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Xinhua Winshare Publishing and Media Co Ltd (0811.HK)

0811.HK on Hong Kong Stock

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21 Sep 2018
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Summary

Name Age Since Current Position

Zhiyong He

2015 Executive Chairman of the Board

Zaixiang Zhu

54 2005 Chief Financial Officer

Miao Yang

44 2015 General Manager, Executive Director

Dali Chen

52 2005 Deputy General Manager

Qiang Li

41 2015 Deputy General Manager

Hong Xiong

48 2015 Deputy General Manager

Chuan Zheng

54 2010 Deputy General Manager

Yunhua Chen

56 2017 Executive Director

Zugang You

52 2010 Company Secretary

Xiaoming Han

64 2017 Non-Executive Director

Jun Luo

49 2008 Non-Executive Director

Peng Zhang

51 2013 Non-Executive Director

Yuk Tong Chan

54 2016 Independent Non-Executive Director

Bingxi Fang

2017 Non-Executive Independent Director

Liping Xiao

58 2015 Independent Non-Executive Director

Biographies

Name Description

Zhiyong He

Zaixiang Zhu

Mr. Zhu Zaixiang is the Chief Financial Officer of Xinhua Winshare Publishing and Media Co. Ltd. Mr. Zhu completed a master’s degree in business administration from Renmin University of China in August 2002. He possesses the qualification as a senior qualified accountant. Mr. Zhu was the deputy department head of the planning and audit office, department head and chief officer of the planning and finance department of Sichuan Province Xinhua Bookstore from 1982 to 2000. Mr. Zhu worked as the head of the financial management department of Xinhua Publishing Group from 2000 to May 2005 and served as the general chief accountant of Xinhua Publishing Group from 2004 to May 2005. Currently, he is also the director of Sichuan Xinhua Shang Paper Co., Ltd. Mr. Zhu has over 28 years of experience in financial accounting.

Miao Yang

Mr. Yang Miao is the General Manager, Executive Director of Xinhua Winshare Publishing and Media Co., Ltd. Mr. Yang is currently Deputy General Manager of the Company; director of Sichuan Winshare Education Technology Co., Ltd., Sichuan Xin Wen Newspapers and Periodicals Distribution Co., Ltd. and Ming Bo Education Technology Co., Ltd. He held the positions of deputy sales manager and sales manager and deputy manager of Sichuan Province Xinhua Bookstore Textbook Company; deputy manager of Sichuan Xinhua Book & Trading Co., Ltd.; manager of the textbook distribution company of Sichuan Xinhua Publishing Group. From June 2005 to July 2008, Mr. Yang successively served as Deputy General Manager of the Company and general manager of textbook distribution department, dean of management research institute, general manager and executive Director. He has been Deputy General Manager of the Company since July 2008. Mr. Yang graduated from the University of Chengdu and majored in public relations and economic law; later he graduated from Sichuan College of Business Administration with a master’s degree in Business Administration Major. He successively completed two research courses in business administration at the School of Economics and Management of Tsinghua University and People’s University of China, respectively. He is also an economist.

Dali Chen

Mr. Chen Dali is the Deputy General Manager of Xinhua Winshare Publishing and Media Co., Ltd. Mr. Chen obtained his master’s degree in the history of Chinese language from Sichuan Normal University and a PhD Degree in ancient Chinese literature from Sichuan University. Mr. Chen worked as the vice president at Sichuan Bashu Book Shop in September 2000. From May 2001 to May 2005, Mr. Chen worked as the deputy general manager of Xinhua Publishing Group and general manager of Xinhua Publication Company. Currently, he is also a director of Beijing Huaxia Shengxuan Books Co., Ltd. Ren Min Eastern (Beijing) Book Industry Co., Ltd., Guizhou Xinhua Winshare Distribution Co., Ltd. and Hainan Publishing House Co., Ltd. Mr. Chen has more than 22 years of experience in the book publication and distribution industry.

Qiang Li

Mr. Li Qiang is the Deputy General Manager of Xinhua Winshare Publishing and Media Co., Ltd. He is the chairman of Sichuan Winshare Education Technology Co., Ltd.; and director of Sichuan Yaxinshengxiang Education Technology Co., Ltd. He held the positions of deputy manager of the sales department and manager of the marketing center and operations center of Sichuan Xinhua Publishing Group Textbook Company, assistant to general manager, deputy manager and manager of the textbook service department of the Company, as well as general manager of Sichuan Winshare Education Technology Co., Ltd. Mr. Li served as an employee representative Supervisor of the Company from June 2005 to September 2011. He has been deputy general manager of the Company since March 2015. Mr. Li graduated from Wuhan University with a bachelor’s degree in Book Publication. He is also an economist.

