On 21 November 2025, New Silkroad Culturaltainment Limited (stock code: 472) disclosed its Board of Directors lineup, highlighting both Executive and Independent Non-executive Directors. The seven Executive Directors are headed by Chairman and Chief Executive Officer Mr. Wang Gengyu, while the Independent Non-executive Directors include Mr. Ting Leung Huel, Stephen and Mr. Richard Gerardus Franciscus Visser.

The announcement also details responsibilities within three Board committees. Mr. Wang serves as Chairman of the Nomination Committee and sits on the Audit Committee. Mr. Ting chairs both the Audit and Remuneration Committees and is also a member of the Nomination Committee. Other directors hold various member positions across these committees, defining clear oversight and governance structures for the company.