SILKWAVE INC: Company Secretary Resigns, Creating Temporary Non-Compliance with HKEX Rules

Bulletin Express06-01 18:05

On 1 June 2026, SILKWAVE INC announced that Mr. Tam Sik Wai resigned as Company Secretary, Authorised Representative under Listing Rule 3.05, and Hong Kong Process Agent under Part 16 of the Companies Ordinance and Listing Rule 19.05(2), effective immediately.

Mr. Tam confirmed no disagreement with the board and no matters requiring shareholder attention. The board expressed gratitude for his contributions.

Consequentially, SILKWAVE INC currently: 1. Lacks a Company Secretary, breaching Listing Rule 3.28. 2. Has fewer than two Authorised Representatives, breaching Listing Rule 3.05. 3. Has no Hong Kong Process Agent, breaching Listing Rule 19.05(2).

The company is actively seeking qualified candidates to fill all three positions “as soon as practicable” to restore full compliance and will issue further announcements when appointments are made.

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