December 11, 2017 11:13 AM 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. The company operates through three segments: Securities Investments, Manufacturing and Trading of Toys, and Medical and Health. It is also involved in the securities investment and trading activities; provision of credit finance and management services; property leasing activities; and research and development of medical and health technology. The company was formerly known as Winshine Entertainment & Media Holding Company Limited and changed its name to Winshine Science Company Limited in...

Harbour Centre

Rooms 2202-2203

22nd Floor

25 Harbour Road

Wanchai,  

Hong Kong

Founded in 1980

3,200 Employees

Phone:

852 2275 2333

Fax:

852 2257 0100

Key Executives for Winshine Science Company Limited

Consultant
Age: 50
Total Annual Compensation: $2.8M
Compensation as of Fiscal Year 2016.

Winshine Science Company Limited Key Developments

Winshine Science Company Limited Announces Executive Changes

The board of directors of Winshine Science Company Limited announced that: Mr. Wei Guo has been appointed as an Executive Director of the company with effect from 16 November 2017. economic management from the Renmin University of China. Since 2014, Mr. Wei has been the chairman of Beijing Hua Anxiang Helicopter Company Limited and the chairman of Beijing Kaisheng Investment Company Limited. Mr. Zhang Jack Jiyei resigned as the Executive Director, the Chief Financial Officer and the authorised representative of the company. Mr. Su Ning has been appointed as the Chief Financial Officer of the company with effect from 16 November 2017. Mr. Su has extensive experience in corporate accounting and financial management. Mr. Wei, an Executive Director, has been appointed as an authorised representative of the company.

Winshine Science Company Limited Announces Demise of Wong Kee Fung Kenneth, Independent Non-Executive Director and Appoints Lau Shun Pong Johnson as Independent Non-Executive Director, Chairman of the Remuneration Committee, A Member of the Audit Committee and A Member of the Nomination Committee

The board of directors of Winshine Science Company Limited announced that Mr. Wong Kee Fung Kenneth (Mr. Wong), an independent non-executive director of the company, the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the company, passed away on 30 October 2017. The Board announced that with effect from 31 October 2017, Mr. Lau Shun Pong Johnson (Mr. Lau) will be appointed as an independent non-executive director of the company, the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the company. Mr. Lau has over 20 years of experience in the accounting profession. Mr. Lau is the Chief Financial Officer of China Golden Classic Group Limited since July 2015 and further appointed as the company secretary of China Golden on 17 June 2016. Mr. Lau was employed by Deloitte Touche Tohmatsu CPA Limited in Hong Kong and Beijing from 1997 to 2004. Mr. Lau worked in various public companies in the United States and England as director of finance and chief financial officer for over 10 years. Mr. Lau has been appointed as an independent director of Future FinTech Group Inc.

Winshine Science Company Limited Announces the Resignation of Zhang Jack Jiyei as Chief Executive Officer

The board of directors of Winshine Science Company Limited announced that Mr. Zhang Jack Jiyei has stepped down from the position of chief executive officer of the Company with effect from 12 October 2017 as he would like to devote more of his time as the chief financial officer of the company. Mr. Zhang will stay on to serve the company as an executive director and the chief financial officer of the company.

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