New Silkroad Culturaltainment Limited (00472)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chow Andrew On Kiu	13-Jun-24		INED
Wang Gengyu	13-Jun-24		ED
Ma Chenshan	30-Dec-19		Ch
Hang Guanyu	08-Jun-15		ED
Ting Stephen Leung Huel	25-Feb-04		INED
Qiu Xuan	19-Sep-25	19-May-26	ED	19-May-26	Resigned to devote more time to other commitments and engagements.
Zhang Jian	25-Feb-04	31-Dec-25	ED	31-Dec-25	Resigned to devote more time to other commitments and engagements.
Zhang Jian		31-Dec-25	MbCC, MbNC	31-Dec-25	Resigned to devote more time to other commitments and engagements.
Wen Yi	13-Jun-24	30-Sep-25	INED	30-Sep-25	To devote more time to her other commitments and engagements.
Wen Yi		30-Sep-25	MbAC, MbCC, MbNC	30-Sep-25	To devote more time to her other commitments and engagements.
Zhao Bin	13-Jun-24	05-Sep-25	ED	05-Sep-25	Due to his decision to devote more time to his other commitments and engagements.
Tam Hang Yin		14-Aug-25	CoSec	14-Aug-25	Resignation.
Ma Chenshan		27-Jun-25	ED, MbCC	27-Jun-25	Mr. Ma decided to devote more time to his other commitments and engagements. He confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Liu Yuzhen	13-Jun-24	11-Jun-25	ED	11-Jun-25	Due to his decision to devote more time to his other commitments and engagements.
Ng Mo Chun	18-Sep-20	25-Apr-25	CoSec	25-Apr-25	Mr. Ng has tendered his resignation.
Cao Kuangyu	25-Feb-04	13-Jun-24	INED	13-Jun-24	In order to allocate more time to his other personal endeavours in retirement life
Liu Huaming	08-Jun-15	13-Jun-24	ED	13-Jun-24	In order to allocate more time to his work duties in other positions in our Group
Tse Kwong Hon	24-Nov-15	13-Jun-24	INED
Liu Huaming		13-Jun-24	MbCC	13-Jun-24	In order to allocate more time to his work duties in other positions in our Group
Cao Kuangyu		13-Jun-24	MbAC, MbNC, MbCC	13-Jun-24	In order to allocate more time to his other personal endeavours in retirement life
Ng Paul Kwong Chue	14-Dec-05	18-Sep-20	CoSec
Ng Paul Kwong Chue	28-Mar-11	18-Jun-20	ED
Su Bo	30-Dec-19	22-Jan-20	ED
Su Bo	26-Jun-15	30-Dec-19	Ch
Yan Tao	26-Jun-15	28-Sep-17	CEO, V-Ch
E Meng	27-Sep-04	25-Aug-15	INED
Shu Shi Ping	21-Jun-11	26-Jun-15	CEO
Su Bo	08-Jun-15	26-Jun-15	ED
Sun Jian Xin	27-Apr-09	26-Jun-15	ED
Wu Xiang Dong	03-Oct-07	26-Jun-15	Ch
Yan Tao	27-Apr-09	26-Jun-15	V-Ch
Lu Tong	30-Jan-08	21-Jun-11	CEO
Shu Shi Ping	30-Jan-08	21-Jun-11	ED
Ng Paul Kwong Chue		28-Mar-11	CoSec
Ma Yong	03-Oct-07	17-May-10	INED
Sun Jian Xin	03-Oct-07	27-Apr-09	V-Ch
Lu Tong	03-Oct-07	30-Jan-08	ED
Shu Shi Ping	27-Sep-04	30-Jan-08	MD
Chan Yeuk	25-Feb-04	03-Oct-07	ED
Fu Kwan	25-Feb-04	03-Oct-07	Ch
Wu Xiang Dong	27-Sep-04	03-Oct-07	Dep Ch
Hung Raymond Kin Sang	25-Feb-04	26-May-06	NED
Wong Donna Yin Wah		14-Dec-05	CoSec
Wang Xiaoming	25-Feb-04	27-Sep-04	MD
Wu Xiang Dong	25-Feb-04	27-Sep-04	ED
Fang David Chin Ping	26-Oct-95	03-Mar-04	ED
Lo Yun Tai	05-Mar-98	03-Mar-04	INED
Lun Tsan Kau	27-Jan-97	03-Mar-04	INED
Wong Mimi Kar Gee	19-Sep-95	03-Mar-04	Ch, MD
Hung Raymond Kin Sang	19-Sep-95	25-Feb-04	ED
Hung Richard Kin Kiu	19-Sep-95	30-Mar-99	ED
Wong Raymond King Kwok	12-Nov-96	05-Mar-98	INED
Leung Anthony Chun Sing		10-Jun-97	ED
Wong Dickson Kai Tat	12-Nov-96	27-Jan-97	INED
Tai Vicky Yuen Wa	23-Apr-96	18-Dec-96	ED
Li Richard King Hang	28-Dec-94	12-Nov-96	INED
Li Peter Shu Kam		08-Oct-96	Co-Fdr, MD
Li Robert Shu Keung		08-Oct-96	Ch, Co-Fdr
Soo Lincoln Hung Leung	12-Jan-96	09-Sep-96	INED
Ho Cornelis Kon Fat		05-Jun-96	ED
Kwong Anthony Kwan Tong	19-Sep-95	22-May-96	ED
Lau Stephen King Pong	19-Sep-95	15-Mar-96	ED
Shink Norman Mitchell	19-Sep-95	12-Jan-96	NED
Yung Kai Ning	08-May-95	26-Oct-95	INED
Lam Robert Hok Chun		30-Jun-95	ED
Mcbain Robert E	10-Nov-94	08-May-95	INED
Poon Chung Kwong	01-Jan-94	01-Jan-95	INED
Chiu Man	01-Apr-93	12-Jul-94	INED