18 Aug 2017,
  • HSI:
    27,344.22 -64.85 (-0.24%)
    HSCI:
    10,801.42 -16.46 (-0.15%)
    HKSPLC25:
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    HKSPGEM:
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  • HSCEI:
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    HSCCI:
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    HSFML25:
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    H-FIN:
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  • Hang Seng Index
  • 27,344.22

  • -64.85 (-0.24%)
HSCI 10,801.4 -16.5
HKSPLC25 35,107.9 -41.7
HKSPGEM 266.4 0.2
HSCEI 10,801.4 -16.5
HSCCI 4,255.4 -9.9
HSFML25 9,345.4 3.2
H-FIN 17,429.7 -25.0
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Xinhua News Media Holdings Limited (00309.HK)

Media
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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. Ju Mengjun (Co-Chairman) -

Mr. Ju Mengjun (“Mr. Ju”) is the Co-chairman of the board of Directors (the “Board”), an Executive Director and the chairman of the executive committee and the nomination committee of the Company. Mr. Ju is also a director of Xinhua News Media Limited, a wholly-owned subsidiary of the Company. He joined the Company in May 2011. Mr. Ju has extensive journalistic (including interviewing, editing and reviewing of news), international research and management experience. Mr. Ju is currently the president of Xinhua News Agency Asia-Pacific Regional Bureau and Xinhua News Agency Hong Kong Special Administrative Region Branch, as well as a director of APRB (the substantial shareholder of the Company) and Xinhua News Agency Hong Kong Special Administrative Region Branch Limited. During his more than 30 years of employment with Xinhua News Agency, Mr. Ju has served various positions (including principal journalist, assistant to editor-in-chief, deputy chief editor and officer of the editor-in-chief office, etc.) in different departments and branches of Xinhua News Agency (including the international department and its Eurasia office, the Moscow Branch, the Alma Ata Branch and the editor-in-chief office of the headquarters). Mr. Ju graduated from the Department of Russian Language and Literature of Beijing University, has studied at Pushkin State Russian Language Institute, Moscow and has been a post-graduate.

Dr. Lo Kou Hong (Co-Chairman) -

Dr. Lo Kou Hong (“Dr. Lo”) is the founder of the Group, the Co-chairman of the Board and an Executive Director of the Company. Dr. Lo is also a director of certain subsidiaries of the Company. Prior to establishing Lo’s Cleaning Services Limited in 1978, Dr. 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. He was awarded an honorary doctorate degree in Business Management in 2003 by Burkes University in Turks & Caicos Islands in the British West Indies.

Mr. Yu Guang -

Mr. Yu Guang (“Mr. Yu) graduated from the China University of Political Science and Law and obtained a Bachelor’s Degree in Economic Law in 1998. He had also completed a Postgraduate Professional Study Course on Criminal Procedure Law at the National Prosecutors College of PRC in 2001. Mr. Yu is the founder and the chairman of 北京金世旗投資有限公司 (Beijing Jin Shi Qi Investment Company Limited)* and the legal representative of 北京豐行聯合科技發展有限公司 (Beijing Feng Xing United Technology Development Company Limited)*. He has over 10 years of experience in investment management, business consultation and asset management.

*For identification purpose

Mr. David Wei Ji -

Mr. David Wei Ji (“Mr. Ji”) obtained a Bachelor of Science degree in Business Administration from Boston University in 2003 and a Master of Business Administration degree from the University of Chicago in 2013. Since 2004, Mr. Ji had worked with Fortress Investment Group, Morgan Stanley Group and UBS Group in the United States. Mr. Ji is experienced in market research, real estate asset investment, private wealth management and fund raising in the financial industry.

Mr. Wang Qi -

Mr. Wang Qi (“Mr. Wang”) is an Independent Non-executive Director. He joined the Group in August 2006. Mr. Wang is currently a director of Jingneng Property Company Limited (a company listed on the Shanghai Stock Exchange), engaging in property development in Beijing. He is also 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”) obtained a Bachelor of Accounting from The University of Hong Kong in 2008. He is currently member of Hong Kong Institution of Certified Public Accountants. Mr. Tsang is currently the Chief Financial Controller of Zuoan Fashion Limited (listed in the New York Stock Exchange) since 2009. Prior to joining the Company, he was a group financial controller of Reyoung Pharmaceutical Holdings Limited (listed on Main Board of the Singapore Exchange Limited) from May 2007 to July 2008. He had worked for Grant Thornton International and Baker Tilly Hong Kong Limited during the period from 1999 to 2007. Mr. Tsang has over 13 years of accounting and audit experience.

Mr. Ho Hin Yip -

Mr. Ho Hin Yip (“Mr. Ho”), 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. Mr. Ho has more than 15 years of financial and auditing experience. He is a fellow member of The Association of Chartered Certified Accountants and a practising member of the Hong Kong Institute of Certified Public Accountants. Mr. Ho was also appointed as an independent non-executive director of PME Group Limited, a company whose shares are listed on the Main Board of the Stock Exchange (stock code: 379), with effect from 21 December 2012.

+ More Board of Directors
Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

 
Executive Committee

Composition

Ju Mengjun (Chairman)
Yu Guang
David Wei Ji
Tsang Chi Hon

 
List of Directors and Their Role and Function
 
Nomination Committee

Composition

Ju Mengjun (Chairman)
Wang Qi
Tsang Chi Hon

 
Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

 
Strategy and Development Committee

Composition

Yu Guang (Chairman)
Tsang Chi Hon

 
Corporate Governance Committee

Composition

David Wei Ji (Chairman)
Yu Guang
Chang Yong

 
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

174504