759b5296-df47-45b5-93e2-0ec3dd9b673d.pdf



(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(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


Contents


2 Corporate Information

  1. Financial Summary

  2. 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

  1. Consolidated Statement of Profit or Loss

  2. Consolidated Statement of Profit or Loss and Other Comprehensive Income

  3. Consolidated Statement of Financial Position

  1. Consolidated Statement of Changes in Equity

  2. Consolidated Statement of Cash Flows

70 Notes to the Consolidated Financial Statements

Corporate Information


LEGAL 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


Executive Directors


Mr. He Zhiyong (Chairman)

Mr. Luo Yong Mr. Yang Miao


Non-Executive Directors


Mr. Luo Jun

Mr. Zhang Peng Mr. Zhao Junhuai


Independent Non-Executive Directors


Mr. Chan Yuk Tong Mr. Han Liyan

Ms. Xiao Liping


BOARD COMMITTEES


Strategy and Investment Planning Committee


Mr. Zhao Junhuai (Chairman)

Mr. Han Liyan Mr. Yang Miao

Audit Committee


Mr. Chan Yuk Tong (Chairman)

Mr. Han Liyan Mr. Zhang Peng


Remuneration and Review Committee


Mr. Han Liyan (Chairman)

Ms. Xiao Liping Mr. Luo Jun


Nomination Committee


Ms. Xiao Liping (Chairman)

Mr. Han Liyan Mr. Luo Jun


SUPERVISORY COMMITTEE


Supervisors


Mr. Xu Ping (Chairman)

Mr. Xu Yuzheng Ms. Lan Hong Ms. Wang Yan


Independent Supervisors


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 Information


REGISTERED 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