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