YIHAI INTL Announces New Board and Committee Structure Effective 30 June 2026

Bulletin Express06-30

Yihai International Holding Ltd. (YIHAI INTL) released an updated list of directors and their respective roles, confirming the Board and committee structure that will take effect on 30 June 2026.

Executive Leadership • Guo Qiang continues as Chairman and Chief Executive Officer. • Sun Shengfeng and Zhao Xiaokai remain Executive Directors.

Non-Executive Representation • Zhang Yong retains his seat as a Non-executive Director. • Zhang Fan serves as a Non-executive Director and joins the Remuneration Committee as a member.

Independent Oversight • Cui Jin: Independent Non-executive Director, appointed Chair of the Audit Committee and member of the Nomination Committee. • Wang Xin: Independent Non-executive Director, member of both the Audit and Remuneration Committees. • Li Ping: Independent Non-executive Director, Chair of the Remuneration Committee, and member of the Audit and Nomination Committees.

Committee Composition • Audit Committee: Chair – Cui Jin; Members – Wang Xin, Li Ping. • Remuneration Committee: Chair – Li Ping; Members – Wang Xin, Zhang Fan. • Nomination Committee: Chair – Cui Jin; Member – Li Ping.

The announcement provides clarity on governance responsibilities, reinforcing independent oversight across audit, remuneration, and nomination matters ahead of the new term commencing on 30 June 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1107087282?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-30 20:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1107087282","market":"hk","top_or_hot":-1,"title":"YIHAI INTL Announces New Board and Committee Structure Effective 30 June 2026","media":"Bulletin Express","content":"<p>Yihai International Holding Ltd. (YIHAI INTL) released an updated list of directors and their respective roles, confirming the Board and committee structure that will take effect on 30 June 2026.</p>\n<p>Executive Leadership  \n• Guo Qiang continues as Chairman and Chief Executive Officer.  \n• Sun Shengfeng and Zhao Xiaokai remain Executive Directors.</p>\n<p>Non-Executive Representation  \n• Zhang Yong retains his seat as a Non-executive Director.  \n• Zhang Fan serves as a Non-executive Director and joins the Remuneration Committee as a member.</p>\n<p>Independent Oversight  \n• Cui Jin: Independent Non-executive Director, appointed Chair of the Audit Committee and member of the Nomination Committee.  \n• Wang Xin: Independent Non-executive Director, member of both the Audit and Remuneration Committees.  \n• Li Ping: Independent Non-executive Director, Chair of the Remuneration Committee, and member of the Audit and Nomination Committees.</p>\n<p>Committee Composition  \n• Audit Committee: Chair – Cui Jin; Members – Wang Xin, Li Ping.  \n• Remuneration Committee: Chair – Li Ping; Members – Wang Xin, Zhang Fan.  \n• Nomination Committee: Chair – Cui Jin; Member – Li Ping.</p>\n<p>The announcement provides clarity on governance responsibilities, reinforcing independent oversight across audit, remuneration, and nomination matters ahead of the new term commencing on 30 June 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>YIHAI INTL Announces New Board and Committee Structure Effective 30 June 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nYIHAI INTL Announces New Board and Committee Structure Effective 30 June 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-30 20:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Yihai International Holding Ltd. (YIHAI INTL) released an updated list of directors and their respective roles, confirming the Board and committee structure that will take effect on 30 June 2026.</p>\n<p>Executive Leadership  \n• Guo Qiang continues as Chairman and Chief Executive Officer.  \n• Sun Shengfeng and Zhao Xiaokai remain Executive Directors.</p>\n<p>Non-Executive Representation  \n• Zhang Yong retains his seat as a Non-executive Director.  \n• Zhang Fan serves as a Non-executive Director and joins the Remuneration Committee as a member.</p>\n<p>Independent Oversight  \n• Cui Jin: Independent Non-executive Director, appointed Chair of the Audit Committee and member of the Nomination Committee.  \n• Wang Xin: Independent Non-executive Director, member of both the Audit and Remuneration Committees.  \n• Li Ping: Independent Non-executive Director, Chair of the Remuneration Committee, and member of the Audit and Nomination Committees.</p>\n<p>Committee Composition  \n• Audit Committee: Chair – Cui Jin; Members – Wang Xin, Li Ping.  \n• Remuneration Committee: Chair – Li Ping; Members – Wang Xin, Zhang Fan.  \n• Nomination Committee: Chair – Cui Jin; Member – Li Ping.</p>\n<p>The announcement provides clarity on governance responsibilities, reinforcing independent oversight across audit, remuneration, and nomination matters ahead of the new term commencing on 30 June 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01579","symbol_name":"颐海国际","start_time":0,"source_url":"","article_id":"1107087282","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1107087282","pubTimestamp":1782822253,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Yihai International Holding Ltd. (YIHAI INTL) released an updated list of directors and their respective roles, confirming the Board and committee structure that will take effect on 30 June 2026....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01579":"颐海国际"},"translate_title":"颐海国际宣布新董事会及委员会架构，自2026年6月30日起生效","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01579":1},"content_text":"Yihai International Holding Ltd. (YIHAI INTL) released an updated list of directors and their respective roles, confirming the Board and committee structure that will take effect on 30 June 2026.\nExecutive Leadership  \n• Guo Qiang continues as Chairman and Chief Executive Officer.  \n• Sun Shengfeng and Zhao Xiaokai remain Executive Directors.\nNon-Executive Representation  \n• Zhang Yong retains his seat as a Non-executive Director.  \n• Zhang Fan serves as a Non-executive Director and joins the Remuneration Committee as a member.\nIndependent Oversight  \n• Cui Jin: Independent Non-executive Director, appointed Chair of the Audit Committee and member of the Nomination Committee.  \n• Wang Xin: Independent Non-executive Director, member of both the Audit and Remuneration Committees.  \n• Li Ping: Independent Non-executive Director, Chair of the Remuneration Committee, and member of the Audit and Nomination Committees.\nCommittee Composition  \n• Audit Committee: Chair – Cui Jin; Members – Wang Xin, Li Ping.  \n• Remuneration Committee: Chair – Li Ping; Members – Wang Xin, Zhang Fan.  \n• Nomination Committee: Chair – Cui Jin; Member – Li Ping.\nThe announcement provides clarity on governance responsibilities, reinforcing independent oversight across audit, remuneration, and nomination matters ahead of the new term commencing on 30 June 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.46.0","shortVersion":"4.46.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1107087282","isCrawlerRequest":true}