Governance Chinese Universe Publishing and Media Group Co., Ltd.

Equities

600373

CNE0000019X4

Consumer Publishing

End-of-day quote Shanghai S.E. 2025-07-16 5-day change 1st Jan Change
10.00 CNY +0.20% Intraday chart for Chinese Universe Publishing and Media Group Co., Ltd. -1.77% -20.32%

Executive Committee: Chinese Universe Publishing and Media Group Co., Ltd.

Manager
Positions heldSince
Di Wu

Di Wu

55 year

Chief Executive Officer 2019-03-26
Qiu Hui Xiong

Qiu Hui Xiong

52 year

Comptroller/Controller/Auditor 2018-10-25
Jian Bo Mao

Jian Bo Mao

56 year

Corporate Secretary 2019-03-26
Wei Hong Zhao

Wei Hong Zhao

54 year

Investor Relations Contact 2010-09-30
Lin Chen

Lin Chen

55 year

Comptroller/Controller/Auditor 2021-10-19

Composition of the Board of Directors: Chinese Universe Publishing and Media Group Co., Ltd.

Director
CommitteesSince
Xiao Yong Liao

Xiao Yong Liao

49 year

Chairman 2021-11-15
Zhuo Zhen Huang

Zhuo Zhen Huang

69 year

Audit Committee 2018-05-21
Compensation Committee 2022-01-25
Nominating Committee Chair 2018-05-21
Nominating Committee 2022-01-25
Han Guo Li

Han Guo Li

69 year

Audit Committee 2022-11-14
Compensation Committee Chair 2022-08-14
Nominating Committee 2022-08-14
Compensation Committee 2022-11-14
Xian Sheng Liao

Xian Sheng Liao

57 year

Compensation Committee 2020-03-16
Nominating Committee 2021-08-31
Audit Committee Chair 2021-08-31
Compensation Committee Chair 2021-08-31
Shu Tian Tu

Shu Tian Tu

63 year

Compensation Committee 2021-09-09
Nominating Committee 2021-09-09
Audit Committee 2021-09-09
Ding Ping Jiang

Ding Ping Jiang

61 year

Nominating Committee 2019-04-25
Qi Hong Zhang

Qi Hong Zhang

62 year

Compensation Committee 2010-12-04
Wei Ling

Wei Ling

56 year

Audit Committee 2023-08-28
Wei Dong Wu

Wei Dong Wu

59 year

Audit Committee 2021-11-15
Yu Feng Xia

Yu Feng Xia

59 year

Compensation Committee 2010-11-30
Lin Chen

Lin Chen

55 year

Director/Board Member 2021-10-19
Di Wu

Di Wu

55 year

Director/Board Member 2016-08-31
Xiao Jun Zhang

Xiao Jun Zhang

47 year

Director/Board Member 2012-06-28
Hui Ming Wang

Hui Ming Wang

55 year

Director/Board Member 2019-04-25
Zhong Tian Peng

Zhong Tian Peng

62 year

Director/Board Member 2020-05-21
Independent Dir/Board Member 2020-05-21
Wei Guo Wang

Wei Guo Wang

60 year

Director/Board Member 2021-11-15
Tian Ming Zhou

Tian Ming Zhou

60 year

Director/Board Member 2019-04-25

Former Officers and Directors: Chinese Universe Publishing and Media Group Co., Ltd.

