Silk Logistics Holdings Limited announce the appointment of Ms Cheryl Hayman to its Board as a Non-Executive Director, effective 1 May 2023. Ms Hayman is an experienced Non-executive Director with a track record of applying a strategic focus to
growth and managing challenges in geographic product and channel expansion. Ms Hayman is currently director of Ai-Media Technologies Limited, Beston Global Foods Ltd. Darlinghurst Theatre Company and not-for-profit Peer Support Australia, and has previously served as marketing director for George Weston Foods, Yum! Restaurants and Unilever in Australia and the UK. Ms Hayman is also a Chief Executive Women (CEW) member (including Policy and Advocacy Committee)
and a mentor for Mentor Walks, Women on Boards, National Association of Women in Operations
(NAWO) and The Marketing Academy. Ms Hayman will stand for election at the Company's 2023 Annual General Meeting.