February 19, 2017 4:30 PM ET

Leisure Products

Company Overview of Winshine Science Company Limited

Company Overview

Winshine Science Company Limited, an investment holding company, manufactures and trades in hard and stuffed toys in Hong Kong, the People’s Republic of China, the United States, Canada, Japan, and Europe. It is also involved in the securities trading and investment activities; and provision of credit finance and management services. The company was formerly known as Winshine Entertainment & Media Holding Company Limited and changed its name to Winshine Science Company Limited in February 2016. Winshine Science Company Limited was founded in 1980 and is headquartered in Wanchai, Hong Kong.

Harbour Centre

Rooms 2202-2203

22nd Floor

25 Harbour Road

Wanchai,  

Hong Kong

Founded in 1980

2,298 Employees

Phone:

852 2275 2333

Fax:

852 2257 0100

Key Executives for Winshine Science Company Limited

Chief Executive Officer, Chief Financial Officer and Executive Director
Age: 52
Total Annual Compensation: $8.5M
Consultant
Age: 49
Total Annual Compensation: $2.5M
Compensation as of Fiscal Year 2015.

Winshine Science Company Limited Key Developments

Winshine Science Company Limited, Special/Extraordinary Shareholders Meeting, Feb 13, 2017

Winshine Science Company Limited, Special/Extraordinary Shareholders Meeting, Feb 13, 2017, at 09:30 China Standard Time. Location: Plaza 3, Lower Lobby, Novotel Century Hong Kong 238 Jaffe Road Wanchai Hong Kong Agenda: To approve, confirm and ratify the subscription agreement and the transactions contemplated thereunder including the issue of the subscription shares and the specific mandate to allot and issue subscription shares.

Winshine Science Company Limited Appoints Zhang Jack Jiyei as Chief Executive Officer

The board of directors of Winshine Science Company Limited announced that Mr. Zhang Jack Jiyei, the chief financial officer and an executive director of the Company, has been appointed as chief executive officer of the Company with effect from 2 December 2016. Mr. Zhang, joined the Group as an executive director of the Company on 4 November 2014 and was appointed the chief financial officer of the company on 10 November 2014. Mr. Zhang is also a director of several subsidiaries of the Company. . Mr. Zhang had held senior positions in a number of reputable companies including General Water of China Co. Ltd., BOCI Asia Limited and Beijing Long Shine Technology Co. Ltd. He was a director of Heilongjiang Interchina Water Treatment Co. Ltd. from 22 January 2009 to 16 July 2012 and was appointed as the president of Heilongjiang Interchina from 20 April 2012 to 16 July 2012.

Winshine Science Company Limited Announces the Resignation of Gao Feng as an Executive Director and the Chairman

The board of directors of Winshine Science Company Limited announced that it received letter of resignation dated 29 November 2016 from Mr. Gao Feng to which Mr. Gao tendered his resignation as an Executive Director and the Chairman of the Company, with effect from 29 November 2016, due to other personal engagements. Mr. Gao will remain as a consultant of the company to provide consultancy services on, among other things, the business development of the Group.

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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