The board of director of SMI Culture & Travel Group Holdings Limited announced that Mr. Chang Kwan Yip Quillan has been appointed as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 6 November 2020. Mr. Chang is also the Company Secretary and Authorized Representative of Beautiful China Holdings Company Limited.