Yihao New Material Appoints Zeng Kai as Board Secretary, Liu Lei Remains General Manager
Yihao New Material has announced a change in its leadership roles. The company's board of directors recently received a resignation letter from Liu Lei, who served as both General Manager and Board Secretary. Liu Lei has stepped down from the position of Board Secretary due to work adjustments but will continue to serve as the company's General Manager. His resignation became effective upon its submission to the board.
Following a nomination by Chairman Zhang Jianmeng and a qualification review by the third board of directors' nomination committee, the company held its eleventh board meeting on July 17, 2026. During this meeting, the board approved the appointment of Zeng Kai as the new Board Secretary. Zeng Kai's term will commence from the date of the board's approval and extend until the end of the current third board of directors' term.
This leadership transition at Yihao New Material reflects standard corporate governance practices for managing executive roles. The separation of the Board Secretary and General Manager functions, while retaining the individual in the General Manager role, suggests a strategic decision to streamline specific responsibilities or to leverage Liu Lei's expertise more directly in operational management. The timely appointment of Zeng Kai, following due diligence by the nomination committee, indicates a structured approach to succession planning. Companies often adjust executive roles to optimize performance, adapt to evolving business needs, or comply with regulatory requirements, all within the framework of corporate law and board oversight.
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