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

Azioni

600373

CNE0000019X4

Editoria

Prezzo di chiusura Shanghai S.E. 10/04/2026 Variaz. 5gg Var. 1 gen.
8,580 CNY +0,47% Grafico intraday di Chinese Universe Publishing and Media Group Co., Ltd. +2,51% -8,14%

Comitato esecutivo: Chinese Universe Publishing and Media Group Co., Ltd.

Manager
Posizioni ricoperteDa
Di Wu

Di Wu

56 anni

Chief Executive Officer 27/03/2019
Jian Bo Mao

Jian Bo Mao

57 anni

Corporate Secretary 27/03/2019
Wei Hong Zhao

Wei Hong Zhao

55 anni

Investor Relations Contact 01/10/2010
Qiu Hui Xiong

Qiu Hui Xiong

53 anni

Comptroller/Controller/Auditor 26/10/2018
Lin Chen

Lin Chen

56 anni

Comptroller/Controller/Auditor 20/10/2021

Composizione del Consiglio di amministrazione: Chinese Universe Publishing and Media Group Co., Ltd.

Amministratore
ComitatiDa
Xiao Yong Liao

Xiao Yong Liao

50 anni

Chairman 16/11/2021
Xian Sheng Liao

Xian Sheng Liao

58 anni

Compensation Committee 17/03/2020
Nominating Committee 01/09/2021
Audit Committee Chair 01/09/2021
Compensation Committee Chair 01/09/2021
Audit Committee 16/05/2023
Han Guo Li

Han Guo Li

70 anni

Audit Committee 15/11/2022
Compensation Committee Chair 15/08/2022
Nominating Committee 15/08/2022
Compensation Committee 15/11/2022
Zhuo Zhen Huang

Zhuo Zhen Huang

70 anni

Audit Committee 22/05/2018
Compensation Committee 22/05/2018
Nominating Committee Chair 22/05/2018
Shu Tian Tu

Shu Tian Tu

64 anni

Compensation Committee 10/09/2021
Nominating Committee 10/09/2021
Audit Committee 10/09/2021
Qi Hong Zhang

Qi Hong Zhang

63 anni

Compensation Committee 05/12/2010
Yu Feng Xia

Yu Feng Xia

60 anni

Compensation Committee 01/12/2010
Ding Ping Jiang

Ding Ping Jiang

62 anni

Nominating Committee 26/04/2019
Wei Dong Wu

Wei Dong Wu

60 anni

Audit Committee 16/11/2021
Lin Chen

Lin Chen

56 anni

Director/Board Member 20/10/2021
Hui Ming Wang

Hui Ming Wang

56 anni

Director/Board Member 26/04/2019
Xiao Jun Zhang

Xiao Jun Zhang

48 anni

Director/Board Member 29/06/2012
Di Wu

Di Wu

56 anni

Director/Board Member 01/09/2016
Zhong Tian Peng

Zhong Tian Peng

63 anni

Director/Board Member 22/05/2020
Independent Dir/Board Member 22/05/2020
Tian Ming Zhou

Tian Ming Zhou

61 anni

Director/Board Member 26/04/2019
Wei Guo Wang

Wei Guo Wang

61 anni

Director/Board Member 16/11/2021

Ex dirigenti e amministratori: Chinese Universe Publishing and Media Group Co., Ltd.

