XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. 新華文軒出版傳媒股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chao, Hsun 趙洵 M 37 SupervisorSupervisor 2017-05-25 2024-04-15
2 Dai, Wen (1966) 戴文 F 58 SupervisorSupervisor 2008-07-30 2011-01-18
3 Feng, Jian (1963) 馮建 M 61 Ind SupIndependent Supervisor 2022-01-24
4 Fu, Daiguo 傅代國 M 60 Ind SupIndependent Supervisor 2006-04-20 2016-02-18
5 Lan, Hong 蘭紅 F 58 SupervisorSupervisor 2005-06-11 2022-01-24
6 Li, Guangwei (1940) 李光煒 M 84 Ind SupIndependent Supervisor 2006-04-20 2015-03-06
7 Li, Kun (1971) 李昆 M 53 SupervisorSupervisor 2011-01-18 2015-03-06
8 Li, Qiang (1973) 李強 M 51 SupervisorSupervisor 2005-06-11 2011-09-29
9 Li, Xu (1962) 李旭 M 62 Ind SupIndependent Supervisor 2016-02-18 2022-01-24
10 Li, Yunyi (1969) 李韻奕 M 55 SupervisorSupervisor 2005-06-11 2008-07-30
11 Liu, Mixia 劉密霞 F 66 Ind SupIndependent Supervisor 2015-03-06 2022-01-24
12 Liu, Nan (1964) 劉南 F 60 SupervisorSupervisor 2005-06-11 2015-03-06
13 Luo, Jun (1965) 羅軍 M 59 SupervisorSupervisor 2006-04-20 2006-05
Sup ChChairman of Supervisors 2006-05 2008-07-30
14 Ma, Chuan (1975) 馬川 M 49 SupervisorSupervisor 2011-01-18 2011-09-29
15 Peng, Xianyi 彭先毅 M 60 SupervisorSupervisor 2005-06-11 2011-01-18
16 Qiu, Ming (1975) 邱明 M 49 Sup ChChairman of Supervisors 2023-08-29
17 Tan, Wei (1983) 譚蔚 F 41 SupervisorSupervisor 2011-09-29 2013-07-10
18 Tang, Xiongxing 唐雄興 M 57 Sup ChChairman of Supervisors 2017-12-21 2023-08-29
19 Wang, Feng (Xinhua Winshare) 汪峰 M 55 SupervisorSupervisor 2005-06-11 2008-07-30
20 Wang, Jianping (1954) 王建平 F 70 SupervisorSupervisor 2011-09-29 2015-03-06
21 Wang, Li (1961) 王莉 F 63 Ind SupIndependent Supervisor 2022-01-24
22 Wang, Yan (1978-09) 王焱 F 46 SupervisorSupervisor 2015-03-06
23 Wang, Yuanyuan (1980) 王媛媛 F 44 SupervisorSupervisor 2022-01-24
24 Xiao, Changjiu 肖長久 M 75 Sup ChChairman of Supervisors 2008-07-30 2011-09-29
25 Xu, Ping (1958) 徐平 M 66 Sup ChChairman of Supervisors 2011-09-29 2017-12-21
26 Xu, Yuzheng 許玉鄭 M 68 SupervisorSupervisor 2008-07-30 2017-03-29
27 Xue, Feng (1994) 薛豐 M 30 SupervisorSupervisor 2024-05-21
28 Zhou, Jing (1976) 周靜 F 48 SupervisorSupervisor 2013-07-10 2015-03-06

