BEIJING MEDIA CORPORATION LIMITED 北青傳媒股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Gao, Zhiyong 高志勇 M 58 SupervisorSupervisor 2006-06-20 2010-06-07
2 He, Daguang (1957) 何大光 M 63 SupervisorSupervisor 2013-05-15
3 Li, Shiheng 李世恆 M 61 SupervisorSupervisor 2007-08-23
4 Li, Xin (1978) 李欣 F 42 SupervisorSupervisor 2015-03-31 2017-11-20
5 Liu, Yanfeng (1971) 劉延峰 M 49 SupervisorSupervisor 2010-06-07
6 Ma, Chundan 馬春丹 F 49 SupervisorSupervisor 2013-05-15 2015-03-31
7 Tian, Kewu 田科武 M 51 Sup ChChairman of Supervisors 2007-08-23 2017-03-31
8 Yan, Mengmeng 嚴夢夢 F 57 SupervisorSupervisor 2010-06-07 2020-05-28
9 Zhang, Bo (1979) 張擘 F 41 SupervisorSupervisor 2017-12-05 2020-05-28
10 Zhang, Chuanshui 張傳水 M 60 SupervisorSupervisor 2010-06-07 2021-11-25
11 Zhang, Zhibing (1975) 張志兵 M 45 SupervisorSupervisor 2017-06-30 2019-06-21
Sup ChChairman of Supervisors 2019-06-21 2021-11-25
12 Zhao, Meng (1974) 趙猛 M 46 SupervisorSupervisor 2013-05-15 2021-11-25
13 Zhou, Fumin 周福民 M 50 SupervisorSupervisor 2013-05-15
14 Zhu, Yaoting 朱耀庭 M 79 SupervisorSupervisor 2006-06-20

