New Silkroutes Group Limited announced that Han Binke has obtained approval from the Ministry of Manpower to work and stay in Singapore, the Board has approved the redesignation of Mr. Han Binke as Executive Director and Chief Executive Officer of the Company after taking into account his experience and ability to contribute to the Company. Executive. Mr. Han will be responsible for managing the Company's overall operations, including delegating and directing agendas, driving profitability, managing company organisational structure, strategy, and communicating with the Board.

June 2022 to August 2022: Non-Executive Director of the Company December 2021 to May 2022: Chief Executive Officer, Tianjin Changjun Real Estate Co. Ltd. August 2021 to December 2021: Chief Investment Officer, Sinjia Land Limited (5HH), Singapore November 2019 to July 2019: Investment Director, Teamway International Group (1239.HK), Hong Kong November 2013 to June 2017: Business Director, Huarong International Holdings Limited, Hong Kong March 2010 to November 2013: Assistant Vice President, CCB International (China) Co., Ltd, Beijing. Other DirectorShips Past: June 2022 to August 2022: Non-Executive Director of the Company December 2021 to May 2022: Chief Executive Officer, Tianjin Changjun Real Estate Co.

Ltd. August 2021 to December 2021: Chief Investment Officer, Sinjia Land Limited (5HH), Singapore November 2019 to July 2019: Investment Director, Teamway International Group (1239.HK), Hong Kong November 2013 to June 2017: Business Director, Huarong International Holdings Limited, Hong Kong. Director Experience Details: June 2022 to August 2022: Non-Executive Director of the Company. Professional Qualifications: Bachelor in Finance, Harbin Engineering University, 2008 Master of Science in Accounting and Finance, Durham University (UK), 2010.

Mr. Han will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Date of appointment is August 2022.