The board of directors of Renaissance Asia Silk Road Group Limited announced that Mr. Yuen Kwok Kuen ("Mr. Yuen") has been appointed as the company secretary and the process agent for the acceptance of service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the Company with effect from 10 May 2023. Mr. Yuen is a certified practising accountant of the Certified Practising Accountants Australia and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Yuen graduated from Monash University in Australia with a bachelor of commerce and has approximately 23 years' experience in auditing.