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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.