The board of directors of Silk Road Logistics Holdings Limited announced that Mr. Choi Wai Hong Clifford (Mr. Choi) has resigned as a non-executive director with effect from 14 December 2021 as he would like to pursue other business developments. The board announced that Ms. Ang Mei Lee Mary (Ms. Ang) was appointed as an independent non-executive director and a member of each of the audit committee, the nomination committee and the remuneration committee of the company with effect from 14 December 2021. Ms. Ang has 23 years of experience as a professional auditor in Anthony Lui & Co, CPA and Fung & Lui, CPA. She also has extensive experience in company management and business operations.