Values Cultural Investment Limited (01740)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Yeung Gordon Ming Yin	26-May-26		Alternate Director
Au Yeung Gordon Ming Yin			CoSec
Au Yeung Ming Yin Gordon	24-May-23	30-May-23	Alternate Director
	23-May-22	31-May-22	Alternate Director
	25-May-21	28-May-21	Alternate Director
	22-May-20	29-May-20	Alternate Director
Cai Xiaoxin	14-Sep-26		Co-CEO
	16-Jun-26		MbNC
	17-Jun-22		ED
	17-Jun-22	14-Sep-26	CEO	14 Sept 26	Following the appointment of Mr. MIU Kin as executive Director and co-chief executive officer, Ms. CAI Xiaoxin will act as a co-chief executive officer of the Company with Mr. MIU.
Li Fang	19-Jun-19		ED
Liu Jingping	19-Jun-20		INED
Liu Nai Yue	19-Jun-19		ED
Liu Naiyue	19-Jun-19		Ch
Liu Peiyao	11-Mar-19		ED
Liu Tieqiang	28-Apr-23	16-Jun-26	ED	16 Jun 26	Mr. Liu Tieqiang has tendered his resignation due to his intention to devote more time on other business commitments.
Liu Tieqiang		16-Jun-26	COO	16 Jun 26	Mr. Liu Tieqiang has tendered his resignation due to his intention to devote more time on other business commitments.
Miu Kin	14-Sep-26		ED, Co-CEO
Qu Guohui	19-Jun-20	30-Mar-26	ED	30 Mar 26	Mr. Qu has tendered his resignation due to his intention to devote more time on other business commitments.
Shao Hui	11-Mar-19		NED
Shen Yi	19-Jun-19	23-Sep-24	NED	23 Sept 24	Due to her other business arrangements
Wang Haiting	09-Apr-20		CFO, CoSec
Wei Xian	11-Mar-19	17-Jun-22	ED	17 Jun 22	Due to her other business arrangements
Wong Sze Lok	27-May-25	30-May-25	Alternate Director
Wu Tao		27-Aug-21	CEO, Non-Dir
Xian Guoming	12-Dec-19		INED
Xu Jun	19-Jun-20	28-Apr-23	ED	28 Apr 23	Due to his other business arrangements
Xu Zongzheng	12-Dec-19		INED
Zhong Ming Shan	12-Dec-19		INED