The board of directors of SMI Holdings Group Limited announced that Mr. Chow Kin Ming has resigned as executive director with effect from April 23, 2019 in order to handle his other personal affairs, including frequent long overseas trip outside Asia. Chow confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.