Silkwave Inc. Updates Board Composition and Committee Leadership

Bulletin Express08-26 18:00

Silkwave Inc. (the “Company”) released an announcement on 26 August 2026 confirming the current composition of its Board of Directors and the membership of its three statutory committees.

Board Structure • Total directors: 7 – Executive Directors (4): Mr. Chau Ngai Fung (Chairman and Chief Executive), Ms. Hu Manqiu, Mr. Yang Tenghao, Ms. Tian Tian – Independent Non-executive Directors (3): Mr. Cheng Chi Kin, Mr. Lam Po Chuen, Mr. Tam Hon Wah

Committee Line-up 1. Audit Committee • Chairman: Mr. Cheng Chi Kin • Members: Mr. Lam Po Chuen, Mr. Tam Hon Wah

2. Nomination Committee • Chairman: Mr. Chau Ngai Fung • Members: Mr. Cheng Chi Kin, Mr. Lam Po Chuen, Mr. Tam Hon Wah

3. Remuneration Committee • Chairman: Mr. Lam Po Chuen • Members: Mr. Cheng Chi Kin, Mr. Tam Hon Wah, Ms. Tian Tian

The announcement does not indicate any changes to the Company’s strategic direction or financial outlook; it strictly delineates governance responsibilities to ensure compliance with Hong Kong listing requirements and reinforce oversight mechanisms across audit, nomination and remuneration matters.

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