SMI Culture & Travel Group Holdings Limited announced that Mr. Zhong Naixiong has resigned as an executive Director and the chairman of the Board. Mr. Wu Chien-Chiang has been re-designated from an independent non-executive Director as an executive Director and the chairman of the Board and ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Mr. Zhao Xuebo has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.