Xinhua Winshare Publishing and Media Co., Ltd. (Stock Code: 811), a joint stock limited company incorporated in the People’s Republic of China, released its updated list of directors and their respective functions on 10 February 2026. The Board consists of Executive Directors Zhou Qing (Chairman) and Liu Longzhang (Vice Chairman), Non-Executive Directors Ke Jiming and Tan Ao, and Independent Non-Executive Directors Lau Tsz Bun, Deng Fumin, and Han Wenlong.

The announcement provides an overview of the four Board committees: Strategy and Investment Planning, Nomination, Remuneration and Review, and Audit. Zhou Qing chairs the Strategy and Investment Planning Committee. Liu Longzhang, Ke Jiming, and Tan Ao serve as members across various committees, while Lau Tsz Bun chairs the Nomination Committee, Deng Fumin chairs the Strategy and Investment Planning Committee and serves as a member of the Audit Committee, and Han Wenlong serves as a member of the Strategy and Investment Planning Committee and chairs the Audit Committee.