Inactive Instrument

Company Poly Culture Group Corporation Limited

3636

CNE100001S81

Poly Culture Group Corporation Limited is principally engaged in art business and auction, performance and theatre management and investment and management of cinemas. The Company operates its business through three segments. The Art Business and Auction segment is engaged in auction, buy and sale of Chinese antiques, Chinese modern and contemporary calligraphy and painting, Chinese ancient calligraphy and painting, Chinese oil painting and sculpture and other Chinese cultural relics and artwork. The Performance and Theater Management segment is engaged in daily management of theatre, arrangement of performances, leases of theatres and the provision of theatre design consultation services. The Cinema Investment and Management segment is engaged in cinema construction and cinema operation.

Number of employees: 8,104

Managers

Managers	Title	Age	Since
Wen Peng Guo CEO	Chief Executive Officer	55	01/00/01
Bo Wang CHM	Chairman	41	31/21/31
Wei Wang DFI	Director of Finance/CFO	57	01/10/01
Shi Bin Liu AUD	Comptroller/Controller/Auditor	51	01/12/01
Wei Qiang Li SEC	Corporate Secretary	52	01/02/01
De Bin Liu PRN	Corporate Officer/Principal	52	01/11/01
Wei Ren PRN	Corporate Officer/Principal	65	01/00/01
Sau Mei Ng SEC	Corporate Secretary	47	31/22/31

Members of the board

Members of the board	Title	Age	Since
Xiao Hui Li BRD	Director/Board Member	57	01/10/01
Ying Chun Jiang BRD	Director/Board Member	55	02/21/02
Wei Qiang Li SEC	Corporate Secretary	52	01/02/01
Fu Qiang Wang BRD	Director/Board Member	55	01/11/01
Cheng Rui Fu BRD	Director/Board Member	50	02/21/02
Guan Hao Fung BRD	Director/Board Member	59	21/22/21
Wen Peng Guo CEO	Chief Executive Officer	55	01/00/01
Bo Wang CHM	Chairman	41	31/21/31
Wen Liang Li CHM	Chairman	54	02/21/02
Bei Xu BRD	Director/Board Member	58	-