GMT Data

Xinhua Winshare Publishing and Media Co., Ltd. (00811)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Deng Fumin20-Dec-23INED
Feng Jian24-Jan-22IndSup
Han Wenlong21-May-24INED
Ke Jiming24-Jan-22NED
Lau Kwok Yin26-Mar-26Proc Agt
Lau Tsz Bun24-May-22INED
Li Kun11-Mar-26ED, MbStrC
Liu Longzhang21-May-21V-Ch, ED
Qiu Ming29-Aug-23ChSup
Tan Ao29-Aug-23NED
Wang Li24-Jan-22IndSup
Wang Yan06-Mar-15Sup
Wang Yuanyuan24-Jan-22Sup
Xue Feng21-May-24Sup
Yang Miao24-Jan-22CoSec
Zhou Qing29-Aug-23Ch
Wong Wai Ling26-Mar-26AuRep, Proc Agt
26 Mar 26
Resigned.
Li Qiang24-Jan-2210-Feb-26GM, ED
10 Feb 26
Resignation due to work adjustment and other commitments requiring more of his time.
10-Feb-26MbStrC
10 Feb 26
Resignation due to work adjustment and other commitments requiring more of his time.
Dai Weidong21-May-2116-Sep-25NED
16 Sept 25
Due to personal work adjustment and other commitments which require more of his time.
16-Sep-25MbStrC
16 Sept 25
Due to personal work adjustment and other commitments which require more of his time.
Wong Wai Ling24-Jan-2223-Jan-25CoSec
23-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
09-Apr-24ChCC, MbNC
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
25-Oct-23ChNC, MbAC
25 Oct 23
Since he will soon have served as an independent non-executive Director of the Company consecutively for six years
Luo Yong21-May-2129-Aug-23Ch
29 Aug 23
No reasons provided
Tang Xiongxing21-Dec-1729-Aug-23ChSup
29 Aug 23
No reasons provided
Zhang Peng09-May-1329-Aug-23NED
29 Aug 23
No reasons provided
Luo Yong07-Jul-23ChStrC
07 Jul 23
Due to advancing age
Tang Xiongxing07-Jul-23Sup
07 Jul 23
Due to a change in work arrangements
Zhang Peng07-Jul-23MbNC
07 Jul 23
Due to the need to devote more time to the dealing of other business and personal commitments
Chan Jimmy Yuk Tong18-Feb-1624-May-22INED
24 May 22
Resignation of Mr. Chan Yuk Tong as an independent non-executive Director of the Company took effect from the passing of the above ordinary resolution numbered 7
17-Feb-22ChAC, MbCC
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
Liu Xu24-Jan-2224-Jan-22INED
You Zugang24-Jan-22AuRep
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, ED
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
22-Apr-0712-Nov-15ED
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-13GM, ED
Chan Jimmy Yuk Tong20-Apr-0610-Jul-13INED
Han Xiaoming11-Jun-0510-Jul-13INED
Tan Wei29-Sep-1110-Jul-13Sup
Chan Jimmy Yuk Tong22-Apr-0710-Jul-13INED
Han Xiaoming22-Apr-0710-Jul-13INED
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, ED
Zhao Miao10-Feb-0929-Sep-11NED
Li Jiawei22-Apr-0729-Sep-11NED
Wang Jianping22-Apr-0729-Sep-11NED
Cheng Sanguo22-Apr-0729-Sep-11INED
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
13-Nov-0610-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
13-Nov-0630-Jul-08ED
Dai Chuanping13-Nov-0630-Jul-08ED
She Jingping13-Nov-0630-Jul-08NED
Cui Zhenyu11-Jun-0527-Aug-07NED
13-Nov-0627-Aug-07NED
Dai Chuanping11-Jun-0514-Sep-06ED
Gong Cimin11-Jun-0514-Sep-06ED
Luo Jun20-Apr-0616-May-06Sup