23 Oct 2018,
  • HSI:
    25,346.55 -806.60 (-3.08%)
    HSCI:
    10,234.90 -255.77 (-2.44%)
    HKSPLC25:
    32,689.76 -1,088.36 (-3.22%)
    HKSPGEM:
    156.40 -1.34 (-0.85%)
  • HSCEI:
    10,234.90 -255.77 (-2.44%)
    HSCCI:
    4,111.38 -133.29 (-3.14%)
    HSFML25:
    8,943.27 -256.88 (-2.79%)
    H-FIN:
    15,596.35 -325.58 (-2.04%)
  • Hang Seng Index
  • 25,346.55

  • -806.60 (-3.08%)
HSCI 10,234.9 -255.8
HKSPLC25 32,689.8 -1,088.4
HKSPGEM 156.4 -1.3
HSCEI 10,234.9 -255.8
HSCCI 4,111.4 -133.3
HSFML25 8,943.3 -256.9
H-FIN 15,596.4 -325.6
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Xinhua News Media Holdings Limited (00309.HK)

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PRESENTATIONSmore

The information service business involves both news website and television screen broadcast services. Established upon solid foundation as world’s top news agency, Their news website provides comprehensive coverage and instant delivery of quality information for individuals and institutions. The television screen broadcast business involves the broadcast of news and information and advertisements on television screens that are installed outdoors (such as external walls of buildings and plazas) and indoors (such as shopping malls and office building lobby) and production of advertisements...
+ More Company Profile

Mr. Lo Kou Hong (Co-Chairman) -

Mr. Lo Kou Hong (“Mr. Lo”) is the founder of the Company, the Co-chairman of the Board and an Executive Director of the Company. Mr. Lo is also a director of certain subsidiaries of the Company. Prior to establishing Lo’s Cleaning Services Limited in 1978, Mr. Lo served as a manager at a local property management company. He was appointed as a vice president of the Friends of Scouting in 2001. Mr. Lo is also a founder member and director of Environmental Innovation Council Limited, a non-profit-making organisation incorporated in Hong Kong with limited liability by guarantee.

Mr. Chan Chun Wo (Co-Chairman) -

Mr. Chan Chun Wo (“Mr. Chan”) the Co-Chairman, the Chief Executive Officer, an executive Director, the chairman of the executive committee, strategy and the development committee and the nomination committee of the Company and a member of the corporate governance committee of the Company. He is currently the chairman and the general manager of Zhejiang Hao Miao Technology Company Limited (浙江浩淼科技有限公司) (Stock code: 366116), a company listed on The Qianhai Equity Exchange. He has more than 30 years of experience in business operation. In 1985, he served as the business manager (China) in Swire Engineering Services Limited. In 1992, he founded East Town Trading Company Limited in Hong Kong. Subsequently, in 2008, Mr. Chan established Zhejiang Hao Miao Technology Company Limited where he has been the chairman and the general manager of this company since then.

In 1977, Mr. Chan graduated from Nanjing Institute of Technology, the PRC (now known as Southeast University) with a degree in Mechanical Engineering. In 2013, he was awarded as the Outstanding Chinese Entrepreneur by Innovation China (中國優秀創新企業家). In 2016, he was awarded as the Honorary Chairman of the China Association of Scientists.

Mr. David Wei Ji -

Mr. David Wei Ji (“Mr. Ji”) is an Executive Director, chairman of the corporate governance committee and a member of the executive committee and strategy and development committee of the Company. Mr. Ji currently also serves as Chief Operating Officer of the Company and director of Ally Thrive Investments Limited and Xinhua News Media Limited, both wholly-owned subsidiaries of the Company. He joined the Company in August 2013. Mr. Ji obtained a Bachelor of Science in Business Administration from Boston University School of Management in 2003 and a Master of Business Administration from the University of Chicago Booth School of Business in 2013 with concentrations in Analytic Finance, Accounting and International Business. Since 2003, Mr. Ji has worked with Fortress Investment Group in the Private Equity Group, Morgan Stanley Real Estate Funds, and UBS Financial Services in the Private Wealth Management division. Mr. Ji is experienced in asset management, market research and fund raising in the financial industry.

Mr. Huang Wen Kai -

Mr. Huang Wen Kai (“Mr. Huang”) is an executive Director and a member of the executive committee, the strategy and development committee and the corporate governance committee of the Company. He jointly founded Excel Electronics (Beihai) Company Limited (卓群電子(北海)有限公司) in 2008. He has been working in the field of commercial trading for more than 30 years. In 1988, he served as the general manager of Guangxi Province Qinzhou City Gongxiao Trading Centre (廣西 省欽州市供銷貿易中心). Mr. Huang graduated from Hangzhou Institute of Commerce (now known as Zhejiang Gongshang University) with a professional degree in Business Administration in 1988.

Ms. Chen Ming -

Ms. Chen Ming (“Ms. Chen”) is an executive Director and a member of the executive committee, the strategy and development committee and the corporate governance committee of the Company. She has been served as a director and a general manager of Symphony Investments Holdings Limited, which is mainly engaged in the investment, import and export trade and asset management, since 2017. Ms. Chen assumed various positions in several well-renowned hotels in Macau. From 2013 to 2014, Ms. Chen worked in the exhibition department of the Venetian Macao. During the period between 2014 and 2015, Ms. Chen worked in the sale and marketing department of JW Marriott Hotel Macau & The Ritz-Carlton, Macau. Ms. Chen graduated from Tourism College of the Institute for Tourism Studies in Macau with a Bachelor of Science in Tourism Business Management in 2012.

