DTXS Silk Road Announces New Board and Committee Composition Effective 1 July 2026

Bulletin Express06-30

DTXS Silk Road Investment Holdings Company Limited released an updated corporate governance structure, effective 1 July 2026. The Board will comprise eight directors—five executive and three independent non-executive members. Executive directors include Chairman Lu Jianzhong, Yang Xingwen, Huang Dahai, Co-Chief Executive Officer Wong Kwok Tung Gordon Allan and Lin Xiaoling. Independent non-executive directors are Choi Victor Wang Tao, Hau Amy Wing Gee and Fu Jiaxing.

The Board has confirmed membership across four committees:

1. Audit Committee • Chairman: Choi Victor Wang Tao • Members: Hau Amy Wing Gee, Fu Jiaxing

2. Nomination Committee • Chairman: Lu Jianzhong • Members: Choi Victor Wang Tao, Hau Amy Wing Gee, Fu Jiaxing

3. Remuneration Committee • Chairman: Huang Dahai • Members: Yang Xingwen, Choi Victor Wang Tao

4. Investment Committee • Chairman: Choi Victor Wang Tao • Members: Lu Jianzhong, Wong Kwok Tung Gordon Allan, Hau Amy Wing Gee, Fu Jiaxing

The disclosure formalizes leadership responsibilities and oversight functions as the company moves into the new governance cycle beginning July 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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