The board of Directors of Smartac International Holdings Limited announced that Mr. LEUNG Kwong Choi has been appointed as (i) an independent non- executive Director; and (ii) the chairperson of the Audit Committee; and (iii) a member of the Nomination Committee and the remuneration committee of the Company with effect from 31 March 2022. The Board further announced that Mr. POON Lai Yin Michael, an independent non-executive Director, will be re-designated as a member of Audit Committee with effect from 31 March 2022. Mr. LEUNG Kwong Choi has been an executive Director of China Environmental Resources Group Limited, since October 2008.

He is also an independent non-executive Director of Rainbow Digital Commercial Co. Ltd. since September 2019. The Board announced that Mr. HUNG Ee Tek has tendered his resignation as company secretary of the Company and has ceased to act as an authorised representative of the Company, with effect from 31 March 2022.

Mr. HUNG confirmed that he has no disagreement with the Board and there are no circumstances related to the Resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. HUNG, the Board further announces that Mr. SO Alan Wai Shing has been appointed as the company secretary; and (iii) an authorised representative of the Company in replacement of Mr. HUNG with effect from 31 March 2022. Mr. SO Alan Wai Shing has been an independent non-executive Director of Pacific Legend Group Limited, since February 2021.

Mr. SO has more than 25 years of experience in audit and accounting field and is currently a registered practicing member of the Hong Kong Institute of Certified Public Accountants.