Renaissance Asia Silk Road Group files board, committee member list for disclosure responsibilities

• Renaissance Asia Silk Road Group named Ms. Wang Yajuan, Mr. Cheng Long as executive directors; Mr. Xu Huiqiang, Dr. Feng Xiaogang, Mr. Zhang Yu as non-executives.
• Independent non-executive directors listed as Mr. Yang Jingang, Mr. Zhang Zhen, Mr. Tan Kia Jing.
• Committee leadership: Ms. Wang chairs the Nomination Committee; Mr. Tan chairs Audit; Mr. Zhang chairs Remuneration.
• Committee members: Mr. Yang sits on Audit, Remuneration, Nomination; Mr. Zhang sits on Audit, Nomination; Mr. Tan sits on Remuneration, Nomination.
• Disclosure responsibilities document dated July 20, 2026; company stock code 274.

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. Renaissance Asia Silk Road Group Limited 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-20260720-12250197), on July 20, 2026, and is solely responsible for the information contained therein.