The board of directors of Silk Road Logistics Holdings Limited (the ‘Company’) announced that with effect from 22 January 2021: Mr. Liu Wei (‘Mr. Liu’) has resigned as an independent non-executive Director and the chairman of the nomination committee of the Company (the ‘Nomination Committee’) as he desires to concentrate in his personal affairs and other development; and Mr. Leung Yuen Wing (‘Mr. Leung’) has resigned as an independent non-executive Director and the chairman of the audit committee (the ‘Audit Committee’), a member of each of the Nomination Committee and the remuneration committee (the ‘Remuneration Committee’) of the Company as he desires to devote more time to his own career. The Board announced that Mr. Wong Chun Hung (‘Mr. Wong’) was appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of each of the Remuneration Committee and the Nomination Committee with effect from 22 January 2021. Mr. Wong, is a member of the Hong Kong Institute of Certified Public Accountants and has over 20 years' experience in accounting, auditing and consulting. Mr. Wong is a director of B&C Finance and Corporate Advisory Limited and has been serving as an independent non-executive director of Fullsun International Holdings Group Co., Limited, the shares of which are listed on the Main Board of the Stock Exchange (‘Fullsun’), since December 2020 and an independent non-executive director of Pak Wing Group (Holdings) Limited, the shares of which are listed on the GEM of the Stock Exchange, since 20 January 2021. The Board further announced that Ms. Choy, an independent non-executive Director and a member of each of the Nomination Committee and Remuneration Committee, was appointed the chairman of each of the Nomination Committee and the Remuneration Committee with effect from 22 January 2021.