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 Chen, Yuwen 陳育文 M 57 Sup ChChairman of Supervisors 2016-12-23
2 Hou, Hongxiang 侯鴻翔 M 46 SupervisorSupervisor 2018-06-28
3 Wang, Fuqiang (1969) 王復強 M 52 SupervisorSupervisor 2016-12-23

Main board

Name Age
in
2021
Position From Until
1 Huang, Geming 黃戈明 M 54 NEDNon-Executive Director 2018-06-28
2 Jiang, Yingchun 蔣迎春 M 53 CEOChief Executive Officer 2010-12-09
3 Li, Boqian (1936) 李伯謙 M 85 INEDIndependent Non-Executive Director 2013-12-27
4 Li, Weiqiang (1971) 李衛強 M 50 EDExecutive Director 2019-06-21
5 Li, Xiaohui (1967-12) 李曉慧 F 54 INEDIndependent Non-Executive Director 2010-12-09
6 Wang, Keling 王珂靈 M 56 NEDNon-Executive Director 2016-12-23
7 Xu, Niansha 徐念沙 M 64 ChChairman 2014-12-22
8 Yip, Wai Ming (1965) 葉偉明 M 56 INEDIndependent Non-Executive Director 2013-12-27
9 Zhang, Xi (1962) 張曦 M 59 Vice ChVice Chairman 2016-12-23

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Leung, Suet Lun 梁雪綸 F 38 CoSecCompany Secretary 2018-09-19
2 Wang, Wei (1967) 王蔚 F 54 CFO, CoSecChief Financial Officer, Company Secretary 2017-01-06

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