Insider
Posizioni ricoperte
DaA
Wei Ling
Wei Ling
Director/Board Member 16/11/2021 29/08/2023
Chairman 29/08/2023 08/12/2025
Ren Rong Wan
Ren Rong Wan
Corporate Officer/Principal 19/01/2011 29/02/2024
Xin Gen Wu
Xin Gen Wu
Director/Board Member 17/11/2020 -
Chairman - 24/08/2023
Wen Yu Zhuang
Wen Yu Zhuang
Corporate Officer/Principal 27/04/2019 02/03/2022
Hao Liu
Hao Liu
Corporate Officer/Principal 27/04/2019 02/03/2022
Xian Lai Wen
Xian Lai Wen
Director/Board Member 30/06/2005 15/10/2021
Shan Ming Xie
Shan Ming Xie
Director/Board Member 29/06/2012 15/10/2021
Min An Zhu
Min An Zhu
Director/Board Member 23/04/2018 13/10/2020
Yue Li
Yue Li
Director/Board Member 11/11/2013 10/11/2019
Independent Dir/Board Member 11/11/2013 10/11/2019
Feng Yang
Feng Yang
Director/Board Member 29/06/2012 26/04/2019
Independent Dir/Board Member 29/06/2012 26/04/2019
Xin Jian Huang
Xin Jian Huang
Director/Board Member 05/12/2010 26/04/2019
Independent Dir/Board Member 05/12/2010 26/04/2019
Yu Ling Zhang
Yu Ling Zhang
Director/Board Member - 26/04/2019
Xiu Yan Fu
Xiu Yan Fu
Director/Board Member - 26/04/2019
Independent Dir/Board Member - 26/04/2019
Wei Zhong Fu
Wei Zhong Fu
Director/Board Member 01/11/2013 16/03/2019
Chief Executive Officer 01/11/2013 16/03/2019
Corporate Officer/Principal 19/01/2011 01/11/2013
Jing Quan Xu
Jing Quan Xu
Chairman 05/12/2010 13/03/2018
Hua Tu
Hua Tu
Director of Finance/CFO 09/08/2011 26/03/2014
Xiao Feng Gui
Xiao Feng Gui
Director/Board Member 19/01/2011 -
Independent Dir/Board Member 22/04/2011 -
Yue Wen Zheng
Yue Wen Zheng
Director/Board Member 19/01/2011 29/06/2012
Independent Dir/Board Member - 29/06/2012
Dong Liang Zhao
Dong Liang Zhao
Chairman 07/05/2013 -
Jian Guo Xu
Jian Guo Xu
Director/Board Member 01/01/2012 -
Corporate Officer/Principal - -
Qiu lin Zhang
Qiu lin Zhang
Corporate Officer/Principal 19/01/2011 -
Jian Feng Peng
Jian Feng Peng
Director/Board Member 05/12/2010 -
Independent Dir/Board Member 05/12/2010 -
Xiao Qun Guan
Xiao Qun Guan
Director/Board Member 19/01/2011 -
Corporate Officer/Principal 19/01/2011 29/01/2014
Shao Xiong Zeng
Shao Xiong Zeng
Director/Board Member 19/01/2011 -
President 19/01/2011 29/01/2014
Corporate Secretary 18/04/2011 29/01/2014
Fa Yuan Zhu
Fa Yuan Zhu
Director/Board Member 19/01/2011 -
Wen Zhou
Wen Zhou
Director/Board Member 19/01/2011 -
Weibin He
Weibin He
Director/Board Member 19/01/2011 -
Ju Sheng Zhou
Ju Sheng Zhou
Director/Board Member 19/01/2011 -
Jian Hua Zhong
Jian Hua Zhong
Chairman 19/01/2011 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo16
Donna4

Di cui Comitato esecutivo

Uomo3
Donna2

Di cui Direttori

Uomo13
Donna3
Logo Chinese Universe Publishing and Media Group Co., Ltd.
Chinese Universe Publishing and Media Group Co Ltd, in precedenza Chinese Universe Publishing and Media Co Ltd, è un'azienda editoriale e mediatica con sede in Cina, impegnata principalmente nell'attività editoriale tradizionale, nell'estensione della catena di attività e nell'attività di nuovi formati. L'attività editoriale tradizionale comprende la redazione e la pubblicazione di libri, giornali, periodici, pubblicazioni audiovisive ed elettroniche, la stampa e la distribuzione e la fornitura di materiali. La catena di estensione del business comprende il commercio nazionale ed estero e il business della catena di fornitura, la logistica moderna e l'applicazione della tecnologia Internet of Things. L'attività New format comprende i nuovi media, l'educazione digitale, i giochi su Internet, l'attività artistica, il complesso culturale e gli investimenti e i finanziamenti. I prodotti principali dell'Azienda comprendono libri generali, materiale didattico e materiale supplementare, nonché prodotti audiovisivi e digitali.
Dipendenti
7.958
Settore
Editoria

Partenze di persone chiave

Wei Ling
-
Wei Ling

Chairman

29/08/2023 08/12/2025

Xin Gen Wu
-
Xin Gen Wu

Chairman

- 24/08/2023

Wei Dong Wu
-
Wei Dong Wu

Chairman

26/03/2018 15/10/2021

Wei Zhong Fu
-
Wei Zhong Fu

Chief Executive Officer

01/11/2013 16/03/2019

Jing Quan Xu
-
Jing Quan Xu

Chairman

05/12/2010 13/03/2018

Dong Liang Zhao
-
Dong Liang Zhao

Chairman

07/05/2013 -

Jian Hua Zhong
-
Jian Hua Zhong

Chairman

19/01/2011 -