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Values Cultural Investment LimitedHKEX: 1740

List of directors and their role and function

Sep 14, 2026 at 8:14 AM EDT · Issued by Values Cultural Investment Limited via HKEXnews

Filed with HKEX · Stock code 1740 · Sep 14, 2026 at 8:14 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-87

C Chairman of the relevant Board committees M Member of relevant Board committees Hong Kong, 14 September 2026

Values Cultural Investment Limited on 6ix

Earlier from Values Cultural Investment

  • Appointment of executive director and co-chief executive officerSep 14
  • Change of hong kong branch share registrar and transfer officeMay 14, 2021
  • Announcement of annual results for the year ended 31 December 2020Mar 29, 2021
  • Change of date of board meetingMar 17, 2021

Later from Values Cultural Investment

  • Interim Report 2026Sep 28
  • Notification Letter and Reply Form to Registered ShareholdersSep 28
  • Notification Letter and Reply Form to Non-registered ShareholdersSep 28
  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 5
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