Insider
Positions held
SinceUntil
Ren Rong Wan
Ren Rong Wan
Corporate Officer/Principal 2011-01-18 2024-02-28
Xin Gen Wu
Xin Gen Wu
Director/Board Member 2020-11-16 -
Chairman - 2023-08-23
Wen Yu Zhuang
Wen Yu Zhuang
Corporate Officer/Principal 2019-04-26 2022-03-01
Hao Liu
Hao Liu
Corporate Officer/Principal 2019-04-26 2022-03-01
Shan Ming Xie
Shan Ming Xie
Director/Board Member 2012-06-28 2021-10-14
Xian Lai Wen
Xian Lai Wen
Director/Board Member 2005-06-29 2021-10-14
Min An Zhu
Min An Zhu
Director/Board Member 2018-04-22 2020-10-12
Yue Li
Yue Li
Director/Board Member 2013-11-10 2019-11-09
Independent Dir/Board Member 2013-11-10 2019-11-09
Yu Ling Zhang
Yu Ling Zhang
Director/Board Member - 2019-04-25
Feng Yang
Feng Yang
Director/Board Member 2012-06-28 2019-04-25
Independent Dir/Board Member 2012-06-28 2019-04-25
Xiu Yan Fu
Xiu Yan Fu
Director/Board Member - 2019-04-25
Independent Dir/Board Member - 2019-04-25
Xin Jian Huang
Xin Jian Huang
Director/Board Member 2010-12-04 2019-04-25
Independent Dir/Board Member 2010-12-04 2019-04-25
Wei Zhong Fu
Wei Zhong Fu
Director/Board Member 2013-10-31 2019-03-15
Chief Executive Officer 2013-10-31 2019-03-15
Corporate Officer/Principal 2011-01-18 2013-10-31
Jing Quan Xu
Jing Quan Xu
Chairman 2010-12-04 2018-03-12
Hua Tu
Hua Tu
Director of Finance/CFO 2011-08-08 2014-03-25
Xiao Feng Gui
Xiao Feng Gui
Director/Board Member 2011-01-18 -
Independent Dir/Board Member 2011-04-21 -
Yue Wen Zheng
Yue Wen Zheng
Director/Board Member 2011-01-18 2012-06-28
Independent Dir/Board Member - 2012-06-28
Dong Liang Zhao
Dong Liang Zhao
Chairman 2013-05-06 -
Jian Guo Xu
Jian Guo Xu
Director/Board Member 2011-12-31 -
Corporate Officer/Principal - -
Qiu lin Zhang
Qiu lin Zhang
Corporate Officer/Principal 2011-01-18 -
Jian Feng Peng
Jian Feng Peng
Director/Board Member 2010-12-04 -
Independent Dir/Board Member 2010-12-04 -
Xiao Qun Guan
Xiao Qun Guan
Director/Board Member 2011-01-18 -
Corporate Officer/Principal 2011-01-18 2014-01-28
Shao Xiong Zeng
Shao Xiong Zeng
Director/Board Member 2011-01-18 -
President 2011-01-18 2014-01-28
Corporate Secretary 2011-04-17 2014-01-28
Fa Yuan Zhu
Fa Yuan Zhu
Director/Board Member 2011-01-18 -
Weibin He
Weibin He
Director/Board Member 2011-01-18 -
Ju Sheng Zhou
Ju Sheng Zhou
Director/Board Member 2011-01-18 -
Wen Zhou
Wen Zhou
Director/Board Member 2011-01-18 -
Jian Hua Zhong
Jian Hua Zhong
Chairman 2011-01-18 -

Age distribution of managers

Parity Men Women

Male17
Female4

Of which Executive Committee

Male3
Female2

Of which Directors

Male14
Female3

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo Chinese Universe Publishing and Media Group Co., Ltd.
Chinese Universe Publishing and Media Group Co Ltd, formerly Chinese Universe Publishing and Media Co Ltd is a China-based publishing and media company principally engaged in the traditional publishing business, extension chain of business and new format business. Traditional publishing business includes editing and publishing of books, newspapers, periodicals, audio-visual and electronic publications, printing and distribution, and material supply. The extension chain of business includes domestic and foreign trade and supply chain business, modern logistics and Internet of Things technology application. The New format business consists of new media, digital education, Internet games, art business, cultural complex and investment and financing. The Company's main products include general books, teaching materials and supplementary materials, and audio-visual and digital products.
Employees
7,958
More about the company

Departures of Key Persons

Jian Hua Zhong
-
Jian Hua Zhong

Chairman

2011-01-18 -

Dong Liang Zhao
-
Dong Liang Zhao

Chairman

2013-05-06 -

Jing Quan Xu
-
Jing Quan Xu

Chairman

2010-12-04 2018-03-12

Wei Zhong Fu
-
Wei Zhong Fu

Chief Executive Officer

2013-10-31 2019-03-15

Wei Dong Wu
-
Wei Dong Wu

Chairman

2018-03-25 2021-10-14

Xin Gen Wu
-
Xin Gen Wu

Chairman

- 2023-08-23