Values Cultural Investment Limited 新石文化投資有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Xiaoxin 蔡曉昕 | F | 45 | CEOChief Executive Officer | 2022-06-17 | |
2 | Li, Fang (1982) 李芳 | F | 40 | EDExecutive Director | 2019-06-19 | |
3 | Liu, Jingping (1961) 劉京平 | F | 61 | INEDIndependent Non-Executive Director | 2020-06-19 | |
4 | Liu, Naiyue 劉乃岳 | M | 58 | ChChairman | 2019-06-19 | |
5 | Liu, Peiyao 劉佩瑤 | F | 30 | EDExecutive Director | 2019-03-11 | |
6 | Qu, Guohui 曲國輝 | M | 52 | EDExecutive Director | 2020-06-19 | |
7 | Shao, Hui (1979) 邵輝 | M | 43 | NEDNon-Executive Director | 2019-03-11 | |
8 | Shen, Yi (1978) 沈毅 | F | 44 | NEDNon-Executive Director | 2019-06-19 | 2024-09-23 |
9 | Wei, Xian (1965) 魏賢 | F | 57 | EDExecutive Director | 2019-03-11 | 2022-06-17 |
10 | Xian, Guoming 冼國明 | M | 68 | INEDIndependent Non-Executive Director | 2019-12-12 | |
11 | Xu, Jun (Values Cultural) 許軍 | M | 52 | EDExecutive Director | 2020-06-19 | 2023-04-28 |
12 | Xu, Zongzheng 徐宗政 | M | 48 | INEDIndependent Non-Executive Director | 2019-12-12 | |
13 | Zhong, Ming Shan 鐘明山 | M | 70 | INEDIndependent Non-Executive Director | 2019-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 47 | CoSecCompany Secretary | ||
2 | Cai, Xiaoxin 蔡曉昕 | F | 45 | CEO Non-DirChief Executive Officer, Non-Director | 2021-08-27 | 2022-06-17 |
3 | Wang, Haiting (1988) 王海婷 | F | 34 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-04-09 | |
4 | Wu, Tao (Values Cultural) 吳濤 | M | 51 | CEO Non-DirChief Executive Officer, Non-Director | 2021-08-27 |
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