New Silkroad Culturaltainment Limited (00472)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
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
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
Chan Yeuk	25-Feb-04	03-Oct-07	ED
Chiu Man	01-Apr-93	12-Jul-94	INED
Chow Andrew On Kiu	13-Jun-24		INED
E Meng	27-Sep-04	25-Aug-15	INED
Fang David Chin Ping	26-Oct-95	03-Mar-04	ED
Fu Kwan	25-Feb-04	03-Oct-07	Ch
Hang Guanyu	08-Jun-15		ED
Ho Cornelis Kon Fat		05-Jun-96	ED
Hung Raymond Kin Sang	25-Feb-04	26-May-06	NED
Hung Raymond Kin Sang	19-Sep-95	25-Feb-04	ED
Hung Richard Kin Kiu	19-Sep-95	30-Mar-99	ED
Kwong Anthony Kwan Tong	19-Sep-95	22-May-96	ED
Lam Robert Hok Chun		30-Jun-95	ED
Lau Stephen King Pong	19-Sep-95	15-Mar-96	ED
Leung Anthony Chun Sing		10-Jun-97	ED
Li Peter Shu Kam		08-Oct-96	Co-Fdr, MD
Li Richard King Hang	28-Dec-94	12-Nov-96	INED
Li Robert Shu Keung		08-Oct-96	Ch, Co-Fdr
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
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
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.
Lo Yun Tai	05-Mar-98	03-Mar-04	INED
Lu Tong	30-Jan-08	21-Jun-11	CEO
Lu Tong	03-Oct-07	30-Jan-08	ED
Lun Tsan Kau	27-Jan-97	03-Mar-04	INED
Ma Chenshan	30-Dec-19		Ch
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.
Ma Yong	03-Oct-07	17-May-10	INED
Mcbain Robert E	10-Nov-94	08-May-95	INED
Ng Mo Chun	18-Sep-20	25-Apr-25	CoSec	25-Apr-25	Mr. Ng has tendered his resignation.
Ng Paul Kwong Chue	14-Dec-05	18-Sep-20	CoSec
	28-Mar-11	18-Jun-20	ED
		28-Mar-11	CoSec
Poon Chung Kwong	01-Jan-94	01-Jan-95	INED
Qiu Xuan	19-Sep-25	19-May-26	ED	19-May-26	Resigned to devote more time to other commitments and engagements.
Shink Norman Mitchell	19-Sep-95	12-Jan-96	NED
Shu Shi Ping	21-Jun-11	26-Jun-15	CEO
	30-Jan-08	21-Jun-11	ED
	27-Sep-04	30-Jan-08	MD
Soo Lincoln Hung Leung	12-Jan-96	09-Sep-96	INED
Su Bo	30-Dec-19	22-Jan-20	ED
	26-Jun-15	30-Dec-19	Ch
	08-Jun-15	26-Jun-15	ED
Sun Jian Xin	27-Apr-09	26-Jun-15	ED
Sun Jian Xin	03-Oct-07	27-Apr-09	V-Ch
Tai Vicky Yuen Wa	23-Apr-96	18-Dec-96	ED
Tam Hang Yin		14-Aug-25	CoSec	14-Aug-25	Resignation.
Ting Stephen Leung Huel	25-Feb-04		INED
Tse Kwong Hon	24-Nov-15	13-Jun-24	INED
Wang Gengyu	13-Jun-24		ED
Wang Xiaoming	25-Feb-04	27-Sep-04	MD
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.
Wong Dickson Kai Tat	12-Nov-96	27-Jan-97	INED
Wong Donna Yin Wah		14-Dec-05	CoSec
Wong Mimi Kar Gee	19-Sep-95	03-Mar-04	Ch, MD
Wong Raymond King Kwok	12-Nov-96	05-Mar-98	INED
Wu Xiang Dong	03-Oct-07	26-Jun-15	Ch
	27-Sep-04	03-Oct-07	Dep Ch
	25-Feb-04	27-Sep-04	ED
Yan Tao	26-Jun-15	28-Sep-17	CEO, V-Ch
Yan Tao	27-Apr-09	26-Jun-15	V-Ch
Yung Kai Ning	08-May-95	26-Oct-95	INED
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.
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.