Namchow: Announces Changes in Independent Directors and Natural Person Directors for Subsidiary Namchow Food Group (Shanghai) Co., Ltd.
Namchow Group's Shanghai subsidiary, Namchow Food Group (Shanghai) Co., Ltd., announced personnel changes in its board of directors, including independent directors and natural person directors. Following the expiration of terms, three independent directors were reappointed, and one new director was appointed.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 10:18 (2h 18m after Collected)
1. Date of Change: 115/04/30 (April 30, 2026)
2. Personnel Type (select one: Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director, Natural Person Director
3. Previous Personnel Title and Name:
Independent Directors: Mr. Liu Xuyou, Mr. Huang Zemin, Ms. Wang Yanping
Director: Mr. Lin Changyu
4. Brief Biography of Previous Personnel:
Mr. Liu Xuyou: Legal Representative of Hemei Guanggao Technology Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Huang Zemin: Professor, Doctoral Supervisor, Director of the International Finance Research Institute at East China Normal University, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Ms. Wang Yanping: Professor at the School of Food Science and Engineering, Tianjin University of Science and Technology, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Lin Changyu: General Manager and Director of Namchow Food Group (Shanghai) Co., Ltd., Director of Chongqing Namchow Food Co., Ltd.
5. New Personnel Title and Name:
Independent Directors: Mr. Liu Xuyou, Mr. Huang Zemin, Ms. Wang Yanping
Director: Mr. Zhou Jianzhong
6. Brief Biography of New Personnel:
Mr. Liu Xuyou: Legal Representative of Hemei Guanggao Technology Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Huang Zemin: Professor, Doctoral Supervisor, Director of the International Finance Research Institute at East China Normal University, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Ms. Wang Yanping: Professor at the School of Food Science and Engineering, Tianjin University of Science and Technology, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Zhou Jianzhong: Deputy General Manager of the Manufacturing Management Department of Namchow Food Group (Shanghai) Co., Ltd.
7. Nature of Change (enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration
8. Reason for Change: Comprehensive Re-election
9. Number of Shares Held by New Personnel at Time of Election:
All 3 Independent Directors: 0 shares; Director Mr. Zhou Jianzhong: 8,086 shares
10. Original Term (e.g., XX/XX/XX ~ XX/XX/XX):
Independent Directors Mr. Liu Xuyou, Mr. Huang Zemin, Ms. Wang Yanping: 112/10/26 ~ 115/10/25 (October 26, 2023 ~ October 25, 2026)
Director Mr. Lin Changyu: 114/12/01 ~ 115/10/25 (December 1, 2025 ~ October 25, 2026)
11. Effective Date of New Appointment: 115/04/30 (April 30, 2026)
12. Percentage of Director Changes in the Same Term: Not applicable
13. Percentage of Independent Director Changes in the Same Term: Not applicable
14. Percentage of Supervisor Changes in the Same Term: Not applicable
15. Whether more than one-third of directors have changed (Yes or No): No
16. Other Matters to Note (If the subject of the event or resolution is a publicly offered company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules concerning matters that have a significant impact on shareholder rights or security prices): None
2. Personnel Type (select one: Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director, Natural Person Director
3. Previous Personnel Title and Name:
Independent Directors: Mr. Liu Xuyou, Mr. Huang Zemin, Ms. Wang Yanping
Director: Mr. Lin Changyu
4. Brief Biography of Previous Personnel:
Mr. Liu Xuyou: Legal Representative of Hemei Guanggao Technology Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Huang Zemin: Professor, Doctoral Supervisor, Director of the International Finance Research Institute at East China Normal University, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Ms. Wang Yanping: Professor at the School of Food Science and Engineering, Tianjin University of Science and Technology, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Lin Changyu: General Manager and Director of Namchow Food Group (Shanghai) Co., Ltd., Director of Chongqing Namchow Food Co., Ltd.
5. New Personnel Title and Name:
Independent Directors: Mr. Liu Xuyou, Mr. Huang Zemin, Ms. Wang Yanping
Director: Mr. Zhou Jianzhong
6. Brief Biography of New Personnel:
Mr. Liu Xuyou: Legal Representative of Hemei Guanggao Technology Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Huang Zemin: Professor, Doctoral Supervisor, Director of the International Finance Research Institute at East China Normal University, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Ms. Wang Yanping: Professor at the School of Food Science and Engineering, Tianjin University of Science and Technology, Independent Director of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Zhou Jianzhong: Deputy General Manager of the Manufacturing Management Department of Namchow Food Group (Shanghai) Co., Ltd.
7. Nature of Change (enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration
8. Reason for Change: Comprehensive Re-election
9. Number of Shares Held by New Personnel at Time of Election:
All 3 Independent Directors: 0 shares; Director Mr. Zhou Jianzhong: 8,086 shares
10. Original Term (e.g., XX/XX/XX ~ XX/XX/XX):
Independent Directors Mr. Liu Xuyou, Mr. Huang Zemin, Ms. Wang Yanping: 112/10/26 ~ 115/10/25 (October 26, 2023 ~ October 25, 2026)
Director Mr. Lin Changyu: 114/12/01 ~ 115/10/25 (December 1, 2025 ~ October 25, 2026)
11. Effective Date of New Appointment: 115/04/30 (April 30, 2026)
12. Percentage of Director Changes in the Same Term: Not applicable
13. Percentage of Independent Director Changes in the Same Term: Not applicable
14. Percentage of Supervisor Changes in the Same Term: Not applicable
15. Whether more than one-third of directors have changed (Yes or No): No
16. Other Matters to Note (If the subject of the event or resolution is a publicly offered company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules concerning matters that have a significant impact on shareholder rights or security prices): None