Silkwave Inc. (471) has resolved to remove its company secretary, who also served as an authorized representative, effective October 30, 2025. According to the board, the former secretary resigned on September 30, 2024, yet did not complete the official resignation process. To safeguard the interests of Silkwave Inc., the board finalised the removal.

A new company secretary and authorized representative has been appointed, also effective October 30, 2025. The individual meets the required qualifications and holds professional memberships in corporate governance and accountancy, as well as an MBA from the Chinese University of Hong Kong. The board indicated that the appointee meets Rule 3.28 requirements with relevant experience in company secretarial, accounting, and financial operations for listed companies.