China Feihe Announces Updated Board Structure and Committee Leadership

Bulletin Express05-15

China Feihe Limited released an updated list of directors and committee assignments on 15 May 2026. The Board now consists of 11 members, segmented as follows:

• Executive Directors (4): Chairman and CEO Leng Youbin, Liu Hua, Cai Fangliang and Judy Fong-Yee Tu.

• Non-Executive Directors (3): Gao Yu, Cheung Kwok Wah and Maher El-Omari (alias: Mac).

• Independent Non-Executive Directors (4): Liu Jinping, Song Jianwu, Fan Yonghong and Jacques Maurice Laforge.

Committee structures and chairpersons were also confirmed:

1. Audit Committee – chaired by Independent Non-Executive Director Fan Yonghong with members Gao Yu and Jacques Maurice Laforge.

2. Remuneration Committee – chaired by Independent Non-Executive Director Liu Jinping with members Executive Director Liu Hua and Independent Non-Executive Director Jacques Maurice Laforge.

3. Nomination Committee – chaired by Chairman Leng Youbin with members Independent Non-Executive Directors Liu Jinping and Song Jianwu.

4. Environmental, Social and Governance Committee – chaired by Executive Director Liu Hua with members Executive Director Judy Fong-Yee Tu and Independent Non-Executive Director Liu Jinping.

All appointments are effective immediately, underscoring the company’s ongoing emphasis on governance oversight and committee-level accountability.

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.

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