Silver Tide Holdings Ltd. has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The board comprises three executive directors: Mr. He Xin, who serves as Chairman and Chief Executive Officer, Ms. Zeng Jingwen, and Ms. Cai Ruoxi. The independent non-executive directors are Mr. Lam Williamson, Mr. Li Sheung Him Michael, and Mr. Yu Kuai. Regarding committee memberships, Mr. Lam Williamson is Chairman of the Audit Committee and a member of the Nomination Committee. Mr. Li Sheung Him Michael is Chairman of the Nomination Committee and a member of both the Audit and Remuneration Committees. Mr. Yu Kuai serves as Chairman of the Remuneration Committee and is a member of the Audit Committee. Ms. Zeng Jingwen is a member of both the Remuneration and Nomination Committees. Mr. He Xin and Ms. Cai Ruoxi do not hold committee positions.

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