Mr. Li Bing -

Mr. Li Bing (“Mr. Li”) is an executive Director and a member of the executive committee, the strategy and development committee and the corporate governance committee of the Company. He has more than 10 years of experience the fields of investments and merger and acquisitions. He served as a trust manager in Zhongrong International Trust Co., Ltd* (中融國際信託投資公司) and an investment director in Beijing Topwin Investment Group* (北京通盈投資集團). Mr. Li graduated from Northeastern University, the PRC in 2004 with a bachelor degree in Engineering. Subsequently, Mr. Li graduated from the School of Economics of Nankai University, the PRC with a master degree in Economics.

Mr. Wang Qi -

Mr. Wang Qi (“Mr. Wang”) is an Independent Non-executive Director, a member of the audit committee, the remuneration committee and the nomination committee of the Company. He joined the Company in August 2006. Mr. Wang was a director of Jingneng Property Company Limited (a company listed on the Shanghai Stock Exchange), engaging in property development in Beijing and the general manager of Tian Chuang Science and Technology Development Company Limited,
engaging in investment of technologically related businesses. Mr. Wang is a qualified senior engineer and has over 20 years of experience in business management. He was a senior investment manager of China Commercial Construction Development Company from 1989 to 2000 and was responsible for the investment and listing projects of various companies in Mainland China. Mr. Wang also served as an executive officer to manage some of the investment projects of Regal Hotels International from 1997 to 2000 and New World Group from 1993 to 2000 in Mainland China. In addition, Mr. Wang has devoted himself in developing the business connection and communication between Hong Kong and Mainland China in the field of business management and investment.

Mr. Tsang Chi Hon -

Mr. Tsang Chi Hon (“Mr. Tsang”) is an Independent Non-executive Director, chairman of the audit committee and the remuneration committee and a member of the executive committee, strategy and development committee, nomination committee and corporate governance committee of the Company. He joined the Company in November 2013. Mr. Tsang graduated from The University of Hong Kong in December 2009 with a Bachelor of Accounting and was admitted as a certified public accountant of The Hong Kong Institution of Certified Public Accountants in April 2006. He has approximately 15 years of experience in audit and accounting. Mr. Tsang joined Baker Tilly Hong Kong Business Services Limited as an auditor in October 1999 and left in February 2004. In March 2004, he joined Grant Thornton Hong Kong as a senior in the assurance division, was subsequently promoted to supervisor in October 2005 and left the firm in March 2007. From May 2007 to July 2008, he joined Reyoung Pharmaceutical Holdings Limited, a company listed on the Main Board of the Singapore Exchange Securities Trading Limited as a group financial controller. From May 2009 to September 2009, Mr. Tsang was employed by Luxworld Limited as a financial reporting manager. From November 2009 to February 2014, Mr. Tsang served as chief financial officer in Zuoan Fashion Limited, a company listed on the New York Stock Exchange. Mr. Tsang was appointed as a company secretary of Swee Seng Holdings Limited and China Oriented International Holdings Limited in January 2017 and May 2017 respectively.
 

Mr. Ho Hin Yip -

Mr. Ho Hin Yip (“Mr. Ho”) is an Independent Non-executive Director, a member of the audit committee, nomination committee, remuneration committee and corporate governance committee of the Company. He is presently the Financial Controller and Joint Company Secretary of Singapore-listed Dukang Distillers Holdings Limited, where he is responsible for the finance and accounting functions, statutory compliance and corporate governance affairs. He has more than 18 years of financial and auditing experience. He is a fellow member of The Association of Chartered Certified Accountants and a practicing member of the Hong Kong Institute of Certified Public Accountants. He currently act as an independent non-executive director of each of China Ever Grand Financial Leasing Group Co., Ltd. (stock code: 379) and Jiyi Household International Holdings Limited (stock code: 1495), and was an independent non-executive director of Royal China International Holdings Limited (stock code: 1683) during August 2015 to February 2017, all of which are companies listed on the Main Board of the Stock Exchange.

Ms. Lee Suen -

Ms. Lee Suen (“Ms. Lee”) is an independent non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the Company. She is currently the vice general manager of Huasheng Global Sourcing Limited and Prosperity Commercial Development Group. She has more than 10 years of experience in business administration and management. From 2010 to 2016, she served as an assistant to the chairman of the board of China South City Holdings Limited (Stock code: 1668), a company listed on the Main Board of the Stock Exchange. From 2008 to 2010, she served as the executive secretary to the chairman of the board of Kowloon Development Company Limited (Stock Code: 34) and Polytec Asset Holdings Limited (Stock Code: 208), all of which are companies listed on the Main Board of the Stock Exchange. Ms. Lee graduated from The University of Hong Kong with a bachelor degree of Social Sciences in 1997. Subsequently, in 2007, she was awarded the degree of Master of Business Administration in International Management by University of London (in association with Royal Holloway and Bedford New College).

+ More Board of Directors
Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen

 
Executive Committee

Composition

Chan Chun Wo (Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon

 
List of Directors and Their Role and Function
 
Nomination Committee

Composition

Chan Chun Wo (Chairman)
Wang Qi
Tsang Chi Hon
Ho Hin Yip
Lee Suen

 
Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen

 
Strategy and Development Committee

Composition

Chan Chun Wo(Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon

 
Corporate Governance Committee

Composition

David Wei Ji (Chairman)
Chan Chun Wo
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
Ho Hin Yip

 
Memorandum and Articles of Association
 
Procedures for shareholders to propose a person for election as a Director
 

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COMPANY INFORMATION

Listed Date 25 Jul 2003

Address 2nd Floor, 5 Sharp Street West,
Wan Chai, Hong Kong

Telephone (852) 3489-1839

Facsimile (852) 3489-1809

Email info@XHNmedia.com

No. of Click Rate

257215