Poly Culture Group Corporation Limited announces changes in the Board of Directors

Poly Culture Group Corporation Limited announces changes in the Board of Directors

The Board of Directors of Poly Culture Group Corporation Limited has announced that, effective July 5, 2023, Ms. WANG Wei (“Ms. WANG”) will no longer serve as Joint Company Secretary (“Joint Corporate Secretary”) due to a reorganization of duties. The Board of Directors also announced that following the termination of Ms. Wang’s employment as Company Secretary, Mr. Li Weiqiang (“Mr. LI”) has been appointed as Company Secretary effective July 5, 2023. Ms. NG Sau Mei (“Ms. NG”) will continue to serve as the joint company’s other secretary.

Mr. LI Weiqiang, 51, joined the company in 2002 and was appointed deputy general manager of the company in November 2018. He is currently a member of the company’s party committee. Mr. LI is the CEO of the company from June 2019 to November 2021. Since June 25, 2023, he has been appointed Secretary to the Board.

Mr. LI is also the Chairman of Poly Film Investment Co. Ltd. Ltd. (), Poly Shixun Technology (Beijing) Co., Ltd. Ltd. Poly Joy Spreader Digi-Entertainment Co., Ltd.

Ltd. Chongqing Poly Wanhe Cinema Circuit Co., Ltd. Ltd. Mr. Lee is a non-executive director of Digital Domain Holdings Limited, whose shares are listed on the main board of the Stock Exchange, and a non-executive director of Straco Corporation Limited, whose shares are listed on the Singapore Stock Exchange Limited. He has served as director of the financial department and director of the company’s planning and development department, director of the business development department, director of the office of the board of directors, secretary of the board of directors and dean of the China Strategic Research Institute. Poly Group Corporation.

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Mr. Li is a member of the Communist Party of China and a senior economist with extensive experience in business management and strategy research. Obtained a master’s degree in Economics from the Postgraduate Department of the Beijing College of Commerce (), majoring in business administration in 1997 and a doctorate in management from the School of Business and Economics of the International Business University, majoring in business administration in 2014. NG is currently working as a director and chairman The Listing Services division of TMF Hong Kong Limited is responsible for providing corporate secretarial and compliance services to clients of listed companies.

Ms. NG is currently Secretary or Associate Secretary of a large number of listed companies. Ms. NG has over 20 years’ experience in professional corporate secretarial services, is a Chartered Secretary, Certified Governance Expert and an Associate Member of both the Hong Kong Chartered Institute of Governance and the Chartered Institute of Governance UK.

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