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

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Main board

Name Age
in
2022
Position From Until
1 Lu, Tong (1974) 路通 M 48 CEOChief Executive Officer 2008-01-30 2011-06-21
2 Shu, Shi Ping 舒世平 M 60 CEOChief Executive Officer 2011-06-21 2015-06-26
3 Fu, Kwan 傅軍 M 65 ChChairman 2004-02-25 2007-10-03
4 Ma, Chenshan 馬晨山 M 47 ChChairman 2019-12-30
5 Su, Bo (1967) 蘇波 M 55 ChChairman 2015-06-26 2019-12-30
6 Wu, Xiang Dong (1968) 吳向東 M 54 ChChairman 2007-10-03 2015-06-26
7 Li, Robert Shu Keung 李樹強 M 80 Ch, Co-FdrChairman, Co-Founder 1996-10-08
8 Wong, Mimi Kar Gee 王家琪 F 74 Ch, MDChairman, Managing Director 1995-09-19 2004-03-03
9 Wu, Xiang Dong (1968) 吳向東 M 54 Dep ChDeputy Chairman 2004-09-27 2007-10-03
10 Chan, Yeuk 陳躍 M 63 EDExecutive Director 2004-02-25 2007-10-03
11 Fang, David Chin Ping 方進平 M 80 EDExecutive Director 1995-10-26 2004-03-03
12 Hang, Guanyu 杭冠宇 M 57 EDExecutive Director 2015-06-08
13 Ho, Cornelis Kon Fat 何官發 M 85 EDExecutive Director 1996-06-05
14 Hung, Raymond Kin Sang 洪建生 M 75 EDExecutive Director 1995-09-19 2004-02-25
15 Hung, Richard Kin Kiu 洪建橋 M 70 EDExecutive Director 1995-09-19 1999-03-30
16 Kwong, Anthony Kwan Tong 鄺焜堂 M 57 EDExecutive Director 1995-09-19 1996-05-22
17 Lam, Robert Hok Chun 林學俊 M EDExecutive Director 1995-06-30
18 Lau, Stephen King Pong 劉景邦 M 69 EDExecutive Director 1995-09-19 1996-03-15
19 Leung, Anthony Chun Sing 梁振聲 M 75 EDExecutive Director 1997-06-10
20 Liu, Huaming (1971) 劉華明 M 51 EDExecutive Director 2015-06-08
21 Lu, Tong (1974) 路通 M 48 EDExecutive Director 2007-10-03 2008-01-30
22 Ng, Paul Kwong Chue 吳光曙 M 52 EDExecutive Director 2011-03-28 2020-06-18
23 Shu, Shi Ping 舒世平 M 60 EDExecutive Director 2008-01-30 2011-06-21
24 Su, Bo (1967) 蘇波 M 55 EDExecutive Director 2015-06-08 2015-06-26
EDExecutive Director 2019-12-30 2020-01-22
25 Sun, Jian Xin 孫建新 M 54 EDExecutive Director 2009-04-27 2015-06-26
26 Tai, Vicky Yuen Wa 戴遠華 M 57 EDExecutive Director 1996-04-23 1996-12-18
27 Wu, Xiang Dong (1968) 吳向東 M 54 EDExecutive Director 2004-02-25 2004-09-27
28 Zhang, Jian (1972) 張建 M 50 EDExecutive Director 2004-02-25
29 Cao, Kuangyu 曹貺予 M 72 INEDIndependent Non-Executive Director 2004-02-25
30 Chiu, Man (undated) 趙敏 F INEDIndependent Non-Executive Director 1993-04-01 1994-07-12
31 E, Meng 鄂萌 M 64 INEDIndependent Non-Executive Director 2004-09-27 2015-08-25
32 Li, Richard King Hang 李景衡 M 79 INEDIndependent Non-Executive Director 1994-12-28 1996-11-12
33 Lo, Yun Tai 盧潤帶 M 77 INEDIndependent Non-Executive Director 1998-03-05 2004-03-03
34 Lun, Tsan Kau 倫贊球 M 68 INEDIndependent Non-Executive Director 1997-01-27 2004-03-03
35 Ma, Yong (1963) 馬勇 M 59 INEDIndependent Non-Executive Director 2007-10-03 2010-05-17
36 McBain, Robert E M INEDIndependent Non-Executive Director 1994-11-10 1995-05-08
37 Poon, Chung Kwong 潘宗光 M 82 INEDIndependent Non-Executive Director 1994-01-01 1995-01-01
38 Soo, Lincoln Hung Leung 蘇洪亮 M 77 INEDIndependent Non-Executive Director 1996-01-12 1996-09-09
39 Ting, Stephen Leung Huel 丁良輝 M 69 INEDIndependent Non-Executive Director 2004-02-25
40 Tse, Kwong Hon 謝廣漢 M 68 INEDIndependent Non-Executive Director 2015-11-24
41 Wong, Dickson Kai Tat 王啟達 M 68 INEDIndependent Non-Executive Director 1996-11-12 1997-01-27
42 Wong, Raymond King Kwok 黃經國 M 74 INEDIndependent Non-Executive Director 1996-11-12 1998-03-05
43 Yung, Kai Ning 容啟寧 M 75 INEDIndependent Non-Executive Director 1995-05-08 1995-10-26
44 Shu, Shi Ping 舒世平 M 60 MDManaging Director 2004-09-27 2008-01-30
45 Wang, Xiaoming (Undated) 王曉鳴 M MDManaging Director 2004-02-25 2004-09-27
46 Li, Peter Shu Kam 李樹錦 M 78 MD, Co-FdrManaging Director, Co-Founder 1996-10-08
47 Hung, Raymond Kin Sang 洪建生 M 75 NEDNon-Executive Director 2004-02-25 2006-05-26
48 Shink, Norman Mitchell M 70 NEDNon-Executive Director 1995-09-19 1996-01-12
49 Sun, Jian Xin 孫建新 M 54 Vice ChVice Chairman 2007-10-03 2009-04-27
50 Yan, Tao (1964) 顏濤 M 58 Vice ChVice Chairman 2009-04-27 2015-06-26
Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-06-26 2017-09-28

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Ng, Mo Chun 吳武振 M 38 CoSecCompany Secretary 2020-09-18
2 Ng, Paul Kwong Chue 吳光曙 M 52 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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