DTXS Silk Road

Independent Non-executive Director

Mr. Tse Yung Hoi was appointed as a Non-executive Director of the Company on 8 December 2015 and was re-designated to an Independent Non-executive Director of the Company on 16 November 2017. Also, Mr. Tse was appointed as a member of audit committee of the Company on 1 May 2019. Mr. Tse graduated from English studies from the department of foreign language of Fudan University in July 1975. He is currently the chairman of BOCI-Prudential Asset Management Limited. Mr. Tse serves as Member of HKSAR Financial Services Development Council, Standing Committee Member of The Chinese General Chamber of Commerce, Hong Kong and Permanent Honorary President of Chinese Securities Association of Hong Kong. Mr. Tse is also the independent non-executive director of BOCOM International Holdings Company Limited (stock code: 3329), China Tower Corporation Limited (stock code: 788), Guoan International Limited (formerly known as Global Tech (Holdings) Limited) (stock code: 143), HJ Capital (International) Holdings Company Limited (formerly known as iOne Holdings Limited) (stock code: 982) and Vico International Holdings Limited (stock code: 1621), all companies are listed in Hong Kong. He also serves as an independent non-executive director of Shenzhen Qianhai Financial Holdings Company Ltd and Banco Well Link, S.A.. He was an independent non-executive director of Huarong International Financial Holdings Limited (stock code: 993), which is listed in Hong Kong, from October 2015 to June 2016 and China Life Insurance (Overseas) Company Limited for the period from January 2010 to March 2016. Mr. Tse was awarded the Bronze Bauhinia Star (BBS) by the government of HKSAR in 2013.