Silkwave Inc. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Wong Chau Chi (Chairman and Chief Executive), Ms. Woo Lan Ying (Vice Chairperson), and Mr. Yang Tenghao. Ms. Hu Manqiu serves as Non-executive Director. The Independent Non-executive Directors are Mr. Chow Kin Wing, Mr. Lam Cheung Shing, Richard, and Mr. Tam Hon Wah. Committee memberships are as follows: Mr. Chow Kin Wing chairs the Audit Committee and is a member of both the Nomination and Remuneration Committees. Mr. Lam Cheung Shing, Richard, is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Mr. Tam Hon Wah serves as a member on all three committees. Mr. Wong Chau Chi is Chairman of the Nomination Committee. The other directors do not serve on board committees.

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