The board of directors of New Silkroad Culturaltainment Limited announced that Mr. Che Kuong Hon has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the company with effect from 24 November 2015. Mr. Che is the founder and director of `Che Kuong Hon Legal & Translation Service Centre'. He has over 30 years of experience in corporate management and corporate legal counsel.

He currently serves the roles as director and senior consultant in various companies which are engaged in real estate, tourism and entertainment related businesses. He has been awarded the `Diploma of Merit' and `Medal of Merit in Profession' issued by the Macau Security Forces and the Macau Governor respectively. He is now the vice president of Macao ASEAN International Chamber of Commerce.

Save as disclosed above, Mr. Che does not hold any positions within the company or other members of the Group, nor did he act as directors in any other listed public companies in the past three years immediately preceding the date of this announcement. Mr. Che has accepted an appointment from the company for a term of three years which is subject to retirement and re-election in accordance with the bye-laws of the company.