Who are the newly appointed directors of Cailiao-KY?

Institutional directors reappointed: Mingzhen, MACRIFER TRADING, Ruilong Trading, Meng Qingli. New independent directors: Lin Yuyi, Zheng Shiyi, Wu Yongheng; Li Guangji reappointed.

Why did the board changes occur?

Full board renewal due to term expiration at the annual shareholder meeting. The previous four independent directors completed their terms.

What expertise do the new independent directors bring?

Lin Yuyi (finance), Zheng Shiyi (management consulting), Wu Yongheng (media), and Li Guangji (manufacturing operations) offer diverse professional backgrounds.

What is the board turnover rate?

75% turnover among independent directors (3 of 4 changed), but below one-third overall due to stable institutional directors.

When does the new board term start and end?

The new directors' term runs from June 26, 2026, to June 25, 2029.

Cailiao-KY Announces Elected Members of the 6th Board of Directors

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:32 PM ・ 9 min read ・ Source: PR Times

Cailiao-KY announced on June 26, 2026, the election results for its 6th Board of Directors. All four institutional directors were re-elected, while three new independent directors were appointed. This renewal follows the regular full board election upon term expiration.

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please select from: Institutional Director, Institutional Supervisor, Independent Director, Individual Director, or Individual Supervisor): Institutional Director, Independent Director

3. Former Personnel Titles and Names: Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer Director: Ruilong Trading Co., Ltd., Representative: Xu Zhengcai Director: Meng Qingli Independent Director: Lin Zezhong Independent Director: Lin Wenzheng Independent Director: Yu Jingxian Independent Director: Li Guangji

4. Former Personnel Resumes: Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company Director: Ruilong Trading Co., Ltd., Representative: Xu Zhengcai / Chairman of Housheng Co., Ltd. Director: Meng Qingli / Director of the Company Independent Director: Lin Zezhong / Director of the Chairman's Office, Julong Fiber Co., Ltd. Independent Director: Lin Wenzheng / Chairman, OCEAN WAVES INTERNATIONAL TRADING LTD. (Seychelles) Independent Director: Yu Jingxian / Principal, Yu Jingji International Trading Co., Ltd. Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Manufacturing Co., Ltd.

5. Newly Appointed Personnel Titles and Names: Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer Director: Ruilong Trading Co., Ltd., Representative: Xu Zhengcai Director: Meng Qingli Independent Director: Lin Yuyi Independent Director: Zheng Shiyi Independent Director: Wu Yongheng Independent Director: Li Guangji

6. Newly Appointed Personnel Resumes: Director: Mingzhen Enterprise Co., Ltd., Representative: Wang Kezhang / Chairman and General Manager of the Company Director: MACRIFER TRADING SOCIEDAD ANONIMA, Representative: Ericson Fensterseifer / Director of the Company Director: Ruilong Trading Co., Ltd., Representative: Xu Zhengcai / Chairman of Housheng Co., Ltd. Director: Meng Qingli / Director of the Company Independent Director: Lin Yuyi / Chief Financial Officer, Yifu Industrial Co., Ltd. Independent Director: Zheng Shiyi / Managing Director, Axiom Partners Inc. Independent Director: Wu Yongheng / Deputy Editor, China Times Independent Director: Li Guangji / Production Management Specialist, Yulon Motor Manufacturing Co., Ltd.

7. Change Status (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Full board re-election upon term expiration

9. Shareholding of Newly Appointed Directors at Time of Election: Shareholding as of the share transfer closure date for the 2026 Annual Shareholders' Meeting: Mingzhen Enterprise Co., Ltd. (Representative: Wang Kezhang): 280,394,860 shares MACRIFER TRADING SOCIEDAD ANONIMA (Representative: Ericson Fensterseifer): 99,035,400 shares Ruilong Trading Co., Ltd. (Representative: Xu Zhengcai): 29,143,330 shares Meng Qingli: 0 shares Lin Yuyi: 0 shares Zheng Shiyi: 0 shares Wu Yongheng: 170 shares Li Guangji: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31 ~ 115/05/30

11. Effective Date of New Appointments: 115/06/26 ~ 118/06/25

12. Director Turnover Rate During Same Term: Full board re-election upon term expiration

13. Independent Director Turnover Rate During Same Term: Full board re-election upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors one-third or more (please enter yes or no): No

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

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Source: PR Times
Category: 人事
Organizations: MACRIFER TRADING SOCIEDAD ANONIMA / Axiom Partners Inc.
Dates in source: 115/06/26 / 112/05/31

Cailiao-KY Announces Elected Members of the 6th Board of Directors

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