The board of directors of Silk Road Logistics Holdings Limited announced the following changes in the Company's directorship: Mr. Ouyang Nong ("Mr. Ouyang") has been appointed as a non-executive Director with effect from 29 September 2021; and Mr. Chen Wai Chung Edmund ("Mr. Chen") has been 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 29 September 2021. Mr. Ouyang worked with Agricultural Bank of China for years during which he had served as a manager of Foreign Exchange and International Business Department as well as a head of Non-performing Assets Preservation Department in Agricultural Bank of China (Hubei Branch), and a general manager of China Agricultural Finance (Macau) Co. Ltd. He then worked with China Great Wall Asset Management Co. Ltd, served in the Hubei branch office of the corporation as a head of General Management Department and a head of Asset Management Department, served as the deputy general manager of the Hunan branch office of China Great Wall Asset Management Co. Ltd. Mr. Chen has over 24 years of solid experiences in business management, auditing, accounting, internal control and investment planning. Mr. Chen had worked as senior management positions for various listed companies in Hong Kong and international accounting firms including KPMG HK and KPMG Huazhen, Kimou Environmental Holding Limited, China Regenerative Medicine International Limited and Legend Strategy International Holdings Group Company Limited.