Hong Xiong

Mr. Xiong Hong is the Deputy General Manager of Xinhua Winshare Publishing and Media Co., Ltd. He is the chairman of Sichuan Xinhua Winshare Media Co., Ltd. and Winshare VIVI Advertising Media (Chengdu) Co., Ltd.; and director of Sichuan VIVI Bride Magazine Co. He held the positions of head of the editorial office and vice president of Sichuan Literature & Art Publishing House Co., Ltd., vice president, president, general manager and executive director of Sichuan Tiandi Publishing House Co., Ltd., as well as deputy editor-in-chief of the Company. He has been deputy general manager of the Company since March 2015. Mr. Xiong graduated from the Department of Chinese in Peking University majoring in classical literature and obtained a Bachelor of Arts degree. He possesses the professional qualification as an editor.

Chuan Zheng

Mr. Zheng Chuan is the Deputy General Manager of Xinhua Winshare Publishing and Media Co., Ltd. Mr. Zheng worked at the Propaganda Department of the Chengdu Municipal Committee of the Communist Party of China from December 1986 to January 2003. He took up a part time job in Yaxiang International Cultural Exchange Center during the period from May 1994 to January 2003. Mr. Zheng successively assumed positions of assistant to general manager, director and chief operating officer of Xinhua Publishing Group from February 2003 to January 2010. He also assumed the positions of director and general manager of Hainan Chuangxiang Cultural Investment Company until now. He is currently also the director of Chengdu Xinhui Industrial Co., Ltd. Mr. Zheng has over 16 years of experience in corporate management and project operation.

Yunhua Chen

Mr. Chen Yunhua serves as Executive Director of the company. He is is the president and a member of the party committee of Sichuan Publication Group Co., Ltd. He previously served as a staff member and senior staff member of Sichuan Provincial Administration of Traditional Chinese Medicine, the deputy executive director and executive director of the publicity division of the propaganda department of the Sichuan provincial party committee, the deputy consultant, deputy division secretary and deputy office director of the cadres division of the propaganda department of the Sichuan provincial party committee, the deputy office director and the chairman of the trade union of the propaganda department of the Sichuan provincial party committee, the head of the press department and the chairman of the trade union of the propaganda department of the Sichuan provincial party committee, and the deputy editor-in-chief and a member of the CPC party committee of Sichuan Daily Newspaper Group. He has been serving as the president and a member of the CPC party committee of Sichuan Publication Group Co., Ltd. since December 2015. Mr. Chen graduated from Chengdu University of Traditional Chinese Medicine, majoring in Traditional Chinese medicine, and subsequently completed the graduate courses of the Specialized Historical Studies of the College of History and Culture at Sichuan University.

Zugang You

Mr. You Zugang is the Company Secretary of Xinhua Winshare Publishing and Media Co., Ltd. Mr. You completed a master’s degree in business administration from Renmin University of China in August 2002. Mr. You is also a member of the Institute of International Internal Auditors. Mr. You was the deputy department head of the finance department of Sichuan Province Xinhua Bookstore, deputy manager of Guangyuan City Xinhua Bookstore, person-in-charge of Sichuan Audio-visual Products Wholesale Market Operations Office, and deputy head of the planning and finance department and head of the audit office of Sichuan Province Xinhua Bookstore from February 1989 to May 2000. From May 2000 to May 2005, Mr. You was deputy head of the financial management department, the head of the audit office, and head of the manager’s office of Xinhua Publishing Group. He was also the head of Guangyuan City Management Centre from April 2004 to May 2005. He was also the Chief Administrative Officer of the Company from June 2005 to July 2008. Currently, he is also the director of Chengdu Xinhui Industrial Co., Ltd. and Bank of Chengdu Co., Ltd. Mr. You has over 29 years of experience in financial accounting.

