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

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Supervisory

Name Age
in
2024
Position From Until
1 Gao, Zhiyong 高志勇 M 62 SupervisorSupervisor 2006-06-20 2010-06-07
2 He, Daguang (1957) 何大光 M 67 SupervisorSupervisor 2013-05-15
3 Li, Shiheng 李世恆 M 65 SupervisorSupervisor 2007-08-23
4 Li, Xiaomei (1973-11) 李曉梅 F 51 SupervisorSupervisor 2021-11-25
5 Li, Xin (1978) 李欣 F 46 SupervisorSupervisor 2015-03-31 2017-11-20
6 Liu, Huibin (1975-03) 劉惠斌 M 49 Sup ChChairman of Supervisors 2021-11-25
7 Liu, Yanfeng (1971) 劉延峰 M 53 SupervisorSupervisor 2010-06-07
8 Lu, Shasha (1985-04) 路沙沙 F 39 SupervisorSupervisor 2023-03-15
9 Ma, Chundan 馬春丹 F 53 SupervisorSupervisor 2013-05-15 2015-03-31
10 Tian, Kewu 田科武 M 55 Sup ChChairman of Supervisors 2007-08-23 2017-03-31
11 Wang, Sisi (1985) 王思思 F 39 SupervisorSupervisor 2020-05-28 2023-03-15
12 Xiao, Guohui 肖國慧 F 36 SupervisorSupervisor 2020-05-28 2021-11-25
13 Yan, Mengmeng 嚴夢夢 F 61 SupervisorSupervisor 2010-06-07 2020-05-28
14 Zhang, Bo (1979) 張擘 F 45 SupervisorSupervisor 2017-12-05 2020-05-28
15 Zhang, Chuanshui 張傳水 M 64 SupervisorSupervisor 2010-06-07 2021-11-25
16 Zhang, Zhibing (1975) 張志兵 M 49 SupervisorSupervisor 2017-06-30 2019-06-21
Sup ChChairman of Supervisors 2019-06-21 2021-11-25
17 Zhao, Meng (1974) 趙猛 M 50 SupervisorSupervisor 2013-05-15 2021-11-25
18 Zhou, Fumin 周福民 M 54 SupervisorSupervisor 2013-05-15
19 Zhu, Yaoting 朱耀庭 M 83 SupervisorSupervisor 2006-06-20