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Ji (1951) 陳冀 M 69 INEDIndependent Non-Executive Director 2013-05-15 2021-11-25
2 Cui, Baoguo 崔保國 M 59 INEDIndependent Non-Executive Director 2012-05-15 2016-06-30
3 Cui, En Qing 崔恩卿 M 76 INEDIndependent Non-Executive Director 2013-05-15 2022-06-17
4 Du, Min (1967) 杜民 M 53 ED, VPExecutive Director, Vice President 2002-12-30 2010-06-07
5 Duan, Gang 段鋼 M 53 ED, VPExecutive Director, Vice President 2015-06-19 2015-12-07
ED, VPExecutive Director, Vice President 2016-06-30 2017-03-31
6 He, Pingping (1954) 何平平 M 66 EDExecutive Director 2001-05-16 2010-06-07
7 He, Xiaona 何筱娜 F 58 EDExecutive Director 2012-05-15 2018-03-29
8 Ji, Chuanpai 汲傳排 M 52 ChChairman 2018-06-28 2021-06-18
9 Li, Shiheng 李世恆 M 61 NEDNon-Executive Director 2010-06-07 2011-12-13
NED, Vice ChNon-Executive Director, Vice Chairman 2011-12-13 2016-06-30
10 Li, Wen Qing (1967) 李雯青 F 53 NEDNon-Executive Director 2007-08-23 2008-10-29
11 Li, Xiaobing (1968) 李小兵 M 52 NEDNon-Executive Director 2012-05-15 2017-03-31
PresPresident 2018-06-28 2019-10-31
12 Li, Xin (1978) 李欣 F 42 FDFinance Director 2018-06-28 2018-12-19
13 Li, Yigeng 李義庚 M 58 NEDNon-Executive Director 2009-06-15 2015-03-31
14 Liao, Li (1965) 廖理 M 55 INEDIndependent Non-Executive Director 2004-08-23 2013-05-15
15 Liu, Han (1958) 劉涵 M 62 NEDNon-Executive Director 2001-05-16 2016-06-30
16 Liu, Hong (Leshi Internet) 劉弘 M 47 NEDNon-Executive Director 2016-01-26 2019-06-21
17 Liu, Jia (1983) 劉佳 F 37 EDExecutive Director 2019-06-21 2021-11-25
18 Malherbe, Johannes Louw M 73 NEDNon-Executive Director 2005-06-15 2006-06-20
19 Peng, Liang (1972) 彭亮 M 48 FDFinance Director 2016-06-30 2017-11-20
EDExecutive Director 2017-11-20 2019-06-21
NEDNon-Executive Director 2019-06-21 2019-11-18
20 Shang, Da 商達 M 59 ED, VPExecutive Director, Vice President 2016-06-30 2022-06-17
21 Shi, Hongying 石紅英 F 48 INEDIndependent Non-Executive Director 2019-06-21
22 Song, Jianwu 宋建武 M 58 INEDIndependent Non-Executive Director 2012-05-15 2016-06-30
23 Sun, Fang (1973) 孫放 M 47 NEDNon-Executive Director 2018-06-28 2021-11-25
24 Sun, Wei (1953) 孫偉 M 67 PresPresident 2004-08-23 2014-03-07
EDExecutive Director 2014-03-07 2014-05-20
25 Tsang, Gordon Hing Lun 曾慶麟 M 71 INEDIndependent Non-Executive Director 2004-11-12 2013-05-15
26 Van Zyl, Abraham Petrus M 65 NEDNon-Executive Director 2006-06-20 2007-08-23
27 Wang, Lin (Beijing Media) 王林 M 53 NEDNon-Executive Director 2014-05-20 2017-03-31
28 Wu, Bernard Tak Lung 吳德龍 M 55 INEDIndependent Non-Executive Director 2013-05-15 2020-04-21
29 Wu, Bin (Beijing Media) 吳濱 M 52 NEDNon-Executive Director 2017-06-30 2019-11-22
Act PresActing President 2019-11-22 2021-08-04
30 Wu, Changqi (1954) 武常岐 M 65 INEDIndependent Non-Executive Director 2004-08-23 2013-05-15
INEDIndependent Non-Executive Director 2016-06-30 2021-11-25
31 Wu, Peihua 吳佩華 F 60 NEDNon-Executive Director 2010-06-07 2016-06-30
32 Xu, Xun (1955) 徐迅 M 65 NEDNon-Executive Director 2001-05-16 2018-06-11
33 Yang, Qing (Beijing Media) 楊晴 F 38 NEDNon-Executive Director 2019-06-21 2022-06-17
34 Yang, Wenjian (1970) 楊文建 F 50 EDExecutive Director 2017-06-30 2019-10-24
35 Yu, Haibo (1972) 余海波 M 48 Vice ChVice Chairman 2012-12-21 2014-03-07
Pres, Vice ChPresident, Vice Chairman 2014-03-07 2018-01-17
36 Zang, Furong 臧福榮 F 60 NEDNon-Executive Director 2017-06-30 2020-08-14
37 Zhang, Yabin (1956) 張雅賓 M 64 Vice ChVice Chairman 2002-12-30 2012-12-21
38 Zhang, Yanping (1957) 張延平 M 63 ChChairman 2001-05-16 2018-06-28
39 Zhou, Bingquan 周炳泉 M 54 INEDIndependent Non-Executive Director 2016-06-30 2019-06-21

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lau, Wing Kee (1964) 劉永基 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2004-11 2007-02
2 Li, Xiaobing (1968) 李小兵 M 52 Pres Non-DirPresident, Non-Director 2018-01-17 2018-06-28
3 Li, Xin (1978) 李欣 F 42 CFOChief Financial Officer 2017-11-20 2018-06-28
4 Peng, Liang (1972) 彭亮 M 48 CFOChief Financial Officer 2011-12-13 2016-06-30
5 Shang, Da 商達 M 59 CoSecCompany Secretary 2012-03-19 2022-08-19
6 Sit, Edmund Lak Pun 薛立品 M 57 CoSecCompany Secretary 2007-03-14 2010-03-15
7 Yu, Philip Leung Fai 余亮暉 M 43 CoSecCompany Secretary 2010-03-15

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