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 | Chen, Yuwen (1964) 陳育文 | M | 58 | Sup ChChairman of Supervisors | 2016-12-23 | 2021-11-02 |
| 2 | Guo, Jianwei (1977) 郭建巍 | M | 45 | SupervisorSupervisor | 2013-03 | 2016-12-23 |
| 3 | Hou, Hongxiang 侯鴻翔 | M | 47 | SupervisorSupervisor | 2018-06-28 | 2021-11-02 |
| 4 | Huang, Geming 黃戈明 | M | 55 | SupervisorSupervisor | 2016-12-23 | 2018-06-28 |
| 5 | Li, Wenliang (1970) 李文亮 | M | 52 | Sup ChChairman of Supervisors | 2021-11-02 | |
| 6 | Liu, Jianmin (1962) 劉建民 | M | 60 | SupervisorSupervisor | 2013-03 | 2016-12-23 |
| 7 | Liu, Juncai (1965) 劉軍才 | M | 57 | Sup ChChairman of Supervisors | 2010-12 | 2016-12-23 |
| 8 | Ma, Wenxu 馬文旭 | M | 52 | SupervisorSupervisor | 2021-11-02 | |
| 9 | Wang, Fuqiang (1969) 王復強 | M | 53 | SupervisorSupervisor | 2016-12-23 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Xiaohui (1967-12) 李曉慧 | F | 55 | INEDIndependent Non-Executive Director | 2010-12-09 | 2023-11-15 |
| 2 | Zhang, Hong (1965) 張紅 | F | 57 | NEDNon-Executive Director | 2021-11-02 | |
| 3 | Chen, Hongsheng (Poly Property) 陳洪生 | M | 73 | ChChairman | 2010-12-09 | 2014-11-05 |
| 4 | Fu, Chengrui 付成瑞 | M | 48 | NEDNon-Executive Director | 2021-11-02 | |
| 5 | He, Dexu 何德旭 | M | 59 | INEDIndependent Non-Executive Director | 2010-12-09 | 2013 |
| 6 | Hu, Jiaquan 胡嘉全 | M | 62 | EDExecutive Director | 2016-12-23 | 2019-06-21 |
| 7 | Huang, Geming 黃戈明 | M | 55 | NEDNon-Executive Director | 2018-06-28 | 2021-11-02 |
| 8 | Jiang, Yingchun 蔣迎春 | M | 54 | CEOChief Executive Officer | 2010-12-09 | 2021-08-31 |
| EDExecutive Director | 2021-08-31 | 2021-11-02 | ||||
| Vice ChVice Chairman | 2021-11-02 | |||||
| 9 | Li, Boqian (1936) 李伯謙 | M | 86 | INEDIndependent Non-Executive Director | 2013-12-27 | 2021-11-02 |
| 10 | Li, Nan (1956) 李南 | M | 66 | Vice ChVice Chairman | 2010-12-09 | 2016-12-23 |
| 11 | Li, Weiqiang (1971) 李衛強 | M | 51 | EDExecutive Director | 2019-06-21 | 2021-11-02 |
| 12 | Rao, Geping 饒戈平 | M | 74 | INEDIndependent Non-Executive Director | 2010-12-09 | 2013 |
| 13 | Sun, Hua (1959) 孫華 | M | 63 | INEDIndependent Non-Executive Director | 2021-11-02 | 2023-11-15 |
| 14 | Wang, Bo (1983) 王波 | M | 39 | ED, GMExecutive Director, General Manager | 2021-11-02 | 2022-09-09 |
| 15 | Wang, Keling 王珂靈 | M | 57 | NEDNon-Executive Director | 2016-12-23 | 2021-11-02 |
| 16 | Wang, Lin (Poly Culture) 王林 | M | 59 | NEDNon-Executive Director | 2013-03-25 | 2018-06-28 |
| 17 | Xu, Bei (1966) 徐碚 | M | 56 | EDExecutive Director | 2021-11-02 | |
| 18 | Xu, Niansha 徐念沙 | M | 65 | ChChairman | 2014-12-22 | 2021-11-02 |
| 19 | Yip, Wai Ming (1965) 葉偉明 | M | 57 | INEDIndependent Non-Executive Director | 2013-12-27 | 2022-06-21 |
| 20 | Zhang, Xi (1962) 張曦 | M | 60 | EDExecutive Director | 2014-12-22 | 2016-12-23 |
| Vice ChVice Chairman | 2016-12-23 | 2021-11-02 | ||||
| ChChairman | 2021-11-02 | 2022-09-09 | ||||
| 21 | Zhang, Zhen Gao 張振高 | M | 60 | EDExecutive Director | 2010-12-09 | 2014-11-05 |
| 22 | Zhao, Zigao 趙子高 | M | 60 | NEDNon-Executive Director | 2010-12-09 | 2016-12-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Suet Lun 梁雪綸 | F | 39 | CoSecCompany Secretary | 2018-09-19 | 2022-03-31 |
| 2 | Mok, Mandy Ming Wai 莫明慧 | F | 51 | CoSecCompany Secretary | 2016-03-24 | 2018-09-19 |
| 3 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2022-03-31 | |
| 4 | Wang, Wei (1967) 王蔚 | F | 55 | CFOChief Financial Officer | 2013-04 | 2017-01-06 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-01-06 | 2023-07-05 | ||||
| 5 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2014-02 | 2016-03-24 | |
| 6 | Chen, Peng (1979) 陳鵬 | M | 43 | CoSecCompany Secretary | 2013-07-31 | 2017-01-06 |
| 7 | Wang, Bo (1983) 王波 | M | 39 | GMGeneral Manager | 2021-08-31 | 2021-11-02 |
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