[Nanqiao] Announcement of Appointment of Fourth Remuneration and Assessment Committee Members by Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.

Key facts

  • [Nanqiao] Announcement of Appointment of Fourth Remuneration and Assessment Committee Members by Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.
  • Nanqiao Food Group (Shanghai) Co., Ltd. announced on April 30, 115, the reappointment of its 4th Remuneration and Assessment Committee members due to term expiry. Liu Xuyou, Chen Zhengwen, and Huang Zemin will continue their roles from April 30, 115, to October 25, 115, as part of a full re-election.
  • Source: 臺灣證券交易所 TWSE
  • Date: April 30, 2026

Direct answer

Nanqiao Food Group (Shanghai) Co., Ltd. announced on April 30, 115, the reappointment of its 4th Remuneration and Assessment Committee members due to term expiry. Liu Xuyou, Chen Zhengwen, and Huang Zemin will continue their roles from April 30, 115, to October 25, 115, as part of a full re-election.

Citation
[Nanqiao] Announcement of Appointment of Fourth Remuneration and Assessment Committee Members by Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. (April 30, 2026), 臺灣證券交易所 TWSE
Source
臺灣證券交易所 TWSE
Date
April 30, 2026
Nanqiao Food Group (Shanghai) Co., Ltd. announced on April 30, 115, the reappointment of its 4th Remuneration and Assessment Committee members due to term expiry. Liu Xuyou, Chen Zhengwen, and Huang Zemin will continue their roles from April 30, 115, to October 25, 115, as part of a full re-election.
人事NQ 0/100出典：臺灣證券交易所 TWSE

📋 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 10:33 (2h 33m after Collected)
1. Date of Change: 115/04/30
2. Functional Committee Name: Remuneration and Assessment Committee
3. Former Member Names: Mr. Liu Xuyou, Mr. Chen Zhengwen, Mr. Huang Zemin
4. Former Member Briefs:
Mr. Liu Xuyou: Legal Representative of Hermes Guang High-Tech Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd.
Mr. Chen Zhengwen: Chairman of Nanqiao Investment Holdings Co., Ltd. and Nanqiao Food Group (Shanghai) Co., Ltd.
Mr. Huang Zemin: Professor and Doctoral Supervisor at East China Normal University, Director of the International Finance Research Institute, Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd.
5. New Member Names: Mr. Liu Xuyou, Mr. Chen Zhengwen, Mr. Huang Zemin
6. New Member Briefs:
Mr. Liu Xuyou: Legal Representative of Hermes Guang High-Tech Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd.
Mr. Chen Zhengwen: Chairman of Nanqiao Investment Holdings Co., Ltd. and Nanqiao Food Group (Shanghai) Co., Ltd.
Mr. Huang Zemin: Professor and Doctoral Supervisor at East China Normal University, Director of the International Finance Research Institute, Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd.
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'):
Term Expiry
8. Reason for Change: Full re-election
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/10/26 ~ 115/10/25
10. New Effective Date: 115/04/30
11. Other Notes: None
Keywords: Material Information

FAQ

What are the key facts in this article?

Nanqiao Food Group (Shanghai) Co., Ltd. announced on April 30, 115, the reappointment of its 4th Remuneration and Assessment Committee members due to term expiry. Liu Xuyou, Chen Zhengwen, and Huang Zemin will continue their roles from April 30, 115, to October 25, 115, as part of a full re-election.

What is the direct answer?

Nanqiao Food Group (Shanghai) Co., Ltd. announced on April 30, 115, the reappointment of its 4th Remuneration and Assessment Committee members due to term expiry. Liu Xuyou, Chen Zhengwen, and Huang Zemin will continue their roles from April 30, 115, to October 25, 115, as part of a full re-election.

What is the source and date?

臺灣證券交易所 TWSE: https://mops.twse.com.tw/material/twse-1702-2026-04-30-c4ff62a9 | April 30, 2026

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