【Evergreen】Announcement of Full Board Re-election and Changes in Directors

Key facts

  • 【Evergreen】Announcement of Full Board Re-election and Changes in Directors
  • Evergreen Marine held a full re-election of its board of directors at the 2026 AGM due to term expiration. New directors include Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, and Lin Wengui, with Lin Ruiyun, Xu Cimei, and Lin Shimei serving as independent directors.
  • Source: PR Times
  • Date: May 28, 2026

Direct answer

Evergreen Marine held a full re-election of its board of directors at the 2026 AGM due to term expiration. New directors include Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, and Lin Wengui, with Lin Ruiyun, Xu Cimei, and Lin Shimei serving as independent directors.

Citation
【Evergreen】Announcement of Full Board Re-election and Changes in Directors (May 28, 2026), PR Times
Source
PR Times
Date
May 28, 2026
Evergreen Marine held a full re-election of its board of directors at the 2026 AGM due to term expiration. New directors include Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, and Lin Wengui, with Lin Ruiyun, Xu Cimei, and Lin Shimei serving as independent directors.
financeNQ 49/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:38 (58h 38m after Collected)
1. Date of change: 2026/05/28. 2. Personnel type: Corporate, individual, and independent directors. 3. Former directors: Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui, You Fanglai, Li Changzhou, Zhang Jiaqi. 4. Former background: Directors and independent directors of Evergreen Marine. 5. New directors: Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui, Lin Ruiyun, Xu Cimei, Lin Shimei. 6. New background: Various corporate and independent director roles. 7. Reason: Term expiration. 8. Shares held at election: Zhang Guohua 199,423,462 shares, etc. 9. Previous term: 2023/05/30 - 2026/05/29. 10. Effective date: 2026/05/28. 11. Change ratio: N/A due to full re-election. 12. Supervisors: N/A (Audit Committee in place). 13. Changes exceeding 1/3: Yes.

FAQ

Who are the new independent directors of Evergreen Marine?

Lin Ruiyun, Xu Cimei, and Lin Shimei.

What are the key facts in this article?

Evergreen Marine held a full re-election of its board of directors at the 2026 AGM due to term expiration. New directors include Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, and Lin Wengui, with Lin Ruiyun, Xu Cimei, and Lin Shimei serving as independent directors.

What is the direct answer?

Evergreen Marine held a full re-election of its board of directors at the 2026 AGM due to term expiration. New directors include Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, and Lin Wengui, with Lin Ruiyun, Xu Cimei, and Lin Shimei serving as independent directors.

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