Edition:
India

China Literature Ltd (0772.HK)

0772.HK on Hong Kong Stock

45.00HKD
16 Nov 2018
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Summary

Name Age Since Current Position

James Mitchell

44 2017 Non-Executive Chairman of the Board

Xuesong Shang

42 2004 President

Xiaodong Liang

40 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

39 2014 Senior Vice President

Siu Kuen Lai

Joint Company Secretary

Jincheng Zhao

Joint Company Secretary

Ming Li

41 2017 Non-Executive Director

Haifeng Lin

41 2014 Non-Executive Director

Xiang-dong Yang

52 2016 Non-Executive Director

Sau Ting Leung

50 2017 Non-Executive Independent Director

Junmin Liu

67 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 has served as the chief strategy officer of Tencent since July 2011. From January 2000 to June 2011, he held various positions at Goldman Sachs including managing director. Mr. Mitchell received his bachelor’s degree in history from the University of Oxford in July 1995. Over the past three years.

Xuesong Shang

Mr. Shang Xuesong is President of the company since September 2004. Mr. Shang is primarily responsible for the overall operation of the Group. Between January 2014 and March 2015, Mr. Shang was president of Tencent Literature. Between September 2004 and March 2013, Mr. Shang was general manager of qidian.com operated by Shanda Literature Corporation. Prior to that, he was a faculty member and teaching manager at the Shanghai University of International Business and Economics from July 1994 to September 2004. Mr. Shang currently holds directorships in the following members of the Group: • Beijing Shengda Xingyao Television Culture Co., Ltd. as an executive director since June 2015; Beijing Hongxiu as a director since August 2016; Beijing Reading Technology Co., Ltd. as an executive director since September 2016; Shenzhen Lazy Online as a director since February 2016; and Shenzhen Lazy Technology Co., Ltd. as a director and chairman of the board of directors since March 2015. Mr. Shang graduated from the East China University of Political Science and Law after completing a diploma course in economic law in July 1999. Over the past three years, he has not been a director of any listed companies.

Xiaodong Liang

Mr. Liang Xiaodong is Co-Chief Executive Officer, Executive Director of the company. Mr. Liang is responsible for the overall strategic planning and business direction of the Group. Mr. Liang has been a partner at TBP Consultant (HK) Limited since January 2014. Between November 2014 and March 2015, Mr. Liang was the chief executive officer of Shanda Literature Corporation. Between March 2009 and December 2013, Mr. Liang was the chief financial officer of Shanda Literature Corporation. Prior to that, he was an investment director and investment manager at Shanghai Shengda Network Development Co., Ltd. from September 2002 to July 2007. Mr. Liang received his bachelor’s degree in business management from East China University of Science and Technology in July 1998, his master’s degree in economics from East China University of Science and Technology in March 2002 and his master’s degree in business administration from Schulich School of Business, York University in February 2009.

Wenhui Wu

Mr. Wu Wenhui is Co-Chief Executive Officer, Executive Director of the company. Mr. Wu is responsible for the overall strategic planning and business direction of the Group. Between January 2014 and March 2015, Mr. Wu was the chief executive officer of Tencent Literature. Between October 2004 and March 2013, Mr. Wu served as the chief executive officer of qidian.com and subsequently the president of Shanda Literature Corporation. Prior to that, he worked as a programmer at Founder Technology Group Co., Ltd. between July 2000 and October 2001. Mr. Wu received his bachelor’s degree in computer software engineering from Peking University in July 2000.

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. Between January 2014 and March 2015, Mr. Lin was a senior vice president at Tencent Literature. Prior to that, he was a senior vice president at qidian.com operated by Shanda Literature Corporation, from September 2004 to March 2013.

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. Between January 2014 and March 2015, Mr. Zhang was a senior vice president at Tencent Literature. Prior to that, he was a product manager and assistant general manager at Tencent Technology (Shenzhen) Company Limited from June 2004 to January 2015. Mr. Zhang received his bachelor’s degree in economic management from Shandong University of Finance and Economics in July 2000. Mr. Zhang has been an executive director and manager of Tianjin Ruinuo Technology Co., Ltd. and the manager of Wangwen Xinyue since August 2016, both of which are subsidiaries of our Company. Over the past three years, Mr. Zhang has not been a director of any listed companies.

