Corporate Governance

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1)    Board of Directors & Executive Officers

Mr. Zhuoqin Huang  
Chief Executive Officer and Chairman of the Board of Directors

Mr. Zhuoqin Huang has been our chief executive officer and chairman of the board of directors since May 6, 2020 and director since January 3, 2020. Mr. Huang has served as the chairman of Xiamen Pop Culture since May 2016 and its chief executive officer since August 2008. From March 2005 to August 2008, Mr. Huang served as the chief executive officer of Fujian Zhongtian Chuanxun Advertising Co., Ltd. Xiamen Branch Office. From August 2002 to March 2005, Mr. Huang worked as a brand manager of Swire Coca-Cola Beverages Xiamen Ltd. Mr. Huang received his bachelor’s degree in Tourism Economic Management from Huaqiao University in 2002.

 

Mr. Weiyi Lin
Vice President and Director

Mr. Weiyi Lin has been our vice president since May 6, 2020. Mr. Lin has served as the vice president, manager of marketing center, and director of Xiamen Pop Culture since January 2015. Prior to joining Xiamen Pop Culture, Mr. Lin served as the director of operation and management of Zhengzhou Synear Food Co., Ltd. from March 2012 to December 2014, and as the vice president for marketing of Hubei Daohuaxiang Group Green Food Co., Ltd. from July 2010 to July 2011. From July 1998 to July 2010, Mr. Lin worked as a business manager at various companies, including Swire Coca-Cola Beverages Xiamen Ltd., Xiamen Yinlu Foods Group Co., Ltd., and CAV Warner Home Entertainment Co., Ltd. Mr. Lin received his junior college degree in E-Commerce from Xiamen University of Technology in 2007.

 

Mr. Changqing Jiang
Independent Director

Founder of Jiangxi Yitong Media Co., Ltd.、Business Center of Jiangxi Yichun Ganxiwanbao,、Jiangxi Soufang Tech., Xiamen Haiyifeng Adverting Co., Ltd.

 

Ms. Rongdi Zhang
Independent Director

Chinese CPA holder, 22 years finance experiences、master candidate. Focusing on equity investment and financing, M&A, market value management, and IPO planning. Successfully led or participated in many companies’ IPO at home and abroad.

 

Mr. Juyuan Hong
Independent Director

Former Ogilvy & maquiley, senior creative design expert in the industry, with nearly 18 years of working experience, led many creative design projects such as mobile Olympic torch and Thomson USA, and won various design awards.

 

2)    Committee Composition

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16010008652911.png= Chairperson


16010008734536.png= Member


3)    Governance Documents

Code of Ethics

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Charter