Main board

Name Age
in
2024
Position From Until
1 Chan, Michael Yee Ping 陳貽平 M 47 INEDIndependent Non-Executive Director 2020-06-19
2 Chen, Ji (1951) 陳冀 M 73 INEDIndependent Non-Executive Director 2013-05-15 2021-11-25
3 Cui, Baoguo 崔保國 M 63 INEDIndependent Non-Executive Director 2012-05-15 2016-06-30
4 Cui, En Qing 崔恩卿 M 80 INEDIndependent Non-Executive Director 2013-05-15 2022-06-17
5 Cui, Ping (1974-12) 崔萍 F 50 NEDNon-Executive Director 2021-11-25
6 Du, Guoqing (1971-10) 杜國清 F 53 INEDIndependent Non-Executive Director 2021-11-25
7 Du, Min (1967) 杜民 M 57 ED, VPExecutive Director, Vice President 2002-12-30 2010-06-07
8 Duan, Gang 段鋼 M 57 ED, VPExecutive Director, Vice President 2015-06-19 2015-12-07
ED, VPExecutive Director, Vice President 2016-06-30 2017-03-31
9 He, Pingping (1954) 何平平 M 70 EDExecutive Director 2001-05-16 2010-06-07
10 He, Xiaona 何筱娜 F 62 EDExecutive Director 2012-05-15 2018-03-29
11 Ji, Chuanpai 汲傳排 M 56 ChChairman 2018-06-28 2021-06-18
12 Jing, Enji 靜恩基 M 51 NEDNon-Executive Director 2021-11-25 2022-09-29
PresPresident 2022-09-29
13 Kong, Weiping 孔偉平 M 55 INEDIndependent Non-Executive Director 2022-06-17
14 Li, Shiheng 李世恆 M 65 NEDNon-Executive Director 2010-06-07 2011-12-13
NED, Vice ChNon-Executive Director, Vice Chairman 2011-12-13 2016-06-30
15 Li, Wen Qing (1967) 李雯青 F 57 NEDNon-Executive Director 2007-08-23 2008-10-29
16 Li, Xiaobing (1968) 李小兵 M 56 NEDNon-Executive Director 2012-05-15 2017-03-31
PresPresident 2018-06-28 2019-10-31
17 Li, Xin (1978) 李欣 F 46 FDFinance Director 2018-06-28 2018-12-19
18 Li, Yigeng 李義庚 M 62 NEDNon-Executive Director 2009-06-15 2015-03-31
19 Liao, Li (1965) 廖理 M 59 INEDIndependent Non-Executive Director 2004-08-23 2013-05-15
20 Liu, Han (1958) 劉涵 M 66 NEDNon-Executive Director 2001-05-16 2016-06-30
21 Liu, Hong (1973-03-31) 劉弘 M 51 NEDNon-Executive Director 2016-01-26 2019-06-21
22 Liu, Jia (1983) 劉佳 F 41 EDExecutive Director 2019-06-21 2021-11-25
23 Malherbe, Johannes Louw M 77 NEDNon-Executive Director 2005-06-15 2006-06-20
24 Peng, Liang (1972) 彭亮 M 52 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
25 Shang, Da 商達 M 63 ED, VPExecutive Director, Vice President 2016-06-30 2022-06-17
26 Shi, Hongying 石紅英 F 52 INEDIndependent Non-Executive Director 2019-06-21
27 Song, Jianwu 宋建武 M 62 INEDIndependent Non-Executive Director 2012-05-15 2016-06-30
28 Su, Zhaohui (1969) 蘇朝暉 M 55 NED, ChNon-Executive Director, Chairman 2021-06-18 2023-02-24
29 Sun, Baojie (1970-10) 孫寶杰 F 54 NED, ChNon-Executive Director, Chairman 2023-02-24
30 Sun, Fang (1973) 孫放 M 51 NEDNon-Executive Director 2018-06-28 2021-11-25
31 Sun, Wei (1953) 孫偉 M 71 PresPresident 2004-08-23 2014-03-07
EDExecutive Director 2014-03-07 2014-05-20
32 Tsang, Gordon Hing Lun 曾慶麟 M 75 INEDIndependent Non-Executive Director 2004-11-12 2013-05-15
33 Van Zyl, Abraham Petrus M 69 NEDNon-Executive Director 2006-06-20 2007-08-23
34 Wang, Hao (1983-03) 王昊 M 41 NEDNon-Executive Director 2023-12-29
35 Wang, Lin (Beijing Media) 王林 M 57 NEDNon-Executive Director 2014-05-20 2017-03-31
36 Wang, Zechen 王澤臣 M 50 NEDNon-Executive Director 2021-11-25
37 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2013-05-15 2020-04-21
38 Wu, Bin (Beijing Media) 吳濱 M 56 NEDNon-Executive Director 2017-06-30 2019-11-22
Act PresActing President 2019-11-22 2021-08-04
39 Wu, Changqi (1955-06) 武常岐 M 69 INEDIndependent Non-Executive Director 2004-08-23 2013-05-15
INEDIndependent Non-Executive Director 2016-06-30 2021-11-25
40 Wu, Min (1976) 吳敏 F 48 EDExecutive Director 2022-06-17
41 Wu, Peihua 吳佩華 F 64 NEDNon-Executive Director 2010-06-07 2016-06-30
42 Xu, Jian (1982-08) 徐建 M 42 PresPresident 2021-11-25 2022-09-29
NEDNon-Executive Director 2022-09-29 2023-12-29
43 Xu, Xun (1955) 徐迅 M 69 NEDNon-Executive Director 2001-05-16 2018-06-11
44 Yang, Qing (Beijing Media) 楊晴 F 42 NEDNon-Executive Director 2019-06-21 2022-06-17
45 Yang, Wenjian (1970) 楊文建 F 54 EDExecutive Director 2017-06-30 2019-10-24
46 Yu, Haibo (1972) 余海波 M 52 Vice ChVice Chairman 2012-12-21 2014-03-07
Pres, Vice ChPresident, Vice Chairman 2014-03-07 2018-01-17
47 Zang, Furong 臧福榮 F 64 NEDNon-Executive Director 2017-06-30 2020-08-14
48 Zhang, Lei (1984) 張磊 M 40 NEDNon-Executive Director 2022-06-17
49 Zhang, Yabin (1956) 張雅賓 M 68 Vice ChVice Chairman 2002-12-30 2012-12-21
50 Zhang, Yanping (1957) 張延平 M 67 ChChairman 2001-05-16 2018-06-28
51 Zhou, Bingquan 周炳泉 M 58 INEDIndependent Non-Executive Director 2016-06-30 2019-06-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lau, Wing Kee (1964) 劉永基 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2004-11 2007-02
2 Li, Xiaobing (1968) 李小兵 M 56 Pres Non-DirPresident, Non-Director 2018-01-17 2018-06-28
3 Li, Xin (1978) 李欣 F 46 CFOChief Financial Officer 2017-11-20 2018-06-28
4 Liu, Jia (1983) 劉佳 F 41 CoSecCompany Secretary 2022-12-28
5 Peng, Liang (1972) 彭亮 M 52 CFOChief Financial Officer 2011-12-13 2016-06-30
6 Shang, Da 商達 M 63 CoSecCompany Secretary 2012-03-19 2022-08-19
7 Sit, Edmund Lak Pun 薛立品 M 61 CoSecCompany Secretary 2007-03-14 2010-03-15
8 Xu, Jian (1982-08) 徐建 M 42 Pres Non-DirPresident, Non-Director 2021-08-04 2021-11-25
9 Yu, Philip Leung Fai 余亮暉 M 47 CoSecCompany Secretary 2010-03-15

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