---
title: "QINQIN FOODS: Wang Wenjie appointed as independent non-executive director"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/286535097.md"
description: "QINQIN FOODS announced that Shi Wenbo and Paul Hill will resign after the annual general meeting of shareholders. Wang Wenjie has been appointed as an independent non-executive director and a member of various committees, while Tan Wenjie will succeed Paul Hill as the chairman of the remuneration committee. Xu Qingliu has been appointed as the authorized representative and agent for legal process documents, with the appointment taking effect after the annual general meeting of shareholders"
datetime: "2026-05-15T08:57:02.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/286535097.md)
  - [en](https://longbridge.com/en/news/286535097.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/286535097.md)
---

# QINQIN FOODS: Wang Wenjie appointed as independent non-executive director

According to the announcement from QINQIN FOODS (01583), Mr. Shi Wenbo and Mr. Paul Hill will resign, with Mr. Shi no longer serving as a non-executive director at the end of the annual general meeting; Mr. Paul Hill will no longer serve as an independent non-executive director, a member of the company's nomination committee, and the chairman of the audit committee and remuneration committee.

Mr. Wang Wenjie has been appointed by the board as an independent non-executive director, a member of the company's nomination committee and remuneration committee, and the chairman of the audit committee, with the appointment to take effect immediately after the annual general meeting. Ms. Tan Wenjie has been appointed by the board to succeed Mr. Paul Hill as the chairman of the company's remuneration committee, with the appointment to take effect immediately after the annual general meeting.

With Mr. Shi's resignation as a non-executive director, he will also no longer serve as an authorized representative and the agent for the company's legal documents, effective immediately after the annual general meeting. The board further announced that the company's executive director Mr. Xu Qingliu has been appointed as the authorized representative and agent for legal documents to fill the vacancy, effective immediately after the annual general meeting

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