Values Cultural Investment Limited 新石文化投資有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Xiaoxin 蔡曉昕 | F | 46 | CEOChief Executive Officer | 2022-06-17 | |
| 2 | Li, Fang (1982) 李芳 | F | 41 | EDExecutive Director | 2019-06-19 | |
| 3 | Liu, Jingping (1961) 劉京平 | F | 62 | INEDIndependent Non-Executive Director | 2020-06-19 | |
| 4 | Liu, Naiyue 劉乃岳 | M | 59 | ChChairman | 2019-06-19 | |
| 5 | Liu, Peiyao 劉佩瑤 | F | 31 | EDExecutive Director | 2019-03-11 | |
| 6 | Qu, Guohui 曲國輝 | M | 53 | EDExecutive Director | 2020-06-19 | |
| 7 | Shao, Hui (1979) 邵輝 | M | 44 | NEDNon-Executive Director | 2019-03-11 | |
| 8 | Shen, Yi (1978) 沈毅 | F | 45 | NEDNon-Executive Director | 2019-06-19 | |
| 9 | Xian, Guoming 冼國明 | M | 69 | INEDIndependent Non-Executive Director | 2019-12-12 | |
| 10 | Xu, Jun (Values Cultural) 許軍 | M | 53 | EDExecutive Director | 2020-06-19 | 2023-04-28 |
| 11 | Xu, Zongzheng 徐宗政 | M | 49 | INEDIndependent Non-Executive Director | 2019-12-12 | |
| 12 | Zhong, Ming Shan 鐘明山 | M | 71 | INEDIndependent Non-Executive Director | 2019-12-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 48 | CoSecCompany Secretary | ||
| 2 | Wang, Haiting (1988) 王海婷 | F | 35 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-04-09 |
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