China Literature Limited 閱文集團
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Huayi 曹華益 | M | 58 | NEDNon-Executive Director | 2019-05-17 | |
| 2 | Chen, Fei (1977) 陳菲 | F | 45 | NEDNon-Executive Director | 2019-05-17 | 2020-04-27 |
| 3 | Cheng, Matthew Yun Ming 鄭潤明 | M | 52 | NEDNon-Executive Director | 2019-11-22 | 2023-05-22 |
| 4 | Cheng, Wu 程武 | M | 48 | NEDNon-Executive Director | 2014-11-06 | 2017-10-18 |
| CEOChief Executive Officer | 2020-04-27 | 2023-05-10 | ||||
| 5 | Hou, Xiaonan 侯曉楠 | M | 44 | PresPresident | 2020-04-27 | 2023-05-10 |
| 6 | Leung, Miranda Sau Ting 梁秀婷 | F | 55 | INEDIndependent Non-Executive Director | 2017-10-26 | |
| 7 | Li, Ming (1976) 李明 | F | 46 | NEDNon-Executive Director | 2017-10-18 | 2019-05-17 |
| 8 | Liang, Xiaodong (1977) 梁曉東 | M | 45 | Co-CEOCo-Chief Executive Officer | 2014-11-06 | 2020-04-27 |
| 9 | Lin, Haifeng 林海峰 | M | 46 | NEDNon-Executive Director | 2014-11-06 | 2019-11-22 |
| 10 | Liu, Junmin 劉駿民 | M | 72 | INEDIndependent Non-Executive Director | 2017-10-26 | |
| 11 | Mitchell, James Gordon (1974-01-28) | M | 48 | NED, ChNon-Executive Director, Chairman | 2017-06-29 | 2024-10-09 |
| 12 | Wu, Wenhui (1978) 吳文輝 | M | 44 | Co-CEOCo-Chief Executive Officer | 2014-11-06 | 2020-04-27 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020-04-27 | 2021-04-26 | ||||
| 13 | Yang, Xiang Dong (1965-01) 楊向東 | M | 57 | NEDNon-Executive Director | 2016-05-09 | 2019-05-17 |
| 14 | Yu, Carol Chor Woon 余楚媛 | F | 60 | INEDIndependent Non-Executive Director | 2017-10-26 | |
| 15 | Zou, Zhengyu (1977) 鄒正宇 | M | 45 | NEDNon-Executive Director | 2021-05-24 | 2023-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Pui Yan (CoSec) 鄭佩欣 | F | CoSecCompany Secretary | 2020-12-09 | 2023-05-31 | |
| 2 | Lai, Siu Kuen 黎少娟 | F | 47 | CoSecCompany Secretary | 2020-12-09 | |
| 3 | Xu, Lan (lawyer) 徐斕 | F | CoSecCompany Secretary | 2020-12-09 | 2024-08-02 | |
| 4 | Zhao, Jincheng 趙錦程 | M | CoSecCompany Secretary | 2020-11-07 |
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