China Smarter Energy Group Holdings Limited announced that with effect from 25 April 2021, Mr. Wang Yuzhou has resigned as an independent non-executive director, chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee of the Company as Mr. Wang would like to spend more time to pursue his own businesses and other commitments. Mr. Wang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that need to be brought to the attention of the shareholders of the Company. The Board of the Company announced with effect from 25 April 2021, Mr. Lo Ka Ki ("Mr. Lo") has been appointed as an independent non-executive director, chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee of the Company. Mr. Lo has over 15 years ' experience in auditing, accounting, and corporate management. Mr. Lo previously served in RSM Hong Kong, Paradise Entertainment Limited (a company listed on The Stock Exchange of Hong Kong Limited, World Link CPA Limited, and is currently a practicing director of McM (HK) CPA Limited and the managing director of McMillan Woods (Hong Kong) CPA Limited.