Main board

Name Age
in
2024
Position From Until
1 Chan, Jimmy Yuk Tong 陳育棠 M 62 INEDIndependent Non-Executive Director 2006-04-20 2013-07-10
INEDIndependent Non-Executive Director 2016-02-18 2022-05-24
2 Chen, Yunhua (1961) 陳雲華 M 63 Vice ChVice Chairman 2017-12-21 2021-05-21
3 Cheng, Sanguo 程三國 M 62 INEDIndependent Non-Executive Director 2006-04-20 2011-09-29
4 Cui, Zhenyu (1971) 崔振宇 M 53 NEDNon-Executive Director 2005-06-11 2007-08-27
5 Dai, Chuanping 戴川平 M 69 EDExecutive Director 2005-06-11 2006-09-14
Vice ChVice Chairman 2006-09-14 2008-07-30
6 Dai, Weidong 戴衛東 M 56 NEDNon-Executive Director 2021-05-21
7 Deng, Fumin 鄧富民 M 52 INEDIndependent Non-Executive Director 2023-12-20
8 Fang, Bingxi 方炳希 M 62 INEDIndependent Non-Executive Director 2017-10-26 2023-12-20
9 Gong, Cimin 龔次敏 M 70 EDExecutive Director 2005-06-11 2006-09-14
ChChairman 2006-09-14 2015-12-29
10 Han, Liyan 韓立岩 M 69 INEDIndependent Non-Executive Director 2011-09-29 2017-10-26
11 Han, Wenlong (1984) 韓文龍 M 40 INEDIndependent Non-Executive Director 2024-05-21
12 Han, Xiaoming 韓小明 M 72 INEDIndependent Non-Executive Director 2005-06-11 2013-07-10
NEDNon-Executive Director 2017-05-25 2022-01-24
13 He, Zhiyong (1960) 何志勇 M 64 ChChairman 2015-12-29 2021-05-21
14 Ke, Jiming 柯繼銘 M 54 NEDNon-Executive Director 2022-01-24
15 Lau, Tsz Bun 劉子斌 M 54 INEDIndependent Non-Executive Director 2022-05-24
16 Li, Jiawei (1954) 李家巍 M 70 NEDNon-Executive Director 2005-06-11 2011-09-29
17 Li, Qiang (1973) 李強 M 51 ED, GMExecutive Director, General Manager 2022-01-24
18 Li, Xu (1962) 李旭 M 62 INEDIndependent Non-Executive Director 2022-01-24 2024-04-09
19 Liu, Longzhang 劉龍章 M 58 Vice ChVice Chairman 2021-05-21
20 Luo, Jun (1965) 羅軍 M 59 NEDNon-Executive Director 2008-07-30 2022-01-24
21 Luo, Yong (1963) 羅勇 M 61 ED, GMExecutive Director, General Manager 2011-09-29 2013-12-11
EDExecutive Director 2013-12-11 2017-12-21
ChChairman 2021-05-21 2023-08-29
22 Mak, Wai Ho 麥偉豪 M 52 INEDIndependent Non-Executive Director 2013-07-10 2016-02-18
23 Mo, Shixing 莫世行 M 77 NEDNon-Executive Director 2005-06-11 2009-02-10
INEDIndependent Non-Executive Director 2013-07-10 2015-03-06
24 She, Jingping 佘景平 M 78 NEDNon-Executive Director 2005-06-11 2008-07-30
25 Tan, Ao 譚鏖 F 54 NEDNon-Executive Director 2023-08-29
26 Wang, Jianping (1954) 王建平 F 70 NEDNon-Executive Director 2005-06-11 2011-09-29
27 Wu, Qiang (1964) 武強 M 60 NEDNon-Executive Director 2005-06-11 2011-09-29
28 Xiao, Liping (1956) 肖莉萍 F 68 INEDIndependent Non-Executive Director 2015-03-06 2022-01-24
29 Yang, Miao (1969) 楊杪 M 55 EDExecutive Director 2006-09-14 2008-07-30
EDExecutive Director 2015-03-06 2020-05-12
30 Yu, Changjiu (1956) 余長久 M 68 NEDNon-Executive Director 2008-07-30 2011-09-29
31 Zhang, Bangkai 張邦凱 M 73 Vice ChVice Chairman 2008-07-30 2011-09-29
32 Zhang, Chengxing 張成行 M 67 NEDNon-Executive Director 2008-07-30 2015-03-06
33 Zhang, Peng (1963) 張鵬 M 61 NEDNon-Executive Director 2013-05-09 2023-08-29
34 Zhang, Yexin (1955) 張業信 M 69 EDExecutive Director 2005-06-11 2008-07-30
35 Zhao, Junhuai 趙俊懷 M 57 NEDNon-Executive Director 2007-10-16 2017-03-30
36 Zhao, Miao 趙苗 M 65 NEDNon-Executive Director 2009-02-10 2011-09-29
Vice ChVice Chairman 2011-09-29 2013-01-16
37 Zhou, Qing (1969) 周青 M 55 ChChairman 2023-08-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2007-02-08 2010-12-01
2 Wong, Wai Ling (SWCS) 黃慧玲 F 44 CoSecCompany Secretary 2022-01-24
3 Yang, Miao (1981) 楊淼 F 43 CoSecCompany Secretary 2022-01-24
4 You, Zugang 游祖剛 M 62 CoSecCompany Secretary 2005-06 2022-01-24

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