Wan Hai Announces Board Resolution to Lift Non-Compete Restrictions for Managers
Wan Hai Lines' Board of Directors resolved on May 12, 2026, to lift non-compete restrictions for four managers, including Assistant Manager Su Limei, allowing them to serve in director roles in affiliated companies. This decision is not expected to have a significant impact on the company's financial or business operations.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 12:48 (4h 48m after Collected)
1. Date of Board Resolution: 115/05/12 (May 12, 2026)
2. Names and Titles of Managers Permitted to Engage in Competitive Activities:
(1) Su Limei, Assistant Manager
(2) Liao Zhenzhen, Acting Assistant Manager
(3) Lin Qiufen, Acting Assistant Manager
(4) Lin Yizheng, Acting Assistant Manager
3. Items Permitted for Competitive Activities:
(1) Su Limei, Assistant Manager: Director of Baosheng Shipping Agency Co., Ltd.
(2) Liao Zhenzhen, Acting Assistant Manager: Director of Baosheng Shipping Agency Co., Ltd.; Director of Taichi International Logistics Co., Ltd.
(3) Lin Qiufen, Acting Assistant Manager: Director of Taichi International Logistics Co., Ltd.
(4) Lin Yizheng, Acting Assistant Manager: Chairman of Qingdao Port Union Rong International Logistics Co., Ltd.; Chairman of Shanghai Lianjun International Shipping Agency Co., Ltd.; Director of Jin Hai Logistics (Shanghai) Co., Ltd.; Director of Shenzhen Lianfeng International Freight Forwarding Co., Ltd.
4. Period Permitted for Competitive Activities: During the term of their employment with this company.
5. Resolution Details (Explain voting results per Article 32 of the Company Act): Unanimously approved by all attending directors.
6. If the permitted competitive activities involve businesses in mainland China, the name and title of the manager (If not involving businesses in mainland China, input 'Not Applicable'):
Lin Yizheng, Acting Assistant Manager
7. Names of mainland China enterprises and their positions held:
(1) Chairman of Qingdao Port Union Rong International Logistics Co., Ltd.
(2) Chairman of Shanghai Lianjun International Shipping Agency Co., Ltd.
(3) Director of Jin Hai Logistics (Shanghai) Co., Ltd.
(4) Director of Shenzhen Lianfeng International Freight Forwarding Co., Ltd.
8. Address of mainland China enterprises held:
(1) Room 218, Mizhou Building, No. 66 Tokyo Road, Qianwan Bonded Port Area, Qingdao City
(2) Room 2205, Haitong Securities Building, No. 689 Guangdong Road, Shanghai City
(3) Room 701, Yihua Building, No. 118 Dongbaoxing Road, Hongkou District, Shanghai City
(4) 25th Floor, Tianmian City Building, Shennan Middle Road, Futian District, Shenzhen City
9. Business items of mainland China enterprises:
(1) Cargo, warehousing, and international transportation services, etc.
(2) International shipping agency services
(3) Cargo, warehousing, and international transportation services, etc.
(4) Freight forwarding and business agency
10. Impact on this company's financial and business operations: No significant impact on this company's financial and business operations.
11. If the manager has invested in the mainland China enterprise, the investment amount and shareholding ratio: Not Applicable
12. Other matters to be described: None
Keywords: Major Information
2. Names and Titles of Managers Permitted to Engage in Competitive Activities:
(1) Su Limei, Assistant Manager
(2) Liao Zhenzhen, Acting Assistant Manager
(3) Lin Qiufen, Acting Assistant Manager
(4) Lin Yizheng, Acting Assistant Manager
3. Items Permitted for Competitive Activities:
(1) Su Limei, Assistant Manager: Director of Baosheng Shipping Agency Co., Ltd.
(2) Liao Zhenzhen, Acting Assistant Manager: Director of Baosheng Shipping Agency Co., Ltd.; Director of Taichi International Logistics Co., Ltd.
(3) Lin Qiufen, Acting Assistant Manager: Director of Taichi International Logistics Co., Ltd.
(4) Lin Yizheng, Acting Assistant Manager: Chairman of Qingdao Port Union Rong International Logistics Co., Ltd.; Chairman of Shanghai Lianjun International Shipping Agency Co., Ltd.; Director of Jin Hai Logistics (Shanghai) Co., Ltd.; Director of Shenzhen Lianfeng International Freight Forwarding Co., Ltd.
4. Period Permitted for Competitive Activities: During the term of their employment with this company.
5. Resolution Details (Explain voting results per Article 32 of the Company Act): Unanimously approved by all attending directors.
6. If the permitted competitive activities involve businesses in mainland China, the name and title of the manager (If not involving businesses in mainland China, input 'Not Applicable'):
Lin Yizheng, Acting Assistant Manager
7. Names of mainland China enterprises and their positions held:
(1) Chairman of Qingdao Port Union Rong International Logistics Co., Ltd.
(2) Chairman of Shanghai Lianjun International Shipping Agency Co., Ltd.
(3) Director of Jin Hai Logistics (Shanghai) Co., Ltd.
(4) Director of Shenzhen Lianfeng International Freight Forwarding Co., Ltd.
8. Address of mainland China enterprises held:
(1) Room 218, Mizhou Building, No. 66 Tokyo Road, Qianwan Bonded Port Area, Qingdao City
(2) Room 2205, Haitong Securities Building, No. 689 Guangdong Road, Shanghai City
(3) Room 701, Yihua Building, No. 118 Dongbaoxing Road, Hongkou District, Shanghai City
(4) 25th Floor, Tianmian City Building, Shennan Middle Road, Futian District, Shenzhen City
9. Business items of mainland China enterprises:
(1) Cargo, warehousing, and international transportation services, etc.
(2) International shipping agency services
(3) Cargo, warehousing, and international transportation services, etc.
(4) Freight forwarding and business agency
10. Impact on this company's financial and business operations: No significant impact on this company's financial and business operations.
11. If the manager has invested in the mainland China enterprise, the investment amount and shareholding ratio: Not Applicable
12. Other matters to be described: None
Keywords: Major Information