The board of directors of Zall Smart Commerce Group Ltd. announced that Mr. Cui Jinfeng (``Mr. Cui'') has resigned as an executive Director, a member of the risk management committee of the company ("the Risk Management Committee''), and an authorized representative of the company, under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 15 September 2020 due to his intention to devote more time to his other commitments. Mr. Cui has served as an executive Director since the listing of the company. During his tenure of office, he diligently performed his duties, played important role and made prominent contribution in the areas of project development, financial management and strategy execution. The Board also announced that following the resignation of Mr. Cui, Ms. Min Xueqin, an existing executive Director, has been appointed as a member of the Risk Management Committee and an Authorised Representative, in replacement of Mr. Cui with effect from 15 September 2020.