Where is Jiangsu Baihong Composite Materials Technology headquartered?

It is headquartered in Wuxi, Jiangsu Province, China.

Why was the board fully renewed ahead of schedule?

To refresh management and strengthen corporate governance.

What was the shareholding of the new directors at appointment?

All new directors held zero shares at the time of appointment.

Baihe Xingye-KY Announces Full Board Renewal for Subsidiary Jiangsu Baihong Composite Materials Technology

Published Jul 3, 2026 9:00 AM ・ Updated Jul 4, 2026 5:30 PM ・ 7 min read ・ Source: PR Times

Jiangsu Baihong Composite Materials Technology conducted a full board renewal on July 3, 2026, appointing five new directors. All previous directors were replaced, marking a significant governance change.

1. Date of Change: 115/07/03

2. Type of Personnel Change (Please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director

3. Previous Position and Name: - Directors: Zheng Guo Huo Yin, Zheng Cheng Jia, Zhu Jian Fang, Zhang Pei Zhao, Jiang Ming Zhang, Lin Xiu Xing - Independent Directors: Gao Da Gang, Qiu Shi Kai, Xie Ming Jing

4. Previous Personnel Resumes: - Zheng Guo Huo Yin: General Manager, Jiangsu Baihong Composite Materials Technology Co., Ltd. - Zheng Cheng Jia: Executive Deputy General Manager, Jiangsu Baihong Composite Materials Technology Co., Ltd. - Zhu Jian Fang: Assistant Manager, Legal Center, General Manager’s Office, Jiangsu Baihong Composite Materials Technology Co., Ltd. - Zhang Pei Zhao: Assistant Manager, Wuxi Libao Silicone Industrial Co., Ltd. - Jiang Ming Zhang: Deputy Assistant Manager, Wuxi Baihong Real Estate Co., Ltd. - Lin Xiu Xing: Executive Assistant Manager, Finance Department, Jiangsu Baihong Composite Materials Technology Co., Ltd. - Gao Da Gang: Chairman, Shaanxi Zhongfeng Wancheng Construction Engineering Co., Ltd. - Qiu Shi Kai: Chairman, Hesheng (China) Co., Ltd. - Xie Ming Jing: General Manager, Xinmai Machinery (China) Co., Ltd.

5. New Appointees' Position and Name: - Directors: Zheng Guo Huo Yin, Zheng Cheng Jia, Zhu Jian Fang, Jiang Ming Zhang, Lin Xiu Xing

6. New Appointees' Resumes: - Zheng Guo Huo Yin: General Manager, Jiangsu Baihong Composite Materials Technology Co., Ltd. - Zheng Cheng Jia: Executive Deputy General Manager, Jiangsu Baihong Composite Materials Technology Co., Ltd. - Zhu Jian Fang: Assistant Manager, Legal Center, General Manager’s Office, Jiangsu Baihong Composite Materials Technology Co., Ltd. - Jiang Ming Zhang: Deputy Assistant Manager, Wuxi Baihong Real Estate Co., Ltd. - Lin Xiu Xing: Executive Assistant Manager, Finance Department, Jiangsu Baihong Composite Materials Technology Co., Ltd.

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Early Full Renewal

8. Reason for Change: Early Full Renewal

9. Shareholding at Time of Appointment: - Zheng Guo Huo Yin: 0 shares - Zheng Cheng Jia: 0 shares - Zhu Jian Fang: 0 shares - Jiang Ming Zhang: 0 shares - Lin Xiu Xing: 0 shares

10. Original Term (e.g., 114/07/14 ~ 117/07/13): 114/07/14 ~ 117/07/13

11. Effective Date of New Appointment: 115/07/03

12. Director Turnover Rate During Same Term: Not applicable due to full renewal

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change involving one-third or more of directors? (Yes or No): Yes

16. Other Matters to be Clarified (If the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None

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Source: PR Times
Category: 人事
Dates in source: 115/07/03 / 114/07/14

Baihe Xingye-KY Announces Full Board Renewal for Subsidiary Jiangsu Baihong Composite Materials Technology

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