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 Dai, Wen (1966) 戴文 F 57 SupervisorSupervisor 2008-07-30 2011-01-18
2 Lan, Hong 蘭紅 F 57 SupervisorSupervisor 2005-06-11 2022-01-24
3 Liu, Mixia 劉密霞 F 65 Ind SupIndependent Supervisor 2015-03-06 2022-01-24
4 Liu, Nan (1964) 劉南 F 59 SupervisorSupervisor 2005-06-11 2015-03-06
5 Tan, Wei (1983) 譚蔚 F 40 SupervisorSupervisor 2011-09-29 2013-07-10
6 Wang, Jianping (1954) 王建平 F 69 SupervisorSupervisor 2011-09-29 2015-03-06
7 Wang, Li (1961) 王莉 F 62 Ind SupIndependent Supervisor 2022-01-24
8 Wang, Yan (1978-09) 王焱 F 45 SupervisorSupervisor 2015-03-06
9 Wang, Yuanyuan (1980) 王媛媛 F 43 SupervisorSupervisor 2022-01-24
10 Zhou, Jing (1976) 周靜 F 47 SupervisorSupervisor 2013-07-10 2015-03-06
11 Chao, Hsun 趙洵 M 36 SupervisorSupervisor 2017-05-25 2024-04-15
12 Feng, Jian (1963) 馮建 M 60 Ind SupIndependent Supervisor 2022-01-24
13 Fu, Daiguo 傅代國 M 59 Ind SupIndependent Supervisor 2006-04-20 2016-02-18
14 Li, Guangwei 李光煒 M 83 Ind SupIndependent Supervisor 2006-04-20 2015-03-06
15 Li, Kun (1971) 李昆 M 52 SupervisorSupervisor 2011-01-18 2015-03-06
16 Li, Qiang (1973) 李強 M 50 SupervisorSupervisor 2005-06-11 2011-09-29
17 Li, Xu (1962) 李旭 M 61 Ind SupIndependent Supervisor 2016-02-18 2022-01-24
18 Li, Yunyi (1969) 李韻奕 M 54 SupervisorSupervisor 2005-06-11 2008-07-30
19 Luo, Jun (1965) 羅軍 M 58 SupervisorSupervisor 2006-04-20 2006-05
Sup ChChairman of Supervisors 2006-05 2008-07-30
20 Ma, Chuan (1975) 馬川 M 48 SupervisorSupervisor 2011-01-18 2011-09-29
21 Peng, Xianyi 彭先毅 M 59 SupervisorSupervisor 2005-06-11 2011-01-18
22 Tang, Xiongxing 唐雄興 M 56 Sup ChChairman of Supervisors 2017-12-21 2023-08-29
23 Wang, Feng (Xinhua Winshare) 汪峰 M 54 SupervisorSupervisor 2005-06-11 2008-07-30
24 Xiao, Changjiu 肖長久 M 74 Sup ChChairman of Supervisors 2008-07-30 2011-09-29
25 Xu, Ping (1958) 徐平 M 65 Sup ChChairman of Supervisors 2011-09-29 2017-12-21
26 Xu, Yuzheng 許玉鄭 M 67 SupervisorSupervisor 2008-07-30 2017-03-29

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Wang, Jianping (1954) 王建平 F 69 NEDNon-Executive Director 2005-06-11 2011-09-29
2 Xiao, Liping (1956) 肖莉萍 F 67 INEDIndependent Non-Executive Director 2015-03-06 2022-01-24
3 Chan, Jimmy Yuk Tong 陳育棠 M 61 INEDIndependent Non-Executive Director 2006-04-20 2013-07-10
INEDIndependent Non-Executive Director 2016-02-18 2022-05-24
4 Chen, Yunhua (1961) 陳雲華 M 62 Vice ChVice Chairman 2017-12-21 2021-05-21
5 Cheng, Sanguo 程三國 M 61 INEDIndependent Non-Executive Director 2006-04-20 2011-09-29
6 Cui, Zhenyu (1971) 崔振宇 M 52 NEDNon-Executive Director 2005-06-11 2007-08-27
7 Dai, Chuanping 戴川平 M 68 EDExecutive Director 2005-06-11 2006-09-14
Vice ChVice Chairman 2006-09-14 2008-07-30
8 Dai, Weidong 戴衛東 M 55 NEDNon-Executive Director 2021-05-21
9 Fang, Bingxi 方炳希 M 61 INEDIndependent Non-Executive Director 2017-10-26 2023-12-20
10 Gong, Cimin 龔次敏 M 69 EDExecutive Director 2005-06-11 2006-09-14
ChChairman 2006-09-14 2015-12-29
11 Han, Liyan 韓立岩 M 68 INEDIndependent Non-Executive Director 2011-09-29 2017-10-26
12 Han, Xiaoming 韓小明 M 71 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 63 ChChairman 2015-12-29 2021-05-21
14 Ke, Jiming 柯繼銘 M 53 NEDNon-Executive Director 2022-01-24
15 Lau, Tsz Bun 劉子斌 M 53 INEDIndependent Non-Executive Director 2022-05-24
16 Li, Jiawei (1954) 李家巍 M 69 NEDNon-Executive Director 2005-06-11 2011-09-29
17 Li, Qiang (1973) 李強 M 50 ED, GMExecutive Director, General Manager 2022-01-24
18 Li, Xu (1962) 李旭 M 61 INEDIndependent Non-Executive Director 2022-01-24 2024-04-09
19 Liu, Longzhang 劉龍章 M 57 Vice ChVice Chairman 2021-05-21
20 Luo, Jun (1965) 羅軍 M 58 NEDNon-Executive Director 2008-07-30 2022-01-24
21 Luo, Yong (1963) 羅勇 M 60 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 51 INEDIndependent Non-Executive Director 2013-07-10 2016-02-18
23 Mo, Shixing 莫世行 M 76 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 77 NEDNon-Executive Director 2005-06-11 2008-07-30
25 Wu, Qiang (1964) 武強 M 59 NEDNon-Executive Director 2005-06-11 2011-09-29
26 Yang, Miao (1969) 楊杪 M 54 EDExecutive Director 2006-09-14 2008-07-30
EDExecutive Director 2015-03-06 2020-05-12
27 Yu, Changjiu (1956) 余長久 M 67 NEDNon-Executive Director 2008-07-30 2011-09-29
28 Zhang, Bangkai 張邦凱 M 72 Vice ChVice Chairman 2008-07-30 2011-09-29
29 Zhang, Chengxing 張成行 M 66 NEDNon-Executive Director 2008-07-30 2015-03-06
30 Zhang, Peng (1963) 張鵬 M 60 NEDNon-Executive Director 2013-05-09 2023-08-29
31 Zhang, Yexin 張業信 M 68 EDExecutive Director 2005-06-11 2008-07-30
32 Zhao, Junhuai 趙俊懷 M 56 NEDNon-Executive Director 2007-10-16 2017-03-30
33 Zhao, Miao 趙苗 M 64 NEDNon-Executive Director 2009-02-10 2011-09-29
Vice ChVice Chairman 2011-09-29 2013-01-16

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
3 Ngai, Maurice Wai Fung 魏偉峰 M 61 CoSecCompany Secretary 2007-02-08 2010-12-01
4 You, Zugang 游祖剛 M 61 CoSecCompany Secretary 2005-06 2022-01-24

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