The board of directors of Silkwave Inc. announced that Ms. Woo Lan Ying has been appointed as an executive Director and vice chairperson with effect from 14 May 2024. Ms. Woo, aged 56. Ms. Woo is an entrepreneur operating various businesses, including but not limited to consultancy and entertainment business.

Ms. Woo has extensive experience in corporate management and project investments. Ms. Woo also involved in a lot of charitable and community activities and was a member of the Campaign Committee of The Community Chest of Hong Kong for the year of 2018/2019. Ms. Woo (i)had been an executive director of Jisheng Group Holdings Limited, since December 2020, and redesignated as Chairman of the Board since June 2021; (ii)had been an executive director and vice chairman of Hing Ming Holdings Limited, for the period from March 2021 to January 2022.

Ms. Ho Wing Yan has tendered her resignation as the company secretary of the Company of the Company with effect from 14 May 2024 due to her decision to devote more time to her other commitments and engagements. Ms. Ho has confirmed that she has no disagreement with the Board and that there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. The Board also announced that Mr. Wei Hon Sum has been appointed as the Company Secretary and the Authorised Representative with effect from 14 May 2024.

Mr. Wei has more than 10 years of experience in providing regulatory compliance and corporate governance for companies listed on The Stock Exchange of Hong Kong Limited. Mr. Wei is an associate member of each of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. He is also a holder of the Practitioner's Endorsement issued by HKCGI.