XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chao, Hsun | SupervisorSupervisor | 2017-05-25 | 2024-04-15 |
| 2 | Dai, Wen (1966) | SupervisorSupervisor | 2008-07-30 | 2011-01-18 |
| 3 | Feng, Jian (1963) | Ind SupIndependent Supervisor | 2022-01-24 | None |
| 4 | Fu, Daiguo | Ind SupIndependent Supervisor | 2006-04-20 | 2016-02-18 |
| 5 | Lan, Hong | SupervisorSupervisor | 2005-06-11 | 2022-01-24 |
| 6 | Li, Guangwei (1940) | Ind SupIndependent Supervisor | 2006-04-20 | 2015-03-06 |
| 7 | Li, Kun (1971) | SupervisorSupervisor | 2011-01-18 | 2015-03-06 |
| 8 | Li, Qiang (1973) | SupervisorSupervisor | 2005-06-11 | 2011-09-29 |
| 9 | Liu, Mixia | Ind SupIndependent Supervisor | 2015-03-06 | 2022-01-24 |
| 10 | Liu, Nan (1964) | SupervisorSupervisor | 2005-06-11 | 2015-03-06 |
| 11 | Li, Xu (1962) | Ind SupIndependent Supervisor | 2016-02-18 | 2022-01-24 |
| 12 | Li, Yunyi (1969) | SupervisorSupervisor | 2005-06-11 | 2008-07-30 |
| 13 | Luo, Jun (1965) | SupervisorSupervisor | 2006-04-20 | 2006-05-16 |
| 14 | Luo, Jun (1965) | Sup ChChairman of Supervisors | 2006-05-16 | 2008-07-30 |
| 15 | Ma, Chuan (1975) | SupervisorSupervisor | 2011-01-18 | 2011-09-29 |
| 16 | Peng, Xianyi | SupervisorSupervisor | 2005-06-11 | 2011-01-18 |
| 17 | Qiu, Ming (1975) | Sup ChChairman of Supervisors | 2023-08-29 | None |
| 18 | Tang, Xiongxing | Sup ChChairman of Supervisors | 2017-12-21 | 2023-08-29 |
| 19 | Tan, Wei (1983) | SupervisorSupervisor | 2011-09-29 | 2013-07-10 |
| 20 | Wang, Feng (Xinhua Winshare) | SupervisorSupervisor | 2005-06-11 | 2008-07-30 |
| 21 | Wang, Jianping (1954) | SupervisorSupervisor | 2011-09-29 | 2015-03-06 |
| 22 | Wang, Li (1961) | Ind SupIndependent Supervisor | 2022-01-24 | None |
| 23 | Wang, Yan (1978-09) | SupervisorSupervisor | 2015-03-06 | None |
| 24 | Wang, Yuanyuan (1980) | SupervisorSupervisor | 2022-01-24 | None |
| 25 | Xiao, Changjiu | Sup ChChairman of Supervisors | 2008-07-30 | 2011-09-29 |
| 26 | Xue, Feng (1994) | SupervisorSupervisor | 2024-05-21 | None |
| 27 | Xu, Ping (1958) | Sup ChChairman of Supervisors | 2011-09-29 | 2017-12-21 |
| 28 | Xu, Yuzheng | SupervisorSupervisor | 2008-07-30 | 2017-03-29 |
| 29 | Zhou, Jing (1976) | SupervisorSupervisor | 2013-07-10 | 2015-03-06 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong | INEDIndependent Non-Executive Director | 2006-04-20 | 2013-07-10 |
| 2 | Chan, Jimmy Yuk Tong | INEDIndependent Non-Executive Director | 2016-02-18 | 2022-05-24 |
| 3 | Cheng, Sanguo | INEDIndependent Non-Executive Director | 2006-04-20 | 2011-09-29 |
| 4 | Chen, Yunhua (1961) | Vice ChVice Chairman | 2017-12-21 | 2021-05-21 |
| 5 | Cui, Zhenyu (1971) | NEDNon-Executive Director | 2005-06-11 | 2007-08-27 |
| 6 | Dai, Chuanping | EDExecutive Director | 2005-06-11 | 2006-09-14 |
| 7 | Dai, Chuanping | Vice ChVice Chairman | 2006-09-14 | 2008-07-30 |
| 8 | Dai, Weidong | NEDNon-Executive Director | 2021-05-21 | None |
| 9 | Deng, Fumin | INEDIndependent Non-Executive Director | 2023-12-20 | None |
| 10 | Fang, Bingxi | INEDIndependent Non-Executive Director | 2017-10-26 | 2023-12-20 |
| 11 | Gong, Cimin | EDExecutive Director | 2005-06-11 | 2006-09-14 |
