The board of directors of DTXS Silk Road Investment Holdings Company Limited announced that Mr. Sun Liming (“Mr. Sun'') has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process and notices on the Company's behalf in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), all with effect from 19 June 2023 due to other work arrangement. Mr. Sun will remain as an Executive Director, a Co-Chief Executive Officer and the Chairman of the Investment Committee of the Company. The Board further announces that Mr. Wong Hong Tak Hagan has been appointed as the Chief Financial Officer, the Company Secretary, the Authorised Representative and the Process Agent all with effect from 19 June 2023.

Mr. Wong satisfies the qualification requirements for company secretary under Rule 3.28 of the Listing Rules. Mr. Wong holds a master degree in business administration from the University of Hong Kong and a bachelor degree in business administration from the City University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants.

He has extensive experience in financial management, project acquisitions, corporate finance activities, company secretarial matters, internal controls and compliance for listed companies in Hong Kong. He also worked in an international accounting firm as an audit manager.