New Silkroad Culturaltainment Limited 新絲路文旅有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments 
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
		Main board
| Name | ⚥ | Age in 2025  | 
					Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Kuangyu 曹貺予 | M | 75 | INEDIndependent Non-Executive Director | 2004-02-25 | 2024-06-13 | 
| 2 | Chan, Yeuk 陳躍 | M | 66 | EDExecutive Director | 2004-02-25 | 2007-10-03 | 
| 3 | Chiu, Man (undated) 趙敏 | F | INEDIndependent Non-Executive Director | 1993-04-01 | 1994-07-12 | |
| 4 | Chow, Andrew On Kiu 周安橋 | M | 75 | INEDIndependent Non-Executive Director | 2024-06-13 | |
| 5 | E, Meng 鄂萌 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-27 | 2015-08-25 | 
| 6 | Fang, David Chin Ping 方進平 | M | 83 | EDExecutive Director | 1995-10-26 | 2004-03-03 | 
| 7 | Fu, Kwan 傅軍 | M | 68 | ChChairman | 2004-02-25 | 2007-10-03 | 
| 8 | Hang, Guanyu 杭冠宇 | M | 60 | EDExecutive Director | 2015-06-08 | |
| 9 | Ho, Cornelis Kon Fat 何官發 | M | 88 | EDExecutive Director | 1996-06-05 | |
| 10 | Hung, Raymond Kin Sang 洪建生 | M | 78 | EDExecutive Director | 1995-09-19 | 2004-02-25 | 
| NEDNon-Executive Director | 2004-02-25 | 2006-05-26 | ||||
| 11 | Hung, Richard Kin Kiu 洪建橋 | M | 73 | EDExecutive Director | 1995-09-19 | 1999-03-30 | 
| 12 | Kwong, Anthony Kwan Tong 鄺焜堂 | M | 60 | EDExecutive Director | 1995-09-19 | 1996-05-22 | 
| 13 | Lam, Robert Hok Chun 林學俊 | M | EDExecutive Director | 1995-06-30 | ||
| 14 | Lau, Stephen King Pong 劉景邦 | M | 72 | EDExecutive Director | 1995-09-19 | 1996-03-15 | 
| 15 | Leung, Anthony Chun Sing 梁振聲 | M | 78 | EDExecutive Director | 1997-06-10 | |
| 16 | Li, Peter Shu Kam 李樹錦 | M | 81 | MD, Co-FdrManaging Director, Co-Founder | 1996-10-08 | |
| 17 | Li, Richard King Hang 李景衡 | M | 82 | INEDIndependent Non-Executive Director | 1994-12-28 | 1996-11-12 | 
| 18 | Li, Robert Shu Keung 李樹強 | M | 83 | Ch, Co-FdrChairman, Co-Founder | 1996-10-08 | |
| 19 | Liu, Huaming (1971) 劉華明 | M | 54 | EDExecutive Director | 2015-06-08 | 2024-06-13 | 
| 20 | Liu, Yuzhen (1984) 劉玉禎 | M | 41 | EDExecutive Director | 2024-06-13 | |
| 21 | Lo, Yun Tai 盧潤帶 | M | 80 | INEDIndependent Non-Executive Director | 1998-03-05 | 2004-03-03 | 
| 22 | Lu, Tong (1974) 路通 | M | 51 | EDExecutive Director | 2007-10-03 | 2008-01-30 | 
| CEOChief Executive Officer | 2008-01-30 | 2011-06-21 | ||||
| 23 | Lun, Tsan Kau 倫贊球 | M | 71 | INEDIndependent Non-Executive Director | 1997-01-27 | 2004-03-03 | 
| 24 | Ma, Chenshan 馬晨山 | M | 50 | ChChairman | 2019-12-30 | |
| 25 | Ma, Yong (1963) 馬勇 | M | 62 | INEDIndependent Non-Executive Director | 2007-10-03 | 2010-05-17 | 
| 26 | McBain, Robert E | M | INEDIndependent Non-Executive Director | 1994-11-10 | 1995-05-08 | |
| 27 | Ng, Paul Kwong Chue 吳光曙 | M | 55 | EDExecutive Director | 2011-03-28 | 2020-06-18 | 
