Edition:
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China Literature Ltd (0772.HK)

0772.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

James Mitchell

45 2017 Non-Executive Chairman of the Board

Xuesong Shang

43 2004 President

Xiaodong Liang

41 2014 Co-Chief Executive Officer, Executive Director

Wenhui Wu

39 2014 Co-Chief Executive Officer, Executive Director

Tingfeng Lin

40 2004 Senior Vice President

Rong Zhang

40 2014 Senior Vice President

Siu Kuen Lai

Joint Company Secretary

Jincheng Zhao

Joint Company Secretary

Ming Li

42 2017 Non-Executive Director

Haifeng Lin

42 2014 Non-Executive Director

Xiang-dong Yang

53 2016 Non-Executive Director

Sau Ting Leung

50 2017 Non-Executive Independent Director

Junmin Liu

68 2017 Non-Executive Independent Director

Chor Woon Yu

55 2017 Non-Executive Independent Director

Biographies

Name Description

James Mitchell

Mr. James Gordon Mitchell is Non-Executive Chairman of the Board of the company. He joined the Group in June 2017, and is currently the Chairman and a non-executive Director of the Company’s Board. Mr. Mitchell is Senior Executive Vice President and Chief Strategy Officer of Tencent Holdings, where he has worked since July 2011. He is also a non-executive director of certain other listed companies including Yixin Group Limited (listed on the Stock Exchange under the stock code 2858) and Frontier Developments (listed on the London Stock Exchange under the symbol AIM: FDEV), and a director of several unlisted companies. Prior to joining Tencent, Mr. Mitchell was a managing director at Goldman Sachs. He received his bachelor’s degree in history from the University of Oxford.

Xuesong Shang

Mr. Shang Xuesong is President of the company since September 2004. Mr. Shang is primarily responsible for the overall operation of the Company. He was a faculty member and teaching manager at the Shanghai University of International Business and Economics from July 1994 to September 2004, the general manager of qidian.com operated by Shanda Literature Corporation between September 2004 and March 2013, and the president of Tencent Literature between January 2014 and March 2015. Mr. Shang graduated from the East China University of Political Science and Law with a professional diploma in economic law. Mr. Shang currently holds positions in the following members of the Group: Beijing Yuewen Xingyao Television Culture Co., Ltd. as an executive director and manager; Shanghai Yuehuo as an executive director; Beijing Hongxiu as an executive director; Beijing Reading Technology Co., Ltd. as an executive director; Shenzhen Lazy Online as a director; Shenzhen Lazy Technology Co., Ltd. as a director and chairman of the board of directors; Qisheng Culture Communication as a manager; and Tianjin Xuanting Information Technology Co., Ltd. as a manager.

Xiaodong Liang

Mr. Liang Xiaodong is Co-Chief Executive Officer, Executive Director of the company. Mr. Liang joined the Group in March 2009, and is currently an executive Director and co-chief executive officer of the Company. Mr. Liang is responsible for the overall strategic planning and business direction of the Company. He was an investment director and investment manager at Shanghai Shengda Network Development Co., Ltd. from September 2002 to July 2007, the chief financial officer of Shanda Literature Corporation between March 2009 and December 2013, the chief executive officer of Shanda Literature Corporation between November 2014 and March 2015, and has been a partner at TBP Consultant (HK) Limited since January 2014. Mr. Liang graduated from East China University of Science and Technology with a master’s degree in economics, and received another master’s degree in business administration from Schulich School of Business, York University. Mr. Liang currently holds positions in the following members of the Group: Cloudary as a director; China Reading HK as a director; Beijing Hongwen Museum Publishing Planning Co., Ltd. as a director and chairman of the board of directors; Tianjin Huawen Tianxia Book as a director and chairman of the board of directors; Tianjin Zhongzhi Bowen Book as a director; Tianjin Under Banyan as a director and chairman of the board of directors; Ningbo Yuewen Wenxing Investment Management Co., Ltd. as an executive director; and Ningbo Xihe Investment Management Co., Ltd. as an executive director.

