Qiyunshan Food Unveils Updated Board Line-Up and Committee Assignments

Bulletin Express07-08

Jiangxi Qiyunshan Food Co., Ltd. (stock name: QIYUNSHAN FOOD) released an updated list of directors and their respective committee roles, effective 8 July 2026.

The Board now comprises nine members: six executive directors—Liu Zhigao, Zhu Fangyong, Liu Jiyan, Yang Yulan, Huang Zhongming and Ling Huashan—and three independent non-executive directors—Wong Tsz Lun, Dr. Dai Taotao and Wong Sai Hung.

Committee leadership is distributed as follows: • Audit Committee: chaired by independent director Wong Tsz Lun, with Dai Taotao and Wong Sai Hung serving as members. • Remuneration and Appraisal Committee: chaired by Dr. Dai Taotao; members include Liu Zhigao, Zhu Fangyong and Wong Sai Hung. • Nomination Committee: chaired by Wong Sai Hung, joined by Zhu Fangyong and Dai Taotao as members. • Strategy Committee: led by Board chairman Liu Zhigao, with Liu Jiyan and Wong Sai Hung as members.

The disclosure underscores Qiyunshan Food’s adherence to corporate governance norms, ensuring independent oversight across its audit, remuneration, nomination and strategic functions.

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