GMT Data

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

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Han Wenlong21-May-24INED
Xue Feng21-May-24Sup
Deng Fumin20-Dec-23INED
Qiu Ming29-Aug-23ChSup
Tan Ao29-Aug-23NED
Zhou Qing29-Aug-23Ch
Lau Tsz Bun24-May-22INED
Feng Jian24-Jan-22IndSup
Ke Jiming24-Jan-22NED
Wang Li24-Jan-22IndSup
Wang Yuanyuan24-Jan-22Sup
Yang Miao24-Jan-22CoSec
Liu Longzhang21-May-21V-Ch
Wang Yan06-Mar-15Sup
Wong Wai Ling26-Mar-26AuRep, Proc Agt
26-Mar-26
Resigned.
Li Qiang24-Jan-2210-Feb-26ED, GM
10-Feb-26
Resignation due to work adjustment and other commitments requiring more of his time.
Dai Weidong21-May-2116-Sep-25NED
16-Sep-25
Due to personal work adjustment and other commitments which require more of his time.
Wong Wai Ling24-Jan-2223-Jan-25CoSec
Wong Wai Ling23-Jan-25J-CoSec
23-Jan-25
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-24Sup
15-Apr-24
Due to the need to devote more time to the dealing of other business and personal commitments
Li Xu24-Jan-2209-Apr-24INED
09-Apr-24
Passed away on 9 April 2024 due to an illness
Fang Bingxi26-Oct-1720-Dec-23INED
20-Dec-23
No reasons provided
Luo Yong21-May-2129-Aug-23Ch
29-Aug-23
No reasons provided
Tang Xiongxing21-Dec-1729-Aug-23ChSup
Zhang Peng09-May-1329-Aug-23NED
29-Aug-23
No reasons provided
Tang Xiongxing07-Jul-23Supervisor representing Shareholders, Chairman of the Supervisory Committee
07-Jul-23
Due to a change in work arrangements
Chan Jimmy Yuk Tong18-Feb-1624-May-22INED
Chan Yuk Tong17-Feb-22INED
17-Feb-22
Since he has consecutively served as an independent non-executive Director of the Company for six years; according to relevant regulations.
Han Xiaoming25-May-1724-Jan-22NED
24-Jan-22
Due to expiry of the term of office of the Board of the fourth session
Lan Hong11-Jun-0524-Jan-22Sup
24-Jan-22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Li Xu18-Feb-1624-Jan-22IndSup
Liu Mixia06-Mar-1524-Jan-22IndSup
Luo Jun30-Jul-0824-Jan-22NED
24-Jan-22
Due to expiry of the term of office of the Board of the fourth session
Xiao Liping06-Mar-1524-Jan-22INED
24-Jan-22
Due to expiry of the term of office of the Board of the fourth session
You Zugang16-Jun-0524-Jan-22CoSec
24-Jan-22
Due to his personal pursuits and development
Li Xu24-Jan-22Sup
24-Jan-22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Liu Mixia24-Jan-22Sup
24-Jan-22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Luo Jun24-Jan-22AuRep
24-Jan-22
No reasons provided
Chen Yunhua21-Dec-1721-May-21V-Ch
He Zhiyong29-Dec-1521-May-21Ch
Yang Miao06-Mar-1512-May-20ED
Luo Yong11-Dec-1321-Dec-17ED
Xu Ping29-Sep-1121-Dec-17ChSup
Han Liyan29-Sep-1126-Oct-17INED
Zhao Junhuai16-Oct-0730-Mar-17NED
Xu Yuzheng30-Jul-0829-Mar-17Sup
Fu Daiguo20-Apr-0618-Feb-16IndSup
Mak Wai Ho10-Jul-1318-Feb-16INED
Gong Cimin14-Sep-0629-Dec-15Ch
Li Guangwei20-Apr-0606-Mar-15IndSup
Li Kun18-Jan-1106-Mar-15Sup
Liu Nan11-Jun-0506-Mar-15Sup
Mo Shixing10-Jul-1306-Mar-15INED
Wang Jianping29-Sep-1106-Mar-15Sup
Zhang Chengxing30-Jul-0806-Mar-15NED
Zhou Jing10-Jul-1306-Mar-15Sup
Luo Yong29-Sep-1111-Dec-13ED, GM
Chan Jimmy Yuk Tong20-Apr-0610-Jul-13INED
Han Xiaoming11-Jun-0510-Jul-13INED
Tan Wei29-Sep-1110-Jul-13Sup
Zhao Miao29-Sep-1116-Jan-13V-Ch
Cheng Sanguo20-Apr-0629-Sep-11INED
Li Jiawei11-Jun-0529-Sep-11NED
Li Qiang11-Jun-0529-Sep-11Sup
Ma Chuan18-Jan-1129-Sep-11Sup
Wang Jianping11-Jun-0529-Sep-11NED
Wu Qiang11-Jun-0529-Sep-11NED
Xiao Changjiu30-Jul-0829-Sep-11ChSup
Yu Changjiu30-Jul-0829-Sep-11NED
Zhang Bangkai30-Jul-0829-Sep-11V-Ch
Zhao Miao10-Feb-0929-Sep-11NED
Dai Wen30-Jul-0818-Jan-11Sup
Peng Xianyi11-Jun-0518-Jan-11Sup
Ngai Maurice Wai Fung08-Feb-0701-Dec-10CoSec
Mo Shixing11-Jun-0510-Feb-09NED
Dai Chuanping14-Sep-0630-Jul-08V-Ch
Li Yunyi11-Jun-0530-Jul-08Sup
Luo Jun16-May-0630-Jul-08ChSup
She Jingping11-Jun-0530-Jul-08NED
Wang Feng11-Jun-0530-Jul-08Sup
Yang Miao14-Sep-0630-Jul-08ED
Zhang Yexin11-Jun-0530-Jul-08ED
Cui Zhenyu11-Jun-0527-Aug-07NED
Dai Chuanping11-Jun-0514-Sep-06ED
Gong Cimin11-Jun-0514-Sep-06ED
Luo Jun20-Apr-0616-May-06Sup