GMT Data

XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. (00811)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Xue Feng21-May-24Sup
Han Wenlong21-May-24INED
Deng Fumin20-Dec-23INED
Zhou Qing29-Aug-23Ch
Tan Ao29-Aug-23NED
Qiu Ming29-Aug-23Sup Ch
Lau Tsz Bun24-May-22INED
Feng Jian24-Jan-22Ind Sup
Ke Jiming24-Jan-22NED
Yang Miao24-Jan-22CoSec
Wang Li24-Jan-22Ind Sup
Wang Yuanyuan24-Jan-22Sup
Liu Longzhang21-May-21Vice Ch
Wang Yan06-Mar-15Sup
Li Qiang11-Jun-0510-Feb-26SupResignation due to work adjustment and other commitments requiring more of his time.
Li Qiang24-Jan-2210-Feb-26GM, EDResignation due to work adjustment and other commitments requiring more of his time.
Dai Weidong21-May-2116-Sep-25NEDDue to personal work adjustment and other commitments which require more of his time.
Wong Wai Ling24-Jan-2223-Jan-25CoSecThe Stock Exchange has confirmed that Ms. Yang, a current Joint Company Secretary of the Company, is qualified to act as the company secretary . Ms. Wong will resign as a Joint Company Secretary of the Company. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Wong Wai Ling23-Jan-25J-CoSec.The Stock Exchange has confirmed that Ms. Yang, a current Joint Company Secretary of the Company, is qualified to act as the company secretary . Ms. Wong will resign as a Joint Company Secretary of the Company. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Chao Hsun25-May-1715-Apr-24SupDue to the need to devote more time to the dealing of other business and personal commitments
Li Xu18-Feb-1609-Apr-24Ind SupPassed away on 9 April 2024 due to an illness
Li Xu24-Jan-2209-Apr-24INEDPassed away on 9 April 2024 due to an illness
Fang Bingxi26-Oct-1720-Dec-23INEDNo reasons provided
Luo Yong29-Sep-1129-Aug-23GMNo reasons provided
Tang Xiongxing21-Dec-1729-Aug-23Sup ChNo reasons provided
Luo Yong11-Dec-1329-Aug-23EDNo reasons provided
Luo Yong21-May-2129-Aug-23ChNo reasons provided
Zhang Peng09-May-1329-Aug-23NEDNo reasons provided
Tang Xiongxing07-Jul-23Supervisor representing Shareholders, Chairman of the Supervisory CommitteeDue to a change in work arrangements
Chan Yuk Tong17-Feb-22INEDSince he has consecutively served as an independent non-executive Director of the Company for six years; according to relevant regulations.
Xiao Liping06-Mar-1524-Jan-22INEDDue to expiry of the term of office of the Board of the fourth session
Han Xiaoming25-May-1724-Jan-22NEDDue to expiry of the term of office of the Board of the fourth session
Luo Jun20-Apr-0624-Jan-22SupDue to expiry of the term of office of the Board of the fourth session
Luo Jun30-Jul-0824-Jan-22NEDDue to expiry of the term of office of the Board of the fourth session
Han Xiaoming11-Jun-0524-Jan-22INEDDue to expiry of the term of office of the Board of the fourth session
Luo Jun16-May-0624-Jan-22Sup ChDue to expiry of the term of office of the Board of the fourth session
Lan Hong11-Jun-0524-Jan-22SupDue to expiry of the term of office of the Supervisory Committee of the fourth session
You Zugang16-Jun-0524-Jan-22CoSecDue to his personal pursuits and development
Liu Mixia06-Mar-1524-Jan-22Ind SupDue to expiry of the term of office of the Supervisory Committee of the fourth session
Luo Jun24-Jan-22Auth RepNo reasons provided
Liu Mixia24-Jan-22SupDue to expiry of the term of office of the Supervisory Committee of the fourth session
Li Xu24-Jan-22SupDue to expiry of the term of office of the Supervisory Committee of the fourth session
Chen Yunhua21-Dec-1721-May-21Vice Ch
He Zhiyong29-Dec-1521-May-21Ch
Xu Ping29-Sep-1121-Dec-17Sup Ch
Han Liyan29-Sep-1126-Oct-17INED
Zhao Junhuai16-Oct-0730-Mar-17NED
Xu Yuzheng30-Jul-0829-Mar-17Sup
Fu Daiguo20-Apr-0618-Feb-16Ind Sup
Mak Wai Ho10-Jul-1318-Feb-16INED
Gong Cimin14-Sep-0629-Dec-15Ch
Liu Nan11-Jun-0506-Mar-15Sup
Wang Jianping29-Sep-1106-Mar-15Sup
Mo Shixing10-Jul-1306-Mar-15INED
Zhang Chengxing30-Jul-0806-Mar-15NED
Li Guangwei20-Apr-0606-Mar-15Ind Sup
Li Kun18-Jan-1106-Mar-15Sup
Zhou Jing10-Jul-1306-Mar-15Sup
Chan Jimmy Yuk Tong20-Apr-0610-Jul-13INED
Tan Wei29-Sep-1110-Jul-13Sup
Zhao Miao29-Sep-1116-Jan-13Vice Ch
Cheng Sanguo20-Apr-0629-Sep-11INED
Li Jiawei11-Jun-0529-Sep-11NED
Wang Jianping11-Jun-0529-Sep-11NED
Wu Qiang11-Jun-0529-Sep-11NED
Zhang Bangkai30-Jul-0829-Sep-11Vice Ch
Yu Changjiu30-Jul-0829-Sep-11NED
Ma Chuan18-Jan-1129-Sep-11Sup
Xiao Changjiu30-Jul-0829-Sep-11Sup Ch
Zhao Miao10-Feb-0929-Sep-11NED
Peng Xianyi11-Jun-0518-Jan-11Sup
Dai Wen30-Jul-0818-Jan-11Sup
Ngai Maurice Wai Fung08-Feb-0701-Dec-10CoSec
Mo Shixing11-Jun-0510-Feb-09NED
She Jingping11-Jun-0530-Jul-08NED
Dai Chuanping14-Sep-0630-Jul-08Vice Ch
Zhang Yexin11-Jun-0530-Jul-08ED
Yang Miao14-Sep-0630-Jul-08ED
Li Yunyi11-Jun-0530-Jul-08Sup
Wang Feng11-Jun-0530-Jul-08Sup
Cui Zhenyu11-Jun-0527-Aug-07NED
Dai Chuanping11-Jun-0514-Sep-06ED
Gong Cimin11-Jun-0514-Sep-06ED