Core Points - Qingdao Food Co., Ltd. has completed the election of the new board of directors and the appointment of senior management and securities representatives [1] - The new board of directors includes Chairman Su Qinglin and various independent and non-independent directors [1] - The company has appointed experienced individuals to key management positions, ensuring compliance with relevant laws and regulations [1] Group 1: Board Composition - The new board of directors consists of Chairman Su Qinglin, non-independent directors Su Qinglin, Yu Mingjie, and Ning Wenhong, a worker representative director Wang Zheng, and independent directors Guan Jianming, Zhang Pinghua, and Xie Wancui [1] - The proportion of independent directors meets regulatory requirements [1] Group 2: Board Committees - Su Qinglin serves as the chairman of the independent director committee [1] - Guan Jianming, a professional accountant, is the chairman of the audit committee [1] - Zhang Pinghua is the chairman of the nomination committee, and Xie Wancui is the chairman of the remuneration committee [1] Group 3: Senior Management Appointments - Su Qinglin is appointed as the acting General Manager, with Wang Zheng and Tian Jian as Vice General Managers [1] - Cheng Xiangwei is appointed as the Chief Financial Officer, and Zhang Songtao is the Secretary of the Board [1] - Li Chunhong is appointed as the securities affairs representative, all possessing the necessary qualifications and experience [1] Group 4: Contact Information - The company provides contact details for the board office, including email, phone, fax, and address [1]
青岛食品: 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告