Wenhui Wu

Mr. Wu Wenhui is Co-Chief Executive Officer, Executive Director of the company. Mr. Wu joined the Group in October 2004, and is currently the executive Director and co-chief executive officer of the Company. He is responsible for the overall strategic planning and business direction of the Company. Mr. Wu was formerly a programmer at Founder Technology Group Co., Ltd. between July 2000 and October 2001, the chief executive officer of qidian.com and subsequently the president of Shanda Literature Corporation between October 2004 and March 2013, and the chief executive officer of Tencent Literature between January 2014 and March 2015. Mr. Wu received his bachelor’s degree in computer software engineering from Peking University. Mr. Wu currently holds positions in the following members of the Group: Cloudary HK as a director; China Reading HK as a director; China Reading Co., Ltd. as an executive director; Shanghai Yueting as a director and manager; Shanghai Yuechao as a director and manager; Shanghai Yuewen as a director and manager; Shanghai Hongwen as a director and manager; Shanghai Xuanting as an executive director; Shanghai Qiwen as an executive director; Wangwen Xinyue as an executive director; Beijing Yuewen Science and Technology Co., Ltd. as an executive director and manager; Shengyun Information Technology as a director and manager; Xiaoxiang College as an executive director., Tianjin Xuanting Information Technology Co., Ltd. as an executive director; Suzhou Jingwei as an executive director; and China Literature Pictures as an executive director and manager.

Tingfeng Lin

Mr. Lin Tingfeng is Senior Vice President of the company since September 2004. Mr. Lin is primarily responsible for overseeing original content and team management. He was a senior vice president at qidian.com operated by Shanda Literature Corporation from September 2004 to March 2013, and a senior vice president at Tencent Literature between January 2014 and March 2015. Mr. Lin received his bachelor’s degree in international economics and trade from Shanghai Dianji University. Mr. Lin currently holds position in the following member of the Group: Shanghai Xuanting as a manager.

Rong Zhang

Mr. Zhang Rong is Senior Vice President of the company since January 2014. Mr. Zhang is primarily responsible for publishing, monthly subscriptions and team management. He was a product manager and assistant general manager at Tencent Technology (Shenzhen) Company Limited from June 2004 to January 2015, a senior vice president at Tencent Literature between January 2014 and March 2015, an executive director and manager of Tianjin Ruinuo Technology Co., Ltd. from June 2016 to September 2017, and a manager of Wangwen Xinyue which is a subsidiary of the Company. Mr. Zhang received his bachelor’s degree in economic management from Shandong University of Finance and Economics.

Siu Kuen Lai

Ms. Lai Siu Kuen Joint Company Secretary of the company. She is a senior manager of the Listing Services Department of TMF Hong Kong Limited. She has over 16 years of professional and in-house experience in company secretarial field. She holds a bachelor’s degree in accountancy and is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in United Kingdom. She is currently the joint company secretary of several companies whose shares are listed on the Stock Exchange, including Qingdao Port International Co., Ltd. (stock code: 6198) and Bank of Qingdao Co., Ltd.

Jincheng Zhao

Mr. Zhao Jincheng is Joint Company Secretary of the company. He has been the general manager of investment of our Group since March 2015. Between July 2007 and February 2015, Mr. Zhao served at TBP Advisory Limited as Investment Manager and Director. Prior to this, he worked at Shanghai Shengda Network Development Co., Ltd. a subsidiary of Shanda Interactive Entertainment Limited (previously listed on the NASDAQ with stock symbol SNDA) from January 2003 to July 2007, and was serving as vice manager of the investment department when he left the company. Mr. Zhao received his bachelor’s degree in economics from Dongbei University of Finance and Economics in July 2000.

Ming Li

Ms. Li Ming is Non-Executive Director of the Company. Ms. Li joined the Group in October 2017, and is currently a non-executive Director of the Company. She worked at China Construction Bank Corporation between July 1997 and April 2000, and was a brand deputy director at Proctor & Gamble (Guangzhou) Ltd. from May 2000 to September 2014. In December 2014, Ms. Li joined the Retained Tencent Group, and is serving as an assistant general manager of marketing and public relations department, films and television and copyright business department, IEG marketing platform department and IEG research and design department. Ms. Li received her bachelor’s degree in international finance from Nanjing University.

