Who are the 15th board members of Lianshangfa?

Corporate directors: Su Yongyi, Yang Shumian, Li Zhiming, Zeng Jinqing. Independent directors: Zhuang Minghuang, Wen Yinli, Xiang Shuxian.

Why did the board change?

Due to the expiration of the 14th board's term on June 26, 2026, a renewal was held at the annual meeting.

What is Xiang Shuxian's background?

Former CFO of Nan Chiao Foods, VP of Finance at Royal Cola, with strong financial governance experience.

What is Lianshangfa's shareholder structure?

Major shareholders include Lianshang Investment and Lianjie Construction, both holding significant shares.

Does Lianshangfa have auditors?

No. The company has an Audit Committee that replaces the auditor role.

Lianshangfa Announces Election of New Directors for the 15th Term at Annual Shareholders Meeting

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 5:05 PM ・ 9 min read ・ Source: PR Times

On June 23, 2026, Lianshangfa held its annual shareholders meeting and elected new directors for the 15th term. Corporate and independent directors were renewed due to term expiration, with Ms. Zeng Jinqing and Mr. Xiang Shuxian appointed as new director and independent director, respectively.

1. Date of Change: 115/06/23

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director.

3. Previous Position and Name: (1) Director: Mr. Su Yongyi. (2) Director: Ms. Yang Shumian. (3) Director: Mr. Li Zhiming. (4) Director: Ms. Wang Zhenyou. (5) Independent Director: Mr. Ke Zunren. (6) Independent Director: Mr. Zhuang Minghuang. (7) Independent Director: Ms. Wen Yinli.

4. Previous Personnel Resume: (1) Director: Lianshang Investment Co., Ltd.; Representative Mr. Su Yongyi, Chairman of the Company. (2) Director: Lianjie Construction Co., Ltd.; Representative Ms. Yang Shumian, Director of the Company. (3) Director: Lianjie Construction Co., Ltd.; Representative Mr. Li Zhiming, Director of the Company. (4) Director: Lianjie Construction Co., Ltd.; Representative Ms. Wang Zhenyou, Director of the Company. (5) Independent Director: Mr. Ke Zunren, Independent Director of the Company. (6) Independent Director: Mr. Zhuang Minghuang, Independent Director of the Company. (7) Independent Director: Ms. Wen Yinli, Independent Director of the Company.

5. New Position and Name: (1) Director: Mr. Su Yongyi. (2) Director: Ms. Yang Shumian. (3) Director: Mr. Li Zhiming. (4) Director: Ms. Zeng Jinqing. (5) Independent Director: Mr. Zhuang Minghuang. (6) Independent Director: Ms. Wen Yinli. (7) Independent Director: Mr. Xiang Shuxian.

6. New Personnel Resume: (1) Director: Lianshang Investment Co., Ltd.; Representative Mr. Su Yongyi, Chairman of the Company. (2) Director: Lianjie Construction Co., Ltd.; Representative Ms. Yang Shumian, Director of the Company. (3) Director: Lianjie Construction Co., Ltd.; Representative Mr. Li Zhiming, Director of the Company. (4) Director: Lianjie Construction Co., Ltd.; Representative Ms. Zeng Jinqing, Deputy General Manager of the Company. (5) Independent Director: Mr. Zhuang Minghuang, Independent Director of the Company. (6) Independent Director: Ms. Wen Yinli, Independent Director of the Company. (7) Independent Director: Mr. Xiang Shuxian Chief Financial Officer and Secretary to the Board, Nan Chiao Foods Group (Shanghai) Co., Ltd. Vice General Manager of Finance, Royal Cola Co., Ltd. Manager, Management Audit Department,无敌 Technology Co., Ltd. Deputy General Manager, Management Division, 无敌 (China) Co., Ltd.

7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term.

8. Reason for Change: Renewal due to end of term.

9. Number of Shares Held by New Appointees at Time of Election: (1) Director: Lianshang Investment Co., Ltd. 59,505,702 shares (Representative: Mr. Su Yongyi). (2) Director: Lianjie Construction Co., Ltd. 9,122,546 shares (Representative: Ms. Yang Shumian). (3) Director: Lianjie Construction Co., Ltd. 9,122,546 shares (Representative: Mr. Li Zhiming). (4) Director: Lianje Construction Co., Ltd. 9,122,546 shares (Representative: Ms. Zeng Jinqing). (5) Independent Director: Mr. Zhuang Minghuang 4 shares. (6) Independent Director: Ms. Wen Yinli 0 shares. (7) Independent Director: Mr. Xiang Shuxian 0 shares.

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26

11. Effective Date of New Appointment: 115/06/23

12. Director Turnover Rate Within Same Term: Not applicable, renewal due to end of term.

13. Independent Director Turnover Rate Within Same Term: Not applicable, renewal due to end of term.

14. Supervisor Turnover Rate Within Same Term: Not applicable, the company has legally established an Audit Committee to replace the functions of supervisors.

15. Is the change involving one-third or more of the directors? (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 shareholders' rights or securities prices): None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/23 / 112/06/27

Lianshangfa Announces Election of New Directors for the 15th Term at Annual Shareholders Meeting

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