Xiaoming Han

Mr. Han Xiaoming serves as Non-Executive Director of the company. Han Xiaoming graduated from Renmin University of China majoring in Politics and Economics. Mr. Han was the associate dean of the China Economic Reform and Development Research Institute. Mr. Han was involved in several research projects organized by the Department of Propaganda of China, General Administration of Press and Publication, the Joint Research and Study Committee for Higher Education Press Reform of the Ministry of Education and General Administration of Press and Publication’s Publication System Reform Research and Study Group and has published a number of related research reports or papers. Mr. Han was a panel member of the State Review Committee for Major Publication Projects and the State Review Committee for Science and Technology Fundamental Platform Projects of the Ministry of Science and Technology. He was a consultant involved in the asset reorganization and strategic development projects. He participated in the strategic development plan of Beiren Group Corporation and also participated in formulating the research in the development of Zhongguancun Technology Zone in Beijing. Mr. Han served as the independent non-executive Director of the Company from June 2005 to July 2013, and strategic consultant of the Board from August 2013 to August 2015. Mr. Han is currently a professor (doctoral supervisor) in the department of Economics in Renmin University of China, a member of the Expert Committee on Telecommunication Economic and Management of the Ministry of Industry and Information Technology, and the standing council member of China Information Economics Society.

Jun Luo

Mr. Luo Jun is the Non-Executive Director of Xinhua Winshare Publishing and Media Co., Ltd., since 30 July 2008. Mr. Luo graduated from Shaanxi Institute of Finance and Economics with an economics bachelor’s degree in materials, economics and management. He obtained a master’s degree in economics management at the Central Chinese Communist Party School. He was the secretary of the directly administered entities youth league committee and deputy head and head of the personnel education department of Sichuan Province Press and Publication Bureau from 1990 to 2006. He was appointed as the chief officer of the training centre of Sichuan Province Press and Publication Bureau in November 2001. Mr. Luo joined Xinhua Publishing Group in January 2006, worked as a director and the vice president of Xinhua Publishing Group and still assumes that position. Mr. Luo was Supervisor from April 2006 to July 2008 and Chairman of the Supervisory Committee from May 2006 to July 2008. Furthermore, Mr. Luo is also the chairman of Sichuan Xinhua Hotel Management Co., Ltd. Mr. Luo has over 26 years of experience in the publication industry and government and corporate management.

Peng Zhang

Mr. Zhang Peng is the Non-Executive Director of Xinhua Winshare Publishing and Media Co., Ltd. He is the assistant to the chief executive and office manager of SPG. He held the positions of editor and the manager of the chief editor office of Sichuan People’s Publishing House. He has been office manager of SPG since September 2006, assistant to the chief executive of Sichuan Publication Group Co., Ltd. since July 2011 and non-executive Director of the Company since May 2013.

Yuk Tong Chan

Mr. Chan (Jimmy) Yuk Tong is Independent Non-Executive Director of Xinhua Winshare Publishing and Media Company Ltd. He is an independent non-executive director of FDG Electric Vehicles Limited, Ground Properties Company Limited and Kam Hing International Holdings Limited, which are companies listed on the Stock Exchange. Mr. Chan was an independent non-executive Director from April 2006 to July 2013, during which he had been the chairman and member of the Audit Committee and a member of the remuneration committee of the Company. During the last three years, he was also an independent non-executive director of Ausnutria Dairy Corporation Ltd., BYD Electronic (International) Company Limited, Daisho Microline Holdings Limited, Global Sweeteners Holdings Limited and Trauson Holdings Company Limited (now delisted), which are/were companies listed in Hong Kong. Mr. Chan obtained a Bachelor’s degree in Commerce from the University of Newcastle of Australia and a Master’s degree in Business Administration from the Chinese University of Hong Kong. Mr. Chan is a practicing fellow member of the Hong Kong Institute of Certificate Public Accountants and a member of CPA Australia. Mr. Chan has more than 30 years of experience in corporate finance, financial advisory services and management and professional accounting and auditing.

Bingxi Fang

Liping Xiao

Ms. Xiao Liping is an Independent Non-Executive Director of Xinhua Winshare Publishing and Media Co., Ltd. She once held the positions of deputy department head of the computer centre, department head of the personnel office, head of the human resource department, deputy party secretary, discipline secretary, deputy general manager and member of Party Committee of Sichuan Province Xinhua Bookstore, and executive deputy general manager and party secretary of the Company. Ms. Xiao has retired since July 2011. Ms. Xiao graduated from Sichuan Radio and Television University, majoring in Electronics, completed the master course in Renmin University of China in September 2002 and is a senior political officer.