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	Ho, Cornelis Kon Fat 何官發	M	87	EDExecutive Director		1996-06-05
2	Lam, Robert Hok Chun 林學俊	M		EDExecutive Director		1995-06-30
3	Leung, Anthony Chun Sing 梁振聲	M	77	EDExecutive Director		1997-06-10
4	Li, Peter Shu Kam 李樹錦	M	80	MD, Co-FdrManaging Director, Co-Founder		1996-10-08
5	Li, Robert Shu Keung 李樹強	M	82	Ch, Co-FdrChairman, Co-Founder		1996-10-08
6	Chiu, Man (undated) 趙敏	F		INEDIndependent Non-Executive Director	1993-04-01	1994-07-12
7	Poon, Chung Kwong 潘宗光	M	84	INEDIndependent Non-Executive Director	1994-01-01	1995-01-01
8	McBain, Robert E	M		INEDIndependent Non-Executive Director	1994-11-10	1995-05-08
9	Li, Richard King Hang 李景衡	M	81	INEDIndependent Non-Executive Director	1994-12-28	1996-11-12
10	Yung, Kai Ning 容啟寧	M	77	INEDIndependent Non-Executive Director	1995-05-08	1995-10-26
11	Hung, Raymond Kin Sang 洪建生	M	77	EDExecutive Director	1995-09-19	2004-02-25
12	Hung, Richard Kin Kiu 洪建橋	M	72	EDExecutive Director	1995-09-19	1999-03-30
13	Kwong, Anthony Kwan Tong 鄺焜堂	M	59	EDExecutive Director	1995-09-19	1996-05-22
14	Lau, Stephen King Pong 劉景邦	M	71	EDExecutive Director	1995-09-19	1996-03-15
15	Shink, Norman Mitchell	M	72	NEDNon-Executive Director	1995-09-19	1996-01-12
16	Wong, Mimi Kar Gee 王家琪	F	76	Ch, MDChairman, Managing Director	1995-09-19	2004-03-03
17	Fang, David Chin Ping 方進平	M	82	EDExecutive Director	1995-10-26	2004-03-03
18	Soo, Lincoln Hung Leung 蘇洪亮	M	79	INEDIndependent Non-Executive Director	1996-01-12	1996-09-09
19	Tai, Vicky Yuen Wa 戴遠華	M	59	EDExecutive Director	1996-04-23	1996-12-18
20	Wong, Dickson Kai Tat 王啟達	M	70	INEDIndependent Non-Executive Director	1996-11-12	1997-01-27
21	Wong, Raymond King Kwok 黃經國	M	76	INEDIndependent Non-Executive Director	1996-11-12	1998-03-05
22	Lun, Tsan Kau 倫贊球	M	70	INEDIndependent Non-Executive Director	1997-01-27	2004-03-03
23	Lo, Yun Tai 盧潤帶	M	79	INEDIndependent Non-Executive Director	1998-03-05	2004-03-03
24	Cao, Kuangyu 曹貺予	M	74	INEDIndependent Non-Executive Director	2004-02-25
25	Chan, Yeuk 陳躍	M	65	EDExecutive Director	2004-02-25	2007-10-03
26	Fu, Kwan 傅軍	M	67	ChChairman	2004-02-25	2007-10-03
27	Hung, Raymond Kin Sang 洪建生	M	77	NEDNon-Executive Director	2004-02-25	2006-05-26
28	Ting, Stephen Leung Huel 丁良輝	M	71	INEDIndependent Non-Executive Director	2004-02-25
29	Wang, Xiaoming (Undated) 王曉鳴	M		MDManaging Director	2004-02-25	2004-09-27
30	Wu, Xiang Dong (1968) 吳向東	M	56	EDExecutive Director	2004-02-25	2004-09-27
31	Zhang, Jian (1972) 張建	M	52	EDExecutive Director	2004-02-25
32	E, Meng 鄂萌	M	66	INEDIndependent Non-Executive Director	2004-09-27	2015-08-25
33	Shu, Shi Ping 舒世平	M	62	MDManaging Director	2004-09-27	2008-01-30
34	Wu, Xiang Dong (1968) 吳向東	M	56	Dep ChDeputy Chairman	2004-09-27	2007-10-03
35	Lu, Tong (1974) 路通	M	50	EDExecutive Director	2007-10-03	2008-01-30
36	Ma, Yong (1963) 馬勇	M	61	INEDIndependent Non-Executive Director	2007-10-03	2010-05-17
37	Sun, Jian Xin 孫建新	M	56	Vice ChVice Chairman	2007-10-03	2009-04-27
38	Wu, Xiang Dong (1968) 吳向東	M	56	ChChairman	2007-10-03	2015-06-26
39	Lu, Tong (1974) 路通	M	50	CEOChief Executive Officer	2008-01-30	2011-06-21
40	Shu, Shi Ping 舒世平	M	62	EDExecutive Director	2008-01-30	2011-06-21
41	Sun, Jian Xin 孫建新	M	56	EDExecutive Director	2009-04-27	2015-06-26
42	Yan, Tao (1964) 顏濤	M	60	Vice ChVice Chairman	2009-04-27	2015-06-26
43	Ng, Paul Kwong Chue 吳光曙	M	54	EDExecutive Director	2011-03-28	2020-06-18
44	Shu, Shi Ping 舒世平	M	62	CEOChief Executive Officer	2011-06-21	2015-06-26
45	Hang, Guanyu 杭冠宇	M	59	EDExecutive Director	2015-06-08
46	Liu, Huaming (1971) 劉華明	M	53	EDExecutive Director	2015-06-08
47	Su, Bo (1967) 蘇波	M	57	EDExecutive Director	2015-06-08	2015-06-26
				ChChairman	2015-06-26	2019-12-30
48	Yan, Tao (1964) 顏濤	M	60	Vice Ch, CEOVice Chairman, Chief Executive Officer	2015-06-26	2017-09-28
49	Tse, Kwong Hon 謝廣漢	M	70	INEDIndependent Non-Executive Director	2015-11-24
50	Ma, Chenshan 馬晨山	M	49	ChChairman	2019-12-30
51	Su, Bo (1967) 蘇波	M	57	EDExecutive Director	2019-12-30	2020-01-22

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Paul Kwong Chue 吳光曙	M	54	CoSecCompany Secretary		2011-03-28
2	Wong, Donna Yin Wah 王燕華	F		CoSecCompany Secretary		2005-12-14
3	Ng, Paul Kwong Chue 吳光曙	M	54	CoSecCompany Secretary	2005-12-14	2020-09-18
4	Ng, Mo Chun 吳武振	M	40	CoSecCompany Secretary	2020-09-18

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