Renaissance Asia Silk Road Group Limited (RA Silk Road) released an announcement dated 31 August 2026 detailing the current composition of its Board of Directors and the leadership of its three key governance committees.

The Board now comprises seven members: two Executive Directors (Ms. Wang Yajuan and Mr. Cheng Long), three Non-executive Directors (Mr. Xu Huiqiang, Dr. Feng Xiaogang, and Mr. Zhang Yu), and two Independent Non-executive Directors (Mr. Yang Jingang and Mr. Tan Kia Jing).

Committee assignments are structured as follows:

• Audit Committee – chaired by Independent Non-executive Director Mr. Tan Kia Jing, with Independent Non-executive Director Mr. Yang Jingang serving as a member.

• Remuneration Committee – both Independent Non-executive Directors, Mr. Tan Kia Jing (member) and Mr. Yang Jingang (member), form the committee.

• Nomination Committee – Executive Director Ms. Wang Yajuan serves as chair, with Mr. Tan Kia Jing and Mr. Yang Jingang acting as members.

The disclosure underscores RA Silk Road’s adherence to corporate governance practices by maintaining independent oversight across all three committees. All information is based solely on the company’s 31 August 2026 announcement.