The board ("Board") of directors ("Directors") of SMI Holdings Group Limited announces that Mr. Hung Ka Hai Clement ("Mr. Hung") has resigned as a non-executive director and accordingly the member of Audit Committee, Nomination Committee and Remuneration Committee respectively with effect from 28 February 2019 as Mr. Hung need to devote more time to his other pursues. After the resignation of Mr. Hung, Dr. William Wing-Yan Lo, JP, the Chairman of the Company, is appointed as member of the nomination committee and remuneration committee of the Company with effect from 28 February 2019.