Values Cultural Investment Limited announced an updated list of directors and detailed committee assignments as of 30 March 2026.

The Board now comprises five executive directors—Liu Naiyue (Chairman), Cai Xiaoxin, Liu Peiyao, Li Fang and Liu Tieqiang—one non-executive director, Shao Hui, and four independent non-executive directors: Xian Guoming, Zhong Mingshan, Xu Zongzheng and Liu Jingping.

Committee leadership is concentrated among the independent directors. Zhong Mingshan chairs the Audit Committee, Xu Zongzheng leads the Remuneration Committee and Xian Guoming heads the Nomination Committee. Each of these committees also includes a rotation of independent directors as members, ensuring that all three governance bodies are dominated by non-executive oversight.

No executives or the non-executive director hold seats on any of the three committees, underscoring the company’s stated governance structure that separates management from key oversight functions.