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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: 00811) 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. Gong Cimin (Chairman)
Mr. Luo Yong (General Manager)

Non-Executive Directors

Mr. Zhang Chengxing, Mr. Luo Jun and Mr. Zhao Junhuai

Independent Non-Executive Directors

Mr. Han Xiaoming, Mr. Chan Yuk Tong and Mr. Han Liyan

There are 5 Board committees. The table below provides positions of these committees on which each Board member serves:

Committees

Directors

Strategy and Investment Planning

Committee

Editorial and Publication Committee

Audit

Committee

Remuneration and Review

Committee

Nomination

Committee

Gong Cimin

Sichuan, the PRC
16 January 2013

* For identification purposes only

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