Haifeng Lin

Mr. Lin Haifeng is Non-Executive Director of the company. He joined the Group in November 2014, and is currently a non-executive Director of the Company. He has been the general manager of the merger and acquisitions department at Tencent Technology (Shenzhen) Co., Ltd. since November 2010, and also an executive director of Huayi Tencent Entertainment Co., Ltd. (listed on the Stock Exchange under the stock code: 00419) since February 2016. Mr. Lin received his bachelor’s degree in industrial foreign trade from the School of Foreign Economics and Trade at Zhejiang University, and graduated from the Wharton School of the University of Pennsylvania with a master’s degree in business administration. Mr. Lin currently holds positions in the following members of the Group: China Reading HK as a director; Cloudary as a director; Shanghai Yuechao as a director; Shanghai Yuewen as a director; Shanghai Hongwen as a director; Shanghai Yueting as a director; and Shengyun Information Technology as a director.

Xiang-dong Yang

Mr. Yang Xiang-dong is Non-Executive Director of the company. Mr. Yang joined the Group in May 2016, and is currently a non-executive Director of the Company. Mr. Yang is responsible to provide professional opinion and judgment to the Board. Mr. Yang worked at Goldman Sachs from 1992 to 2001, and later became the managing Director and the co-head of Carlyle Asia Partners. He has also been the chairman of Carlyle Asia (ex-Japan), and has assumed leadership of all corporate private equity investment activities in Asia (ex-Japan) since January 2017. Mr. Yang also has served as a Director of China Reading HK, a subsidiary of the Company since May 2016. Mr. Yang received a bachelor’s degree in economics from Harvard University and a master’s degree in business management from Harvard Business School.

Sau Ting Leung

Ms. Leung Sau Ting Miranda is Non-Executive Independent Director of the company. She joined the Group in October 2017, and is an independent non-executive Director of the Company. Ms. Leung is responsible to provide independent opinion and judgment to the Board. She was a trainee at the London office of Slaughter and May from September 1990 to September 1992, an associate in the firm’s Hong Kong and London offices from September 1992 to September 2001, and a partner in the firm between September 2001 and November 2016. Ms. Leung has also been a director of the Lion Academy Trust since September 2015, and is the Chair of the Lion Academy Trust. Ms. Leung qualified as a solicitor in England & Wales in December 1992, and as a solicitor in Hong Kong in August 1993. She received her bachelor’s degree in arts from Oxford University.

Junmin Liu

Dr. Liu Junmin is Non-Executive Independent Director of the company. Mr. Liu joined the Group in October 2017, and is an independent non-executive director of the Company. Mr. Liu is responsible to provide independent opinion and judgment to the Board. He taught in Tianjin University of Finance and Economics, and served as lecturer from September 1982 to December 1992. He has been teaching in the Department of Economics of Nankai University since December 1992, as associate professor from December 1993 to December 1998, and as professor since December 1998. Mr. Liu graduated from Nankai University with a bachelor’s degree in economics in July 1982, a master’s degree in economics in July 1988, and a doctorate degree in economics in July 1994.

Chor Woon Yu

Ms. Yu Chor Woon Carol is Non-Executive Independent Director of the Company. Ms. Yu joined the Group in October 2017, and is an independent non-executive Director of the Company. Ms. Yu is responsible to provide independent opinion and judgment to the Board. She held positions including director, company secretary and vice president for finance at Hisense Kelon Electrical Holdings Company Limited (formerly known as Guangdong Kelon Electrical Holdings Company Limited) from December 2000 to January 2002, was the president and chief financial officer of Sohu.com Inc. between March 2004 and July 2016, and has been the chief executive officer of Virtues Holding Limited since February 2017. Ms. Yu received her professional diploma in accountancy from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University).

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