Silkwave files board and board committee membership list

• Silkwave updated its board and committee roster, naming CHAU Ngai Fung as chairman, chief executive, nomination committee chair.
• Executive directors: CHAU Ngai Fung, HU Manqiu, YANG Tenghao, TIAN Tian.
• Independent non-executive directors: CHENG Chi Kin, LAM Po Chuen, TAM Hon Wah.
• Audit committee led by CHENG Chi Kin; LAM Po Chuen, TAM Hon Wah serve as members.
• Remuneration committee chaired by LAM Po Chuen; CHENG Chi Kin, TAM Hon Wah serve as members; list dated Aug. 26, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Silkwave Inc. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260826-12300128), on August 26, 2026, and is solely responsible for the information contained therein.