GMT Data

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

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
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.
20-Apr-0610-Jul-13INED
22-Apr-0710-Jul-13INED
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
Chen Yun Hua21-Dec-1721-May-21ED
Chen Yunhua21-Dec-1721-May-21V-Ch
Cheng San Guo22-Apr-0729-Sep-11INED
Cheng Sanguo20-Apr-0629-Sep-11INED
Cui Zhen Yu13-Nov-0627-Aug-07Non-executive Director
Cui Zhenyu11-Jun-0527-Aug-07NED
Dai Chuan Ping13-Nov-0630-Jul-08ED
Dai Chuanping14-Sep-0630-Jul-08V-Ch
11-Jun-0514-Sep-06ED
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.
Dai Wen30-Jul-0818-Jan-11Sup
Deng Fumin20-Dec-23INED
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
Feng Jian24-Jan-22IndSup
Fu Daiguo20-Apr-0618-Feb-16IndSup
Gong Ci Min22-Apr-0712-Nov-15ED
Gong Cimin14-Sep-0629-Dec-15Ch
11-Jun-0514-Sep-06ED
Han Liyan29-Sep-1126-Oct-17INED
Han Wenlong21-May-24INED
Han Xiao Ming22-Apr-0710-Jul-13INED
Han Xiaoming25-May-1724-Jan-22NED
24 Jan 22
Due to expiry of the term of office of the Board of the fourth session
11-Jun-0510-Jul-13INED
He Zhiyong29-Dec-1521-May-21Ch
Ke Jiming24-Jan-22NED
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
Lau Kwok Yin26-Mar-26Proc Agt
Lau Tsz Bun24-May-22INED
Li Guangwei20-Apr-0606-Mar-15IndSup
Li Jia Wei22-Apr-0729-Sep-11Non-executive Director
Li Jiawei11-Jun-0529-Sep-11NED
Li Kun11-Mar-26ED
Li Kun11-Mar-26MbStrC
18-Jan-1106-Mar-15Sup
Li Qiang24-Jan-2210-Feb-26ED, GM
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.
11-Jun-0529-Sep-11Sup
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
18-Feb-1624-Jan-22IndSup
24-Jan-22Sup
24 Jan 22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Li Yunyi11-Jun-0530-Jul-08Sup
Liu Long Zhang21-May-21ED
Liu Longzhang21-May-21V-Ch
Liu Mixia06-Mar-1524-Jan-22IndSup
24-Jan-22Sup
24 Jan 22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Liu Nan11-Jun-0506-Mar-15Sup
Liu Xu24-Jan-2224-Jan-22INED
Luo Jun30-Jul-0824-Jan-22NED
24 Jan 22
Due to expiry of the term of office of the Board of the fourth session
24-Jan-22AuRep
24 Jan 22
No reasons provided
16-May-0630-Jul-08ChSup
20-Apr-0616-May-06Sup
Luo Yong21-May-2129-Aug-23Ch
29 Aug 23
No reasons provided
07-Jul-23ChStrC
07 Jul 23
Due to advancing age
11-Dec-1321-Dec-17ED
29-Sep-1111-Dec-13ED, GM
Ma Chuan18-Jan-1129-Sep-11Sup
Mak Wai Ho10-Jul-1318-Feb-16INED
Mo Shi Xing13-Nov-0610-Feb-09Non-executive Director
Mo Shixing10-Jul-1306-Mar-15INED
11-Jun-0510-Feb-09NED
Ngai Maurice Wai Fung08-Feb-0701-Dec-10CoSec
Peng Xianyi11-Jun-0518-Jan-11Sup
Qiu Ming29-Aug-23ChSup
She Jing Ping13-Nov-0630-Jul-08Non-executive Director
She Jingping11-Jun-0530-Jul-08NED
Tan Ao29-Aug-23NED
Tan Wei29-Sep-1110-Jul-13Sup
Tang Xiongxing21-Dec-1729-Aug-23ChSup
29 Aug 23
No reasons provided
07-Jul-23Sup
07 Jul 23
Due to a change in work arrangements
Wang Feng11-Jun-0530-Jul-08Sup
Wang Jian Ping22-Apr-0729-Sep-11Non-executive Director
Wang Jianping29-Sep-1106-Mar-15Sup
11-Jun-0529-Sep-11NED
Wang Li24-Jan-22IndSup
Wang Yan06-Mar-15Sup
Wang Yuanyuan24-Jan-22Sup
Wong Wai Ling26-Mar-26AuRep, Proc Agt
26 Mar 26
Resigned.
24-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.
Wu Qiang11-Jun-0529-Sep-11NED
Xiao Changjiu30-Jul-0829-Sep-11ChSup
Xiao Liping06-Mar-1524-Jan-22INED
24 Jan 22
Due to expiry of the term of office of the Board of the fourth session
Xu Ping29-Sep-1121-Dec-17ChSup
Xu Yuzheng30-Jul-0829-Mar-17Sup
Xue Feng21-May-24Sup
Yang Miao24-Jan-22CoSec
06-Mar-1512-May-20ED
14-Sep-0630-Jul-08ED
You Zugang16-Jun-0524-Jan-22CoSec
24 Jan 22
Due to his personal pursuits and development
24-Jan-22AuRep
24 Jan 22
Due to his personal pursuits and development
Yu Changjiu30-Jul-0829-Sep-11NED
Zhang Bang Kai30-Jul-0829-Sep-11ED
Zhang Bangkai30-Jul-0829-Sep-11V-Ch
Zhang Chengxing30-Jul-0806-Mar-15NED
Zhang Peng09-May-1329-Aug-23NED
29 Aug 23
No reasons provided
07-Jul-23MbNC
07 Jul 23
Due to the need to devote more time to the dealing of other business and personal commitments
Zhang Ye Xin13-Nov-0630-Jul-08ED
Zhang Yexin11-Jun-0530-Jul-08ED
Zhao Junhuai16-Oct-0730-Mar-17NED
Zhao Miao29-Sep-1116-Jan-13V-Ch
10-Feb-0929-Sep-11NED
Zhou Jing10-Jul-1306-Mar-15Sup
Zhou Qing29-Aug-23Ch