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新華文軒出版傳媒股份有限公司

XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 811)

List of Directors and their Role and Function

The members of the board (the "Board") of directors (the "Directors") of Xinhua Winshare Publishing and Media Co., Ltd.* are set out below:

Executive Directors

Mr. Luo Yong (Chairman), Mr. Liu Longzhang (Vice chairman) and Mr. Li Qiang

Non-Executive Directors

Mr. Dai Weidong, Mr. Ke Jiming and Mr. Zhang Peng

Independent Non-Executive Directors

Mr. Chan Yuk Tong, Mr. Fang Bingxi and Mr. Li Xu

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There are 4 Board committees. The table below provides positions of these committees on which each Board member serves:

Committees

Strategy and

Investment

Remuneration

Planning

Audit

and Review

Nomination

Directors

Committee

Committee

Committee

Committee

Mr. Luo Yong

Chairman

Mr. Liu Longzhang

Member

Mr. Li Qiang

Member

Mr. Dai Weidong

Member

Mr. Ke Jiming

Member

Mr. Zhang Peng

Member

Mr. Chan Yuk Tong

Chairman

Member

Mr. Fang Bingxi

Member

Chairman

Mr. Li Xu

Chairman

Member

Sichuan, the PRC, 24 January 2022

  • For identification purposes only

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Xinhua Winshare Publishing and Media Co. Ltd. published this content on 24 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2022 14:23:01 UTC.