Poly Culture Group Corporation Limited 保利文化集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Wenliang (1970) 李文亮 | M | 52 | Sup ChChairman of Supervisors | 2021-11-02 | |
| 2 | Ma, Wenxu 馬文旭 | M | 52 | SupervisorSupervisor | 2021-11-02 | |
| 3 | Wang, Fuqiang (1969) 王復強 | M | 53 | SupervisorSupervisor | 2016-12-23 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Chengrui 付成瑞 | M | 48 | NEDNon-Executive Director | 2021-11-02 | |
| 2 | Jiang, Yingchun 蔣迎春 | M | 54 | Vice ChVice Chairman | 2021-11-02 | |
| 3 | Li, Xiaohui (1967-12) 李曉慧 | F | 55 | INEDIndependent Non-Executive Director | 2010-12-09 | 2023-11-15 |
| 4 | Sun, Hua (1959) 孫華 | M | 63 | INEDIndependent Non-Executive Director | 2021-11-02 | 2023-11-15 |
| 5 | Wang, Bo (1983) 王波 | M | 39 | ED, GMExecutive Director, General Manager | 2021-11-02 | 2022-09-09 |
| 6 | Xu, Bei (1966) 徐碚 | M | 56 | EDExecutive Director | 2021-11-02 | |
| 7 | Yip, Wai Ming (1965) 葉偉明 | M | 57 | INEDIndependent Non-Executive Director | 2013-12-27 | 2022-06-21 |
| 8 | Zhang, Hong (1965) 張紅 | F | 57 | NEDNon-Executive Director | 2021-11-02 | |
| 9 | Zhang, Xi (1962) 張曦 | M | 60 | ChChairman | 2021-11-02 | 2022-09-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2022-03-31 | |
| 2 | Wang, Wei (1967) 王蔚 | F | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-01-06 | 2023-07-05 |
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