Edition:
India

Poly Culture Group Corp Ltd (3636.HK)

3636.HK on Hong Kong Stock

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13 Dec 2018
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Summary

Name Age Since Current Position

Niansha Xu

2014 Executive Chairman of the Board

Yingchun Jiang

46 2010 Chief Executive Officer, Executive Director

Nan Li

59 2014 Executive Vice Chairman of the Board

Wei Wang

48 2017 Chief Financial Officer, Joint Company Secretary

Debin Liu

42 2013 Vice President

Wei Ren

55 2010 Vice President

You Zhou

54 2010 Vice President

Jiaquan Hu

2016 Executive Director

Xi Zhang

56 2014 Executive Director

Suet Lun Leung

2018 Joint Company Secretary

Keling Wang

2016 Non-Executive Director

Lin Wang

51 2013 Non-Executive Director

Zigao Zhao

53 2010 Non-Executive Director

Boqian Li

78 2013 Independent Non-Executive Director

Xiaohui Li

51 2010 Independent Non-Executive Director

Wai Ming Yip

53 2013 Independent Non-Executive Director

Wai Ming Yip

2016 Non-Executive Independent Director

Biographies

Name Description

Niansha Xu

Mr. Xu Niansha is Executive Chairman of the Board of the Company. Mr. Xu has been the chairman of Poly Group since May 2013. Mr. Xu also serves as a director of Straco Corporation Limited and a member of the 12th national committee of the Chinese People Political Consultation Conference. Mr. Xu has successively served as the general manager of Huahai Real Estate Development Corporation the chairman and the general manager of China Ocean Aviation Group Limited the vice chairman of China National Machinery Industry Corporation and the vice chairman of CITIC Offshore Helicopter Co., Ltd. Mr. Xu holds a doctor degree in law and a doctor degree in economics and was granted the qualification of senior engineer in professor level.

Yingchun Jiang

Mr. Jiang Yingchun is Chief Executive Officer and Executive Director of Poly Culture Group Corp Ltd since December 2010. Mr. Jiang served as assistant to general manager from December 2001 to February 2007, and vice general manager from February 2007 to November 2010. Mr. Jiang is currently the chairman of Poly Auction Beijing, chairman of Poly Auction Hong Kong, chairman of Poly Art Centre, a director of Poly Art Investment and the chairman of Poly Film. Mr. Jiang holds a bachelor degree in History majoring in Archaeology and qualification as an editor.

Nan Li

Mr. Li Nan is Executive Vice Chairman of the Board of Poly Culture Group Corp Ltd. Mr. Li joined the Company in January 2000 and served as a Director and general manager of our Company from January 2000 to November 2010. Mr. Li has been the vice chairman of our Company since December 2010. Mr. Li is also a director of Poly Theatre Management and Poly Film, the head of the China Philharmonic Orchestra, the vice president of Beijing Association for Performances and a director of Chinese Musicians Association. Mr. Li holds a postgraduate equivalent degree in Business Management and used to study violin performance and composition in the People`s Liberation Army Institute of Arts.

Wei Wang

Ms. Wang Wei is Chief Financial Officer, Joint Company Secretary of Poly Culture Group Corp Ltd. Ms. Wang also serves as a director of Poly Theatre Management, a director of Poly Auction Beijing, a director of Poly Auction Guangdong and a director of Poly Auction Hong Kong. Ms. Wang holds her bachelor degree in technology of foreign trade and qualification as a senior accountant.

Debin Liu

Mr. Liu Debin is Vice President of Poly Culture Group Corp Ltd since March 2013. Mr. Liu also serves as a director and general manager of Poly Film. Mr. Liu holds a bachelor degree in Industrial Accounting and qualification as a senior economist

Wei Ren

Mr. Ren Wei is Vice President of Poly Culture Group Corp Ltd since December 2010. Mr. Ren also serves as the general counsel of the Company, chairman of Poly Theatre Management, a director of Shanghai Oriental Art Centre, a director of Poly Auction Beijing and a director of Poly Auction Hong Kong. Mr. Ren holds a master’s equivalent degree in Enterprise Management

You Zhou

Mr. Zhou You is Vice President of Poly Culture Group Corp Ltd since December 2010. Mr. Zhou also serves as a director of Poly Theatre Management. Mr. Zhou holds a bachelor degree in Literary Editing and qualification as an editor.

