The board of directors of Asia Pacific Silk Road Investment Company Limited announced that Mr. Wu Chi Wai and Ms. Kuang Jiaying have been appointed as the executive Directors with effect from 30 January 2019. Mr. Wu has been working as an executive manager for the company and its subsidiaries since 20 June 2018. He acquaints with and is experienced in human resources and administrative management. Ms. Kuang has 7 years of experience in the fields of investment and asset management. She held various positions, including assistant general manager and product director of CAIJIA, the Company's peer-to-peer (P2P) online financing platform, and participated in the establishment and daily operation of the platform. She is the legal representative and executive director of 10 subsidiaries of the company, including Beijing Huiju Financial Consulting Co. Limited.