14 Jul 2020,
  • HSI:
    24,781.58 -125.76 (-0.50%)
    HSCI:
    9,980.30 -13.18 (-0.13%)
    HKSPLC25:
    36,045.52 13.33 (0.04%)
    HKSPGEM:
    88.03 -1.02 (-1.15%)
  • HSCEI:
    9,897.03 -39.63 (-0.40%)
    HSCCI:
    3,756.57 -5.40 (-0.14%)
    HSFML25:
    8,614.22 1.26 (0.01%)
    H-FIN:
    14,563.34 -16.49 (-0.11%)
  • Hang Seng Index
  • 24,781.58

  • -125.76 (-0.50%)
HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5
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Xinhua News Media Holdings Limited (00309.HK)

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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...
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Mr. Lo Kou Hong (Chairman) - Executive Director

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. Tsui Kwok Hing - Executive Director

Mr. Tsui, aged 64, he joined a prominent fashion company in Shenzhen as the chairman and general manager in 1998. In 2005, the company moved to Ganzhou city in Jiangxi Province where he continued his service until 2016. From 2016 to 2019, he served as the general manager of a Hong Kong fashsion company. Mr. Tsui was in senior management position for over 20 years and has extensive experience in import and export trading.

Mr. Fu Jun - Executive Director

Mr. Fu, aged 52, holds a Master of Art degree in Japanese literature from the University of Tsukuba, Japan. He was mainly engaged in internet and media work before 2005. He was the Chief Representative in the PRC for Japan Key Station Co. Ltd. (“Key Station”), the CEO of Jiahe Netstar Network Technology Co. Ltd and the Secretary General of BeiJing Network Science and Technology Promotion Committee. He was responsible for the establishment of the Chinese website for Key Station and helped to set up the China Network TV station and the Mainstream Media Network. After 2005, Mr. Fu engaged in financial service, he was the Vice President of Wealth Index Investment Management Co. Ltd. and the CEO of Oriental Fuying Investment Management Co., Ltd., and participated in overseas IPO and private equity investment of over 20 PRC’s enterprises.

Mr. Leung Cheung Hang - Executive Director

Mr. Leung, aged 60, graduated from high school in the PRC. Mr. Leung has been the general manager for more than 30 years of a company whose main business is import and export trading. He is responsible for the management in the area of sales and marketing. He has extensive experience in managing large enterprises especially in the overall management and strategic planning of the company. Mr. Leung has over 20 years of solid investment background specializing in property investment in both Hong Kong and the PRC.

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. Wong Hon Kit - Independent Non-Executive Directors

Mr. Wong, aged 53, Mr. Wong obtained a Diploma in Accounting from Hong Kong Shue Yan University in July 1991. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong is the independent non-executive Director of Wanjia Group Holdings Limited (stock code: 401) since April 2013 and the independent non-executive Director of Lerthai Group Limited (stock code: 112) since December 2018, both companies whose shares are listed on the Main Board of the Stock Exchange.

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Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

 
Executive Committee

Composition

Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon

 
List of Directors and Their Role and Function
 
Nomination Committee

Composition

Tsui Kwok Hing (Chairman)
Leung Cheung Hang
Wang Qi
Tsang Chi Hon
Wong Hon Kit

 
Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Wong Hon Kit

 
Strategy and Development Committee

Composition

Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon

 
Corporate Governance Committee

Composition

Tsui Kwok Hing (Chairman)
Tsang Chi Hon
Wong Hon Kit

 
Memorandum and Articles of Association
 
Procedures for shareholders to propose a person for election as a Director
 
Dividend Policy
 
Board Diversity Policy
 

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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 [email protected]

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