DTXS Silk Road Investment Holdings Company Limited announced that Mr. Kam Hou Yin John resigned as Chief Executive Officer, due to his other business commitments with effect from 10
November 2022. Mr. Kam confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to take this opportunity to express its gratitude to Mr. Kam for their valuable contributions to the Company during their term of office.