On August 14, Haiyou New Material held the second interim shareholders'meeting in 2026 and elected the fifth board of directors of the company. On the same day, the company held the first meeting of the fifth board of directors, and all directors unanimously agreed to elect Li Min as the chairman of the fifth board of directors of the company for a term of three years, from the date of approval by the first meeting of the fifth board of directors to the date of expiration of the term of the fifth board of directors.
At the same time, Haiyou New Material announced the appointment of Li Min as the president of the company and Yu Hang as the vice president of the company. Wang Huaiju was appointed as the chief financial officer of the company, Li Pengfei was appointed as the secretary of the board of directors of the company, and Sun Zhenqiang was appointed as the senior manager of the company and the general manager of the group management department. The term of office shall commence from the date of approval at the first meeting of the fifth session of the Board and end on the expiry date of the term of the fifth session of the Board.
At the same time, on August 14, Haiyou New Material also announced that the company's core technicians, Tan Yong , were no longer recognized as the company's core technicians because of job changes . At the same time , Huazuoxiang was newly identified as the core technical personnel of the company. After
this change, the core technicians of Haiyou New Material are Li Min, Hua Zuoxiang and Luo Hongqiao.
Yu Hang (YU HANG) , born in August 1976, French nationality (permanent residence in China), was admitted to Xi'an University of Electronic Science and Technology in 1995 with a bachelor's degree in communication engineering. From 1998 to 2000, he obtained a master's degree in information science from the National Polytechnic University of Lorraine in France, and from 2007 to 2009, he obtained an executive master's degree in business administration (EMBA) from China Europe International Business School. He was the product development manager, regional sales manager and technical manager of global environmental protection events of Michelin Group Headquarters, the director of government relations and standards and regulations of Michelin Greater China, the global customer director of original tire business, the vice president of Greater China, the vice general manager and vice president of Pulin Chengshan, and the vice president of Linglong Tire. Since June 2024, he has served as vice president of the company.
Wang Huaiju , born in August 1977, Chinese nationality, no permanent residence abroad, Bachelor of Accounting, Xi'an University of Technology. Since December 2010, he has successively served as the deputy general manager, chief financial officer and director of the financial department of the company, and is currently the director and chief financial officer of the company.
Sun Zhenqiang , born in December 1987, Chinese nationality, no permanent residence abroad, bachelor's degree in accounting from China Central Radio and Television University. He was the cost accountant of Baoding Zhongfang Yimian Textile Co., Ltd., the financial director and the group cost director of Hebei Simai Food Co., Ltd. He joined the company in September 2016 and has successively served as chief financial officer, deputy financial manager, financial manager, group financial manager, senior manager of group funds, senior manager of group investment and financing, and director of group investment and financing. From August 2023 to December 2025, he served as the secretary of the board of directors of the company, and since December 29, 2025, he has served as the senior management of the company and the general manager of the group management department.
Li Pengfei , born in December 1992, Chinese nationality, no permanent residence abroad, Bachelor of Economics from Nankai University, Master of Finance from Fudan University, Chinese Certified Public Accountant (non-practicing), legal professional qualification (non-practicing). During the period from June 2017 to October 2025, he successively served as the manager of the investment banking headquarters of China Merchants Securities Co., Ltd., the vice president of the investment banking headquarters of Tianfeng Securities Co., Ltd., and the vice president of the Investment Banking Committee of China Securities Co., Ltd., and successively participated in the initial public offering, refinancing, merger and reorganization and other investment banking businesses of enterprises. He joined the securities department of the company in November 2025 and has been the secretary of the board of directors of the company since December 29, 2025.
Qin Yong , born in September 1982, Chinese nationality, no permanent residence abroad, graduated from East China University of Science and Technology with a bachelor's degree in polymer materials and engineering. Since joining the company in 2006, he has successively served as R & D engineer, R & D manager and < a href = "https://www.databm." of the company.
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