New Silkroad Culturaltainment Limited 新絲路文旅有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Kuangyu 曹貺予	M	74	INEDIndependent Non-Executive Director	2004-02-25	2024-06-13
2	Chan, Yeuk 陳躍	M	65	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	E, Meng 鄂萌	M	66	INEDIndependent Non-Executive Director	2004-09-27	2015-08-25
5	Fang, David Chin Ping 方進平	M	82	EDExecutive Director	1995-10-26	2004-03-03
6	Fu, Kwan 傅軍	M	67	ChChairman	2004-02-25	2007-10-03
7	Hang, Guanyu 杭冠宇	M	59	EDExecutive Director	2015-06-08
8	Ho, Cornelis Kon Fat 何官發	M	87	EDExecutive Director		1996-06-05
9	Hung, Raymond Kin Sang 洪建生	M	77	EDExecutive Director	1995-09-19	2004-02-25
				NEDNon-Executive Director	2004-02-25	2006-05-26
10	Hung, Richard Kin Kiu 洪建橋	M	72	EDExecutive Director	1995-09-19	1999-03-30
11	Kwong, Anthony Kwan Tong 鄺焜堂	M	59	EDExecutive Director	1995-09-19	1996-05-22
12	Lam, Robert Hok Chun 林學俊	M		EDExecutive Director		1995-06-30
13	Lau, Stephen King Pong 劉景邦	M	71	EDExecutive Director	1995-09-19	1996-03-15
14	Leung, Anthony Chun Sing 梁振聲	M	77	EDExecutive Director		1997-06-10
15	Li, Peter Shu Kam 李樹錦	M	80	MD, Co-FdrManaging Director, Co-Founder		1996-10-08
16	Li, Richard King Hang 李景衡	M	81	INEDIndependent Non-Executive Director	1994-12-28	1996-11-12
17	Li, Robert Shu Keung 李樹強	M	82	Ch, Co-FdrChairman, Co-Founder		1996-10-08
18	Liu, Huaming (1971) 劉華明	M	53	EDExecutive Director	2015-06-08	2024-06-13
19	Lo, Yun Tai 盧潤帶	M	79	INEDIndependent Non-Executive Director	1998-03-05	2004-03-03
20	Lu, Tong (1974) 路通	M	50	EDExecutive Director	2007-10-03	2008-01-30
				CEOChief Executive Officer	2008-01-30	2011-06-21
21	Lun, Tsan Kau 倫贊球	M	70	INEDIndependent Non-Executive Director	1997-01-27	2004-03-03
22	Ma, Chenshan 馬晨山	M	49	ChChairman	2019-12-30
23	Ma, Yong (1963) 馬勇	M	61	INEDIndependent Non-Executive Director	2007-10-03	2010-05-17
24	McBain, Robert E	M		INEDIndependent Non-Executive Director	1994-11-10	1995-05-08
25	Ng, Paul Kwong Chue 吳光曙	M	54	EDExecutive Director	2011-03-28	2020-06-18
26	Poon, Chung Kwong 潘宗光	M	84	INEDIndependent Non-Executive Director	1994-01-01	1995-01-01
27	Shink, Norman Mitchell	M	72	NEDNon-Executive Director	1995-09-19	1996-01-12
28	Shu, Shi Ping 舒世平	M	62	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
29	Soo, Lincoln Hung Leung 蘇洪亮	M	79	INEDIndependent Non-Executive Director	1996-01-12	1996-09-09
30	Su, Bo (1967) 蘇波	M	57	EDExecutive Director	2015-06-08	2015-06-26
				ChChairman	2015-06-26	2019-12-30
				EDExecutive Director	2019-12-30	2020-01-22
31	Sun, Jian Xin 孫建新	M	56	Vice ChVice Chairman	2007-10-03	2009-04-27
				EDExecutive Director	2009-04-27	2015-06-26
32	Tai, Vicky Yuen Wa 戴遠華	M	59	EDExecutive Director	1996-04-23	1996-12-18
33	Ting, Stephen Leung Huel 丁良輝	M	71	INEDIndependent Non-Executive Director	2004-02-25
34	Tse, Kwong Hon 謝廣漢	M	70	INEDIndependent Non-Executive Director	2015-11-24	2024-06-13
35	Wang, Xiaoming (Undated) 王曉鳴	M		MDManaging Director	2004-02-25	2004-09-27
36	Wong, Dickson Kai Tat 王啟達	M	70	INEDIndependent Non-Executive Director	1996-11-12	1997-01-27
37	Wong, Mimi Kar Gee 王家琪	F	76	Ch, MDChairman, Managing Director	1995-09-19	2004-03-03
38	Wong, Raymond King Kwok 黃經國	M	76	INEDIndependent Non-Executive Director	1996-11-12	1998-03-05
39	Wu, Xiang Dong (1968) 吳向東	M	56	EDExecutive Director	2004-02-25	2004-09-27
				Dep ChDeputy Chairman	2004-09-27	2007-10-03
				ChChairman	2007-10-03	2015-06-26
40	Yan, Tao (1964) 顏濤	M	60	Vice ChVice Chairman	2009-04-27	2015-06-26
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2015-06-26	2017-09-28
41	Yung, Kai Ning 容啟寧	M	77	INEDIndependent Non-Executive Director	1995-05-08	1995-10-26
42	Zhang, Jian (1972) 張建	M	52	EDExecutive Director	2004-02-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Mo Chun 吳武振	M	40	CoSecCompany Secretary	2020-09-18
2	Ng, Paul Kwong Chue 吳光曙	M	54	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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