Silk Road Logistics : Announcements and Notices - List of Directors and their role and function

List of Directors and their role and function

The members of the board of directors (the "Board") of Silk Road Logistics Holdings Limited are set out below:

Executive Directors

Wong Kai Ling

Yang Yi

Meng Fanpeng

Non-executive Director

Qin Bo

Independent non-executive Directors

Choy So Yuk

Wu Zhao

Wong Chun Hung

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee	Audit	Remuneration	Nomination	Executive
Director	Committee	Committee	Committee	Committee
Wong Kai Ling			M	M
Yang Yi					M
Meng Fanpeng				M
Qin Bo
Choy So Yuk	M	C	C
Wu Zhao	M	M	M
Wong Chun Hung	C	M	M
Notes:	C - Chairman of the relevant Board committee
	M - Member of the relevant Board committee

Hong Kong, 3 June 2021