At the annual general meeting of New Silkroad Culturaltainment Limited held on June 13, 2024, ordinary resolutions were proposed and passed for the appointment Mr. Chow On Kiu and Ms. Wen Yi as independent non-executive Directors, with effect from the passing of the resolutions. Mr. Chow On Kiu, aged 73, graduated from the University of Hong Kong with a Bachelor of Arts in Social Sciences. Mr. Chow worked at the Chase Bank before joining the Sun Hung Kai & Co.

Limited (stock code: 86) in 1974. In 1979, he founded Sun Hung Kai (China) Company Limited to engage in trade and investment in China. He founded Tian An Development Co.

Ltd. in 1985, and Tian An China Investments Co. Ltd. in 1987, where he concurrently served as the managing director. Tian An China was the first listed company in Hong Kong to fully engage in China investments.

He had participated in China Hotel in Guangzhou, Union Friendship Tower in Shanghai, Shenzhen Tian An International Building and projects & constructions in Beijing, Tianjin, Xi'an, Wuhan, Xiamen and other places in China. Mr. Chow joined the Wharf Group in 2006 and was the director and vice chairman of the company since July 2011. He was appointed as the first vice chairman in March 2015.

He was also the chairman of Wharf China Estates Limited and was responsible for the group's development property business in the mainland China. He served as a non-executive director and vice chairman of Greentown China Holdings Limited from March 2015 to July 2015. He retired from the Wharf Group in May 2022.

Mr. Chow has served as an independent non-executive director of Hong Kong Economic Times Holdings Limited since April 2005 and retired in December 2021. Mr. Chow has been appointed for a term of three years subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the Bye-laws. Ms. Wen Yi, aged 47, holds a bachelor's degree in economics from Zhengzhou University and a master's degree in business administration (EMBA) from Cheung Kong Graduate School of Business.

Ms. Wen has over 20 years of experience in the media, culture and education sectors. She served as director, producer and deputy director of the urban channel of Henan TV Station from 1999 to 2013, director of the literary and art department of Henan TV Station from 2011 to 2013, and director of the Cultural Department of Henan TV Station in 2013. From 2013 to 2016, she served as the chairman of Henan Oak Real Estate Co.

Ltd., and from 2016 to present, she serves as the chairman of Executive Education Co. Ltd. Ms. Wen currently also serves as a director of the Senior Management Education Project of the School of Economics and Management of the University of Hong Kong, a member of the Hong Kong Arts Festival Development Committee, a member of the Hong-Kong- based member of the Henan Province`s Chinese People's Political Consultative Conference (CPPCC), vice president and director of the Hong Kong Henan Friendship Association and an executive director of the China Overseas Friendship Association and the Henan Overseas Friendship Association. Ms. Wen has been appointed for a term of three years subject to retirement by rotation and re- election at annual general meeting of the Company in accordance with the Bye-laws.

The company also announced appointment of Mr. Zhang Jian as a member of each of the Nomination Committee and the Remuneration Committee. the following changes in the composition of the committees of the Board also took effect on the same date: Mr. Liu ceased to be a member of the Remuneration Committee; Mr. Cao ceased to be a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; Mr. Chow was appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; and Ms. Wen was appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.