Minth Group Limited announced a board reshuffle following its Annual General Meeting on 30 June 2026. Shareholders approved the appointment of Chief Human Resources Officer (CHO) Xu Hailan as an Executive Director and member of the Remuneration Committee, while long-serving Executive Director Ye Guo Qiang retired from the board with immediate effect.
Xu Hailan, 42, has been with Minth since 2006 and was elevated to CHO in February 2026. Her prior roles include Vice President of Global Human Resources and rotating European Vice President. She holds a Bachelor of Science in psychology and behavioral science from Zhejiang University and a Master of Finance from Indiana University. Under her service contract, Xu will receive annual remuneration of RMB0.99 million, plus a performance-based bonus and potential additional compensation for duties beyond her ordinary remit. Her board term runs until the 2029 AGM, subject to the company’s rotation and re-election provisions. Xu owns 60,000 shares and 0.50 million share options in Minth Group.
Ye Guo Qiang, who has served on the board since 2010, opted not to seek re-election to focus on the Group’s expansion into humanoid robots, AI server liquid cooling and low-altitude economy initiatives. He will continue as Global R&D Senior Vice President. The company confirmed that Ye has no disagreements with the board and no matters require shareholder attention in connection with his retirement.
Post-changes, the board comprises four Executive Directors (Wei Ching Lien, Zhang Yuxia, William Chin and Xu Hailan), one Non-Executive Director (Chin Chien Ya), and five Independent Non-Executive Directors (Mok Kwai Pui Bill, Tatsunobu Sako, Professor Meng Li Qiu, Chan Pak Hung and Hu Ting Wu).
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