The board of directors of Zall Smart Commerce Group Ltd. announced that Mr. Lung Shei Kei has resigned as the company secretary of the company, the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong and the authorised representative of the Company for the service of process in Hong Kong under the Companies Ordinance (Chapter 622 of the laws of Hong Kong) with effect from 31 July 2018. Following the resignation of Mr. Lung, Ms. Foo Man Yee, Carina has been appointed as the Company Secretary, LR Authorised Representative and CO Authorised Representative with effect from 31 July 2018. Ms. Foo is currently a general manager of CS Legend Corporate Services Limited. Ms. Foo has extensive experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multi-national, private and offshore companies.