Poly Culture Group Corporation Limited 保利文化集團股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Liu, Juncai (1965) 劉軍才 M 56 Sup ChChairman of Supervisors 2010-12 2016-12-23
2 Guo, Jianwei (1977) 郭建巍 M 44 SupervisorSupervisor 2013-03 2016-12-23
3 Liu, Jianmin (1962) 劉建民 M 59 SupervisorSupervisor 2013-03 2016-12-23
4 Chen, Yuwen 陳育文 M 57 Sup ChChairman of Supervisors 2016-12-23 2021-11-02
5 Huang, Geming 黃戈明 M 54 SupervisorSupervisor 2016-12-23 2018-06-28
6 Wang, Fuqiang (1969) 王復強 M 52 SupervisorSupervisor 2016-12-23
7 Hou, Hongxiang 侯鴻翔 M 46 SupervisorSupervisor 2018-06-28 2021-11-02
8 Li, Wenliang (1970) 李文亮 M 51 Sup ChChairman of Supervisors 2021-11-02
9 Ma, Wenxu 馬文旭 M 51 SupervisorSupervisor 2021-11-02

Main board

Name Age
in
2021
Position From Until
1 Chen, Hongsheng (Poly Property) 陳洪生 M 72 ChChairman 2010-12-09 2014-11-05
2 He, Dexu 何德旭 M 58 INEDIndependent Non-Executive Director 2010-12-09 2013
3 Jiang, Yingchun 蔣迎春 M 53 CEOChief Executive Officer 2010-12-09 2021-08-31
4 Li, Nan (1956) 李南 M 65 Vice ChVice Chairman 2010-12-09 2016-12-23
5 Li, Xiaohui (1967-12) 李曉慧 F 54 INEDIndependent Non-Executive Director 2010-12-09
6 Rao, Geping 饒戈平 M 73 INEDIndependent Non-Executive Director 2010-12-09 2013
7 Zhang, Zhen Gao 張振高 M 59 EDExecutive Director 2010-12-09 2014-11-05
8 Zhao, Zigao 趙子高 M 59 NEDNon-Executive Director 2010-12-09 2016-12-23
9 Wang, Lin (Poly Culture) 王林 M 58 NEDNon-Executive Director 2013-03-25 2018-06-28
10 Li, Boqian (1936) 李伯謙 M 85 INEDIndependent Non-Executive Director 2013-12-27 2021-11-02
11 Yip, Wai Ming (1965) 葉偉明 M 56 INEDIndependent Non-Executive Director 2013-12-27
12 Xu, Niansha 徐念沙 M 64 ChChairman 2014-12-22 2021-11-02
13 Zhang, Xi (1962) 張曦 M 59 EDExecutive Director 2014-12-22 2016-12-23
14 Hu, Jiaquan 胡嘉全 M 61 EDExecutive Director 2016-12-23 2019-06-21
15 Wang, Keling 王珂靈 M 56 NEDNon-Executive Director 2016-12-23 2021-11-02
16 Zhang, Xi (1962) 張曦 M 59 Vice ChVice Chairman 2016-12-23 2021-11-02
17 Huang, Geming 黃戈明 M 54 NEDNon-Executive Director 2018-06-28 2021-11-02
18 Li, Weiqiang (1971) 李衛強 M 50 EDExecutive Director 2019-06-21 2021-11-02
19 Jiang, Yingchun 蔣迎春 M 53 EDExecutive Director 2021-08-31 2021-11-02
20 Fu, Chengrui 付成瑞 M 47 NEDNon-Executive Director 2021-11-02
21 Jiang, Yingchun 蔣迎春 M 53 Vice ChVice Chairman 2021-11-02
22 Sun, Hua (1959) 孫華 M 62 INEDIndependent Non-Executive Director 2021-11-02
23 Wang, Bo (1983) 王波 M 38 ED, GMExecutive Director, General Manager 2021-11-02
24 Xu, Bei (1966) 徐碚 M 55 EDExecutive Director 2021-11-02
25 Zhang, Hong (1965) 張紅 F 56 NEDNon-Executive Director 2021-11-02
26 Zhang, Xi (1962) 張曦 M 59 ChChairman 2021-11-02

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Wang, Wei (1967) 王蔚 F 54 CFOChief Financial Officer 2013-04 2017-01-06
2 Chen, Peng (1979) 陳鵬 M 42 CoSecCompany Secretary 2013-07-31 2017-01-06
3 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2014-02 2016-03-24
4 Mok, Mandy Ming Wai 莫明慧 F 50 CoSecCompany Secretary 2016-03-24 2018-09-19
5 Wang, Wei (1967) 王蔚 F 54 CFO, CoSecChief Financial Officer, Company Secretary 2017-01-06
6 Leung, Suet Lun 梁雪綸 F 38 CoSecCompany Secretary 2018-09-19
7 Wang, Bo (1983) 王波 M 38 GMGeneral Manager 2021-08-31 2021-11-02

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