Xinhua Winshare Formalizes Board Remuneration and Appraisal Committee Rules

Xinhua Winshare Publishing & Media Co ( (HK:0811) ) has shared an announcement.

Xinhua Winshare Publishing and Media Co., Ltd. has issued a set of working rules to formalize the role and operations of its Board Remuneration and Appraisal Committee, aiming to strengthen corporate governance and standardize remuneration and performance management. The rules define the committee’s composition—requiring a majority of independent non-executive directors—its appointment procedures, its term of office, and its core responsibilities, which include setting assessment criteria for directors and senior management, designing and reviewing remuneration policies and incentive schemes, and making recommendations on pay and contracts. By codifying a more transparent, rule-based framework for evaluating and rewarding top leadership, the company seeks to align management incentives with long-term performance, enhance disclosure around executive compensation, and reinforce oversight mechanisms that are increasingly important for listed firms and their stakeholders.

The most recent analyst rating on (HK:0811) stock is a Hold with a HK$11.00 price target. To see the full list of analyst forecasts on Xinhua Winshare Publishing & Media Co stock, see the HK:0811 Stock Forecast page.

More about Xinhua Winshare Publishing & Media Co

Xinhua Winshare Publishing and Media Co., Ltd. operates in the publishing and media industry, focusing on the production and distribution of books, educational materials and related cultural media products for the Chinese market. The company, as a listed entity, emphasizes compliance with corporate governance standards and regulatory requirements in its board and committee structures.

Average Trading Volume: 1,093,209

Technical Sentiment Signal: Buy

Current Market Cap: HK$16.52B

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