Cailiao-KY Announces Elected Members of the 6th Board of Directors
Key facts
- Cailiao-KY Announces Elected Members of the 6th Board of Directors
- 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.
- Source: PR Times
- Date: June 26, 2026
Direct answer
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.
- Citation
- Cailiao-KY Announces Elected Members of the 6th Board of Directors (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
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.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:32 (1h 32m after Collected)
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
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
FAQ
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.