The Board of Smartac International Holdings Limited announced that Mr. HUNG Ee Tek has tendered his resignation as chief financial officer of the Company, with effect from 31 March 2022. Mr. HUNG confirmed that he has no disagreement with the Board and there are no circumstances related to the Resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. HUNG, the Board further announces that Mr. SO Alan Wai Shing has been appointed as (i) the chief financial officer; in replacement of Mr. HUNG with effect from 31 March 2022.

Mr. SO Alan Wai Shing has been an independent non-executive Director of Pacific Legend Group Limited, since February 2021. Mr. SO has more than 25 years of experience in audit and accounting field and is currently a registered practicing member of the Hong Kong Institute of Certified Public Accountants.