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
2023
Position From Until
1 Wang, Yan (1978-09) 王焱 F 45 SupervisorSupervisor 2015-03-06
2 Chao, Hsun 趙洵 M 36 SupervisorSupervisor 2017-05-25 2024-04-15
3 Tang, Xiongxing 唐雄興 M 56 Sup ChChairman of Supervisors 2017-12-21 2023-08-29
4 Feng, Jian (1963) 馮建 M 60 Ind SupIndependent Supervisor 2022-01-24
5 Wang, Li (1961) 王莉 F 62 Ind SupIndependent Supervisor 2022-01-24
6 Wang, Yuanyuan (1980) 王媛媛 F 43 SupervisorSupervisor 2022-01-24

Main board

Name Age
in
2023
Position From Until
1 Zhang, Peng (1963) 張鵬 M 60 NEDNon-Executive Director 2013-05-09 2023-08-29
2 Fang, Bingxi 方炳希 M 61 INEDIndependent Non-Executive Director 2017-10-26 2023-12-20
3 Dai, Weidong 戴衛東 M 55 NEDNon-Executive Director 2021-05-21
4 Liu, Longzhang 劉龍章 M 57 Vice ChVice Chairman 2021-05-21
5 Luo, Yong (1963) 羅勇 M 60 ChChairman 2021-05-21 2023-08-29
6 Ke, Jiming 柯繼銘 M 53 NEDNon-Executive Director 2022-01-24
7 Li, Qiang (1973) 李強 M 50 ED, GMExecutive Director, General Manager 2022-01-24
8 Li, Xu (1962) 李旭 M 61 INEDIndependent Non-Executive Director 2022-01-24 2024-04-09
9 Lau, Tsz Bun 劉子斌 M 53 INEDIndependent Non-Executive Director 2022-05-24

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Wong, Wai Ling (SWCS) 黃慧玲 F 43 CoSecCompany Secretary 2022-01-24
2 Yang, Miao (1981) 楊淼 F 42 CoSecCompany Secretary 2022-01-24

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