listing Rules") Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 7 August 2023. The Board further announces that Mr. Song Xiangping (), an executive Director, has been appointed as the Authorised Representative in replacement of Mr. Shiu with effect from 7 August 2023.