| 12 | Gong, Cimin | ChChairman | 2006-09-14 | 2015-12-29 |
| 13 | Han, Liyan | INEDIndependent Non-Executive Director | 2011-09-29 | 2017-10-26 |
| 14 | Han, Wenlong (1984) | INEDIndependent Non-Executive Director | 2024-05-21 | None |
| 15 | Han, Xiaoming | INEDIndependent Non-Executive Director | 2005-06-11 | 2013-07-10 |
| 16 | Han, Xiaoming | NEDNon-Executive Director | 2017-05-25 | 2022-01-24 |
| 17 | He, Zhiyong (1960) | ChChairman | 2015-12-29 | 2021-05-21 |
| 18 | Ke, Jiming | NEDNon-Executive Director | 2022-01-24 | None |
| 19 | Lau, Tsz Bun | INEDIndependent Non-Executive Director | 2022-05-24 | None |
| 20 | Li, Jiawei (1954) | NEDNon-Executive Director | 2005-06-11 | 2011-09-29 |
| 21 | Li, Qiang (1973) | ED, GMExecutive Director, General Manager | 2022-01-24 | None |
| 22 | Liu, Longzhang | Vice ChVice Chairman | 2021-05-21 | None |
| 23 | Li, Xu (1962) | INEDIndependent Non-Executive Director | 2022-01-24 | 2024-04-09 |
| 24 | Luo, Jun (1965) | NEDNon-Executive Director | 2008-07-30 | 2022-01-24 |
| 25 | Luo, Yong (1963) | ED, GMExecutive Director, General Manager | 2011-09-29 | 2013-12-11 |
| 26 | Luo, Yong (1963) | EDExecutive Director | 2013-12-11 | 2017-12-21 |
| 27 | Luo, Yong (1963) | ChChairman | 2021-05-21 | 2023-08-29 |
| 28 | Mak, Wai Ho | INEDIndependent Non-Executive Director | 2013-07-10 | 2016-02-18 |
| 29 | Mo, Shixing | NEDNon-Executive Director | 2005-06-11 | 2009-02-10 |
| 30 | Mo, Shixing | INEDIndependent Non-Executive Director | 2013-07-10 | 2015-03-06 |
| 31 | She, Jingping | NEDNon-Executive Director | 2005-06-11 | 2008-07-30 |
| 32 | Tan, Ao | NEDNon-Executive Director | 2023-08-29 | None |
| 33 | Wang, Jianping (1954) | NEDNon-Executive Director | 2005-06-11 | 2011-09-29 |
| 34 | Wu, Qiang (1964) | NEDNon-Executive Director | 2005-06-11 | 2011-09-29 |
| 35 | Xiao, Liping (1956) | INEDIndependent Non-Executive Director | 2015-03-06 | 2022-01-24 |
| 36 | Yang, Miao (1969) | EDExecutive Director | 2006-09-14 | 2008-07-30 |
| 37 | Yang, Miao (1969) | EDExecutive Director | 2015-03-06 | 2020-05-12 |
| 38 | Yu, Changjiu (1956) | NEDNon-Executive Director | 2008-07-30 | 2011-09-29 |
| 39 | Zhang, Bangkai | Vice ChVice Chairman | 2008-07-30 | 2011-09-29 |
| 40 | Zhang, Chengxing | NEDNon-Executive Director | 2008-07-30 | 2015-03-06 |
| 41 | Zhang, Peng (1963) | NEDNon-Executive Director | 2013-05-09 | 2023-08-29 |
| 42 | Zhang, Yexin (1955) | EDExecutive Director | 2005-06-11 | 2008-07-30 |
| 43 | Zhao, Junhuai | NEDNon-Executive Director | 2007-10-16 | 2017-03-30 |
| 44 | Zhao, Miao | NEDNon-Executive Director | 2009-02-10 | 2011-09-29 |
| 45 | Zhao, Miao | Vice ChVice Chairman | 2011-09-29 | 2013-01-16 |
| 46 | Zhou, Qing (1969) | ChChairman | 2023-08-29 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ngai, Maurice Wai Fung | CoSecCompany Secretary | 2007-02-08 | 2010-12-01 |
| 2 | Wong, Wai Ling (SWCS) | CoSecCompany Secretary | 2022-01-24 | 2025-01-23 |
| 3 | Yang, Miao (1981) | CoSecCompany Secretary | 2022-01-24 | None |
| 4 | You, Zugang | CoSecCompany Secretary | 2005-06-16 | 2022-01-24 |
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