| 28 | Poon, Chung Kwong 潘宗光 | M | 85 | INEDIndependent Non-Executive Director | 1994-01-01 | 1995-01-01 | 
| 29 | Shink, Norman Mitchell | M | 73 | NEDNon-Executive Director | 1995-09-19 | 1996-01-12 | 
| 30 | Shu, Shi Ping 舒世平 | M | 63 | MDManaging Director | 2004-09-27 | 2008-01-30 | 
| EDExecutive Director | 2008-01-30 | 2011-06-21 | ||||
| CEOChief Executive Officer | 2011-06-21 | 2015-06-26 | ||||
| 31 | Soo, Lincoln Hung Leung 蘇洪亮 | M | 80 | INEDIndependent Non-Executive Director | 1996-01-12 | 1996-09-09 | 
| 32 | Su, Bo (1967) 蘇波 | M | 58 | EDExecutive Director | 2015-06-08 | 2015-06-26 | 
| ChChairman | 2015-06-26 | 2019-12-30 | ||||
| EDExecutive Director | 2019-12-30 | 2020-01-22 | ||||
| 33 | Sun, Jian Xin 孫建新 | M | 57 | Vice ChVice Chairman | 2007-10-03 | 2009-04-27 | 
| EDExecutive Director | 2009-04-27 | 2015-06-26 | ||||
| 34 | Tai, Vicky Yuen Wa 戴遠華 | M | 60 | EDExecutive Director | 1996-04-23 | 1996-12-18 | 
| 35 | Ting, Stephen Leung Huel 丁良輝 | M | 72 | INEDIndependent Non-Executive Director | 2004-02-25 | |
| 36 | Tse, Kwong Hon 謝廣漢 | M | 71 | INEDIndependent Non-Executive Director | 2015-11-24 | 2024-06-13 | 
| 37 | Wang, Gengyu (SFC:AWX949) 王賡宇 | M | 40 | EDExecutive Director | 2024-06-13 | |
| 38 | Wang, Xiaoming (Undated) 王曉鳴 | M | MDManaging Director | 2004-02-25 | 2004-09-27 | |
| 39 | Wen, Yi (1976) 文藝 | F | 49 | INEDIndependent Non-Executive Director | 2024-06-13 | |
| 40 | Wong, Dickson Kai Tat 王啟達 | M | 71 | INEDIndependent Non-Executive Director | 1996-11-12 | 1997-01-27 | 
| 41 | Wong, Mimi Kar Gee 王家琪 | F | 77 | Ch, MDChairman, Managing Director | 1995-09-19 | 2004-03-03 | 
| 42 | Wong, Raymond King Kwok 黃經國 | M | 77 | INEDIndependent Non-Executive Director | 1996-11-12 | 1998-03-05 | 
| 43 | Wu, Xiang Dong (1968) 吳向東 | M | 57 | EDExecutive Director | 2004-02-25 | 2004-09-27 | 
| Dep ChDeputy Chairman | 2004-09-27 | 2007-10-03 | ||||
| ChChairman | 2007-10-03 | 2015-06-26 | ||||
| 44 | Yan, Tao (1964) 顏濤 | M | 61 | Vice ChVice Chairman | 2009-04-27 | 2015-06-26 | 
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-06-26 | 2017-09-28 | ||||
| 45 | Yung, Kai Ning 容啟寧 | M | 78 | INEDIndependent Non-Executive Director | 1995-05-08 | 1995-10-26 | 
| 46 | Zhang, Jian (1972) 張建 | M | 53 | EDExecutive Director | 2004-02-25 | |
| 47 | Zhao, Bin (1982) 趙斌 | M | 43 | EDExecutive Director | 2024-06-13 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025  | 
					Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Mo Chun 吳武振 | M | 41 | CoSecCompany Secretary | 2020-09-18 | |
| 2 | Ng, Paul Kwong Chue 吳光曙 | M | 55 | CoSecCompany Secretary | 2011-03-28 | |
| CoSecCompany Secretary | 2005-12-14 | 2020-09-18 | ||||
| 3 | Wong, Donna Yin Wah 王燕華 | F | CoSecCompany Secretary | 2005-12-14 | ||
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