Smartac International Holdings Limited announced that the following changes in the directorships of the Company with effect from 1 July 2021: Mr. Ke Haiwei has been appointed as executive Director and re-designated from the chief operational officer to joint chief executive officer with effect from 1 July 2021. Following such re-designation, there will no longer be a position of chief operational officer in the Company until the Company finds a suitable candidate to fulfill such position. Mr. Ke will focus on the external operations and investment project management of the Group; and Mr. Wong Wai Wai has been appointed as executive Director and re-designated from the chief investment officer to joint chief executive officer with effect from 1 July 2021.