Zall Smart Commerce Group Ltd. announces that Ms. Foo Man Yee, Carina (Ms. Foo'') has tendered her resignation as the company secretary of the Company (the ``Company Secretary'') and an authorised representative of the Company (the ``Authorised Representative'') under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the Company for the service of process or notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the laws of Hong Kong) (the ``CO Authorised Representative'') with effect from 1 May 2023. Ms. Foo has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board further announces that Ms. Tan Huali (``Ms. Tan'') has been appointed as the Company Secretary, the Authorised Representative and the CO Authorised Representative with effect from 1 May 2023.

Ms. Tan obtained a Bachelor's degree in business administration from the Chinese University of Hong Kong in 2009. She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Tan has served as Manager, Finance & Compliance of the Company since August 2021.

Prior to joining the Company, Ms. Tan had accumulated over 7 years of accounting and auditing experience from professional firms.