(於中華人民共和國註冊成立之股份有限公司)
(Stock Code 股份代號 : 00811)
2015
年報
Annual Report
For identification purposes only
僅供識別
2 Corporate Information
Financial Summary
Chairman's Statement
8 Corporate Structure of the Group
12 Management Discussion and Analysis
22 Report of the Directors
35 Corporate Governance Report
50 Profile of Directors, Supervisors and Senior Management
58 Report of the Supervisory Committee
61 Independent Auditor's Report
Consolidated Statement of Profit or Loss
Consolidated Statement of Profit or Loss and Other Comprehensive Income
Consolidated Statement of Financial Position
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
70 Notes to the Consolidated Financial Statements
Corporate InformationLEGAL NAME OF THE COMPANY
新華文軒出版傳媒股份有限公司
COMPANY NAME IN ENGLISH
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.*
LEGAL REPRESENTATIVE
Mr. He Zhiyong
BOARD OF DIRECTORS
Mr. He Zhiyong (Chairman)
Mr. Luo Yong Mr. Yang Miao
Mr. Luo Jun
Mr. Zhang Peng Mr. Zhao Junhuai
Mr. Chan Yuk Tong Mr. Han Liyan
Ms. Xiao Liping
BOARD COMMITTEES
Mr. Zhao Junhuai (Chairman)
Mr. Han Liyan Mr. Yang Miao
Audit CommitteeMr. Chan Yuk Tong (Chairman)
Mr. Han Liyan Mr. Zhang Peng
Mr. Han Liyan (Chairman)
Ms. Xiao Liping Mr. Luo Jun
Ms. Xiao Liping (Chairman)
Mr. Han Liyan Mr. Luo Jun
SUPERVISORY COMMITTEE
Mr. Xu Ping (Chairman)
Mr. Xu Yuzheng Ms. Lan Hong Ms. Wang Yan
Mr. Li Xu Ms. Liu Mixia
* For identification purpose only
2 2015 Annual Report Xinhua Winshare Publishing and Media Co., Ltd.
COMPANY SECRETARY
Mr. You Zugang
AUTHORISED REPRESENTATIVES
Mr. Luo Jun
Mr. You Zugang
ALTERNATE AUTHORISED REPRESENTATIVE
Ms. Wong Wai Ling
INTERNATIONAL AUDITOR
Deloitte Touche Tohmatsu 35th Floor, One Pacific Place 88 Queensway, Admiralty Hong Kong
PRC AUDITOR
Deloitte Touche Tohmatsu Certified Public Accountants LLP 30th Floor, Bund Center
222 Yan An Road East Shanghai
China
HONG KONG LEGAL ADVISER
Li & Partners
22nd Floor, World-wide House 19 Des Voeux Road Central Central
Hong Kong
Corporate InformationREGISTERED OFFICE IN THE PRC
12th Floor, No. 86 Section One People's South Road, Qingyang District Chengdu, Sichuan
China
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
18th Floor Tesbury Centre
28 Queen's Road East Wanchai
Hong Kong
PRINCIPAL BANKERS
The Industrial and Commercial Bank of China China Construction Bank
HONG KONG H SHARES REGISTRAR
Computershare Hong Kong Investor Services Limited Shops 1712-1716
17th Floor, Hopewell Centre 183 Queen's Road East Wanchai
Hong Kong
COMPANY WEBSITE
http://www.winshare.com.cn
STOCK CODE
00811
2015 Annual Report Xinhua Winshare Publishing and Media Co., Ltd. 3
Xinhua Winshare Publishing and Media Co. Ltd. issued this content on 19 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2016 09:35:11 UTC
Original Document: http://www.winshare.com.cn/en/findex/downloads/cid/586