The board of directors of SMI Holdings Group Limited announced that Mr. Luk Chi Shing has tendered his resignation as the company secretary of the Company; 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; and an authorised representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 28 November 2019. Mr. Luk confirmed that he has no disagreements with the Board and there is no matter in relation to his resignation that needs to be brought to the attention to The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board also announced that Mr. Kam Chi Sing ("Mr. Kam") has been appointed as the Company Secretary and the Authorised Representative with effect from 28 November 2019. Mr. Kam has over 19 years of CPA practising experience in Hong Kong. Mr. Kam is a fellow member of The Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants, The Institute of Financial Accountants in the United Kingdom, The Taxation Institute of Hong Kong and The Hong Kong Institute of Directors. Mr. Kam is also a member of The Society of Trust and Estate Practitioners and The Hong Kong Securities and Investment Institute and founding member of The Hong Kong Independent Non-executive Director Association.