New Silkroad Culturaltainment Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of Executive Directors Wang Gengyu (Chairman and Chief Executive Officer), Hang Guanyu, Shen Yang, Liu Huaming, and Qiu Xuan, as well as Independent Non-executive Directors Ting Leung Huel, Stephen, Chow On Kiu, and Richard Gerardus Franciscus Visser. Wang Gengyu serves as Chairman of the Nomination Committee and a member of the Remuneration Committee. Ting Leung Huel, Stephen is Chairman of both the Audit and Remuneration Committees and a member of the Nomination Committee. Chow On Kiu and Richard Gerardus Franciscus Visser are members of all three committees: Audit, Remuneration, and Nomination. The other executive directors do not hold committee memberships.

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