China Literature Limited 閱文集團
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Huayi 曹華益 | M | 61 | NEDNon-Executive Director | 2019-05-17 | |
| 2 | Chen, Fei (1977) 陳菲 | F | 48 | NEDNon-Executive Director | 2019-05-17 | 2020-04-27 |
| 3 | Cheng, Matthew Yun Ming 鄭潤明 | M | 55 | NEDNon-Executive Director | 2019-11-22 | 2023-05-22 |
| 4 | Cheng, Wu 程武 | M | 51 | 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 | 47 | PresPresident | 2020-04-27 | 2023-05-10 |
| Pres, CEOPresident, Chief Executive Officer | 2023-05-10 | |||||
| 6 | Huang, Yan (1983) 黃琰 | M | 42 | EDExecutive Director | 2023-06-30 | |
| 7 | Leung, Miranda Sau Ting 梁秀婷 | F | 58 | INEDIndependent Non-Executive Director | 2017-10-26 | |
| 8 | Li, Ming (1976) 李明 | F | 49 | NEDNon-Executive Director | 2017-10-18 | 2019-05-17 |
| 9 | Liang, Xiaodong (1977) 梁曉東 | M | 48 | Co-CEOCo-Chief Executive Officer | 2014-11-06 | 2020-04-27 |
| 10 | Lin, Haifeng 林海峰 | M | 49 | NEDNon-Executive Director | 2014-11-06 | 2019-11-22 |
| 11 | Liu, Junmin 劉駿民 | M | 75 | INEDIndependent Non-Executive Director | 2017-10-26 | |
| 12 | Mitchell, James Gordon (1974-01-28) | M | 51 | NED, ChNon-Executive Director, Chairman | 2017-06-29 | 2024-10-09 |
| 13 | Pu, Richard Hai Tao 蒲海濤 | M | 55 | NED, ChNon-Executive Director, Chairman | 2024-10-09 | |
| 14 | Wu, Wenhui (1978) 吳文輝 | M | 47 | Co-CEOCo-Chief Executive Officer | 2014-11-06 | 2020-04-27 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020-04-27 | 2021-04-26 | ||||
| 15 | Xie, Qinghua (1978) 謝晴華 | M | 47 | NEDNon-Executive Director | 2023-05-22 | |
| 16 | Yang, Xiang Dong (1965-01) 楊向東 | M | 60 | NEDNon-Executive Director | 2016-05-09 | 2019-05-17 |
| 17 | Yu, Carol Chor Woon 余楚媛 | F | 63 | INEDIndependent Non-Executive Director | 2017-10-26 | |
| 18 | Zou, Zhengyu (1977) 鄒正宇 | M | 48 | NEDNon-Executive Director | 2021-05-24 | 2023-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai Keung (1971) 區偉強 | M | 54 | CoSecCompany Secretary | 2023-05-31 | |
| 2 | Cheng, Pui Yan (CoSec) 鄭佩欣 | F | CoSecCompany Secretary | 2020-12-09 | 2023-05-31 | |
| 3 | Lai, Siu Kuen 黎少娟 | F | 50 | CoSecCompany Secretary | 2020-12-09 | |
| 4 | Xu, Lan (lawyer) 徐斕 | F | CoSecCompany Secretary | 2020-12-09 | 2024-08-02 | |
| 5 | Zhao, Jincheng 趙錦程 | M | CoSecCompany Secretary | 2020-11-07 |
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