New Silkroad Holding Group Limited released an updated list of directors and committee assignments on 19 May 2026.

The Board now comprises eight members: • Executive Directors (4): Wang Gengyu (Chairman & CEO), Hang Guanyu, Shen Yang and Wu Xuan. • Independent Non-executive Directors (4): Ting Leung Huel, Stephen; Chow On Kiu; Richard Gerardus Franciscus Visser; and Tsai Cheng Chieh.

Key committee appointments are as follows: 1. Audit Committee – chaired by Ting Leung Huel, Stephen, with Chow On Kiu, Richard Gerardus Franciscus Visser and Tsai Cheng Chieh as members. 2. Remuneration Committee – also chaired by Ting Leung Huel, Stephen, with the same three independent non-executive directors serving as members. 3. Nomination Committee – chaired by Wang Gengyu, with Ting Leung Huel, Stephen; Chow On Kiu; Richard Gerardus Franciscus Visser and Tsai Cheng Chieh as members.

The balanced structure—equal representation of executive and independent non-executive directors—aligns with corporate governance standards, ensuring independent oversight across audit, remuneration and nomination functions.