The board of directors of SMI Holdings Group Limited announced that Mr. Luk Chi Shing has been appointed as the company secretary of the company, with effect from 29 July 2019. Mr. Luk has been working for a number of public listed companies in Hong Kong during the past 20 years, taking the positions of company secretary and/or senior positions in financial management. Mr. Luk has accumulated extensive working experience in the fields of auditing, financial accounting and management.