Jiaquan Hu

Xi Zhang

Mr. Zhang Xi is Executive Director of Poly Culture Group Corporation Limited. Mr. Zhang has been the vice general manager of Poly Group since September 2014. Mr. Zhang also serves as the curator of Poly Art Museum and a director of Poly Jiu Lian Holding Group Co., Ltd. Mr. Zhang joined Poly Group since 1996 and successively served as the project manager of finance department of Poly Group, the chief accountant of Poly Plaza Co., Ltd. the chief accountant and the vice general manager of Poly Technologies Inc. the vice general manager and the general manager of Poly Finance Co., Ltd. the assistant to general manager of Poly Group, the chairman of Poly Energy Holdings Co., Ltd. and the vice general manager and the chief financial officer of Poly Real Estate Group Co., Ltd. (a company listed on Shanghai Stock Exchange, stock code: 600048). Mr. Zhang holds a bachelor degree in economics and was granted the qualification of senior accountant.

Suet Lun Leung

Ms. Leung Suet Lun is Joint Company Secretary of the Company. Ms. Leung is a manager of the listing services department of TMF Hong Kong Limited. Ms. Leung has over ten years of professional experience in legal, company secretarial and tax consulting fields. She is a member of the Hong Kong Institute of Certified Public Accountants and has been admitted as a solicitor of Hong Kong. Ms. Leung is currently the joint company secretary of (i) China Traditional Chinese Medicine Holdings Co. Limited (stock code: 570); (ii) Tsaker Chemical Group Limited (stock code: 1986) and (iii) Sinco Pharmaceuticals Holdings Limited (stock code: 6833), and the assistant company secretary of Red Star Macalline Group Corporation Ltd. (“Red Star Macalline”) (stock code: 1528), all of which are companies listed on the main board of the Stock Exchange. Red Star Macalline is also listed on the Shanghai Stock Exchange (stock code: 601828).

Keling Wang

Lin Wang

Mr. Wang Lin is Non-Executive Director of Poly Culture Group Corp Ltd since March 2013. Mr. Wang also serves as the vice general manager of Poly Group, the chairman of Poly Mining Investment Co., Ltd., and the chairman of Sino Africa Investment and Development Co., Ltd. Mr. Wang holds a master degree in Literature.

Zigao Zhao

Mr. Zhao Zigao is Non-Executive Director of Poly Culture Group Corp Ltd since December 2010. Mr. Zhao is also head of the corporate development department of Poly Group, a director of Poly Property Group Co., Ltd., and a director of Poly Investment Holding Co., Ltd.. Mr. Zhao holds a master degree in Economics.

Boqian Li

Mr. Li Boqian is Independent Non-Executive Director of Poly Culture Group Corp Ltd since December 2013. Mr. Li has been a teacher in Archaeology Department of Peking University since 1961 and has been a professor and doctoral tutor of School of Archaeology and Museology of Peking University since 1990 and 1996, respectively. Mr. Li holds a bachelor degree in Archaeology.

Xiaohui Li

Ms. Li Xiaohui is Independent Non-Executive Director of Poly Culture Group Corp Ltd since December 2010. Ms. Li has served as a professor and doctoral tutor of the School of Accountancy of the Central University of Finance and Economics and a member of the Professional Technology Consultancy Committee of the Association of Registered Accountants of the PRC since January 2007. Ms. Li is currently an independent non-executive director of Jiangsu Welle Environmental Co., Ltd., Kailuan Energy Chemical Co., Ltd., Bank of Beijing Co., Ltd. and China U-Ton Holdings Limited. Ms. Li holds a doctor degree in Economics.

Wai Ming Yip

Mr. Yip Wai Ming is Independent Non-Executive Director of Poly Culture Group Corp Ltd since December 2013. Mr. Yip is currently an independent non-executive director of BBMG Corporation, Ju Teng International Holdings Limited, Pax Global Technology Limited and Far East Horizon Limited. Mr. Yip is a fellow member of the Association of Chartered Certified Accountants, an associate of the Hong Kong Institute of Certified Public Accountants and a member of the Chinese Institute of Certified Public Accountants. Mr. Yip holds a bachelor degree in social sciences and a bachelor degree in law.

Wai Ming Yip