The Board of DTXS Silk Road Investment Holdings Company Limited announced the following change of directors and change in composition of board committee with effect from 1April 2022: Dr. Xu Zhihong has been appointed as an Executive Director, Executive Vice-chairman, the Chairman of the Investment Committee and a member of the Remuneration Committee of the Company; Dr. Ma Chao has resigned as an Executive Director and Executive Vice-chairman, also ceased to be the Chairman of the Investment Committee and a member of the Remuneration Committee of the Company.