The board of directors of SMI Holdings Group Limited announced that Mr. Wai Yee Tai ("Mr. Wai") has resigned as executive director with effect from 17 May 2019 in order to handle his other personal affairs. Mr. Wai 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.