SMI Culture & Travel Group Holdings Limited announced that Mr. Chen Wenbo has been appointed as an executive Director with effect from 6 December 2019 and Mr. Wong Shui Yeung has been appointed as an independent non-executive Director, a member of Audit Committee, Nomination Committee and Remuneration Committee of the company with effect from 6 December 2019. Mr. Chen, graduated from Fudan University with a bachelor's degree in International Finance. Mr. Chen has worked for SMI Holdings Group Limited ("SMI Holdings", together with its subsidiaries, collectively "SMI Holdings Group"), shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited since September 2019 as the vice-president. Mr. Chen will not be appointed for a specific term and he is subject to retirement by rotation and re-election in accordance with the Company's bye-laws. Mr. Wong, graduated from the Hong Kong Baptist University with a bachelor degree in business administration majoring in accounting. Mr. Wong has over 20 years of experience in public accounting, taxation, secretarial and financial consultancy and management in Hong Kong. Mr. Wong is not appointed for a specific term and he is subject to retirement by rotation and re- election in accordance with the Company's bye-laws. The Board announced that Ms. Yao Qinyi has resigned as an executive Director with effect from 6 December 2019 due to her desire to devote more time to her personal affairs and other business commitments.