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 Retained Tencent Group in December 2014 and is serving as an assistant general manager of marketing and public relations department, films and television and copyright business department, interactive entertainment group (“IEG”) marketing platform department and IEG research and design department. Prior to joining the Retained Tencent Group, Ms. Li was a brand deputy director of the brand management department at Proctor & Gamble (Guangzhou) Ltd. from May 2000 until September 2014. Before that, Ms. Li worked at China Construction Bank Corporation from July 1997 until April 2000. Ms. Li received her bachelor’s degree in international finance from Nanjing University in the PRC in July 1997. Over the past three years, Ms. Li has not been a director of any listed companies.

Haifeng Lin

Mr. Lin Haifeng is Non-Executive Director of the company. He has been General Manager of the Merger and Acquisitions Department at Tencent Technology (Shenzhen) Company Limited since November 2010. Mr. Lin has been an executive director of Huayi Tencent Entertainment Company Limited, a company whose shares are listed on the Stock Exchange (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 in June 1997 and his master’s degree in business administration from the Wharton School of the University of Pennsylvania in May 2003.

Xiang-dong Yang

Mr. Yang Xiang-dong is Non-Executive Director of the company. Mr. Yang has been the managing director and the co-head of Carlyle Asia Partners, the flagship buyout funds of The Carlyle Group in Asia, since March 2001. 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), which includes buyout, growth, and RMB-focused mandates, since January 2017. Prior to joining Carlyle, Mr. Yang worked for Goldman Sachs from 1992, and was serving as managing director and co-head of PIA Asia Ex Japan when he left in 2001. Mr. Yang has served as an independent non-executive director of SmarTone Telecommunications Holdings Ltd., whose shares are listed on the Stock Exchange (stock code: 0315), since December 2003. Mr. Yang received his bachelor’s degree in economics from Harvard University in June 1987 and his M.B.A. from Harvard Business School in June 1992. He has served as a director of China Reading HK, a subsidiary of our Company, since May 2016.

Sau Ting Leung

Ms. Leung Sau Ting Miranda is Non-Executive Independent Director of the company. Between September 2001 and November 2016, Ms. Leung was a partner at Slaughter and May in London, maintaining an international practice focusing on mostly cross-border transactions. Prior to that, she was an associate in the firm’s Hong Kong and London offices from September 1992 to September 2001, after being a trainee at the firm’s London office from September 1990 to September 1992. Ms. Leung has also been a director of the Lion Academy Trust since September 2015 and currently serves as 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 in June 1989.

Junmin Liu

Dr. Liu Junmin is Non-Executive Independent Director of the company. Mr. Liu 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 previously held and currently holds positions in the following publicly listed companies: • Suzhou Jinfu New Material Co., Ltd., a company whose shares are listed on the Shenzhen Stock Exchange (stock code: 300128), as an independent non-executive director from March 2008 to June 2014; • AVIC Electromechanical Systems Co., Ltd., a company whose shares are listed on the Shenzhen Stock Exchange (stock code: 002013), as an independent non-executive director since February 2013; • Chinese People Holdings Company Limited, a company whose shares are listed on the Stock Exchange (stock code: 681), as an independent non-executive director since April 2005; Yingli Green Energy Holdings Co., Ltd., a company whose shares are listed on the New York Stock Exchange (stock symbol: YGE), as an independent director since August 2008; • China Huarong Asset Management Co., Ltd., a company whose shares are listed on the Stock Exchange (stock code: 2799), as an independent non-executive director since June 2015; and • Tianjin FAW Xiali Automobile Co., Ltd., a company whose shares are listed on the Shenzhen Stock Exchange (stock code: 000927), as an independent director since November 2016. Mr. Liu graduated from Nankai University, majoring in economics, and received his bachelor’s degree in economics in July 1982, master’s degree in economics in July 1988 and 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 has been the chief executive officer of Virtues Holding Limited since February 2017. Between March 2004 and July 2016, Ms. Yu was the president and chief financial officer of Sohu.com Inc., whose shares are listed on the NASDAQ (stock symbol: SOHU). From December 2000 to January 2002, she worked at Hisense Kelon Electrical Holdings Company Limited (formerly known as Guangdong Kelon Electrical Holdings Company Limited), whose shares were listed on the Shenzhen Stock Exchange and the Stock Exchange with stock codes 000921 and 00921 respectively, holding positions including director, company secretary and vice president for finance, respectively. Over the past three years, Ms. Yu has held positions in the following publicly listed companies: • Changyou.com Limited, a company whose shares are listed on the NASDAQ (stock symbol: CYOU), as director from February 2015 to June 2016; and • China Distance Education Holdings Limited, whose shares are listed on the NASDAQ (stock symbol: DL) as an independent non-executive director since July 2008. Ms. Yu received her professional diploma in accountancy from the Hong Kong Polytechnic (now the Hong Kong Polytechnic University) in June 1985.