Silkwave Inc — Board/Management Information 2026

Jun 5, 2026

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 471)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board ("Board") of directors ("Directors") of Silkwave Inc are set out below:

Executive Directors

Mr. CHAU Ngai Fung (Chairman and Chief Executive)

Ms. HU Manqiu

Mr. YANG Tenghao

Ms. TIAN Tian

Independent Non-executive Directors

Mr. CHOW Kin Wing

Mr. LAM Po Chuen

Mr. TAM Hon Wah

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

	Committee
Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. CHAU Ngai Fung		Chairman
Ms. HU Manqiu
Mr. YANG Tenghao
Ms. TIAN Tian
Mr. CHOW Kin Wing	Chairman	Member	Member
Mr. LAM Po Chuen	Member	Member	Chairman
Mr. TAM Hon Wah	Member	Member	Member

Hong Kong, 5 June 2026