Elife Holdings Limited has appointed Mr Feng Zhibin, Ms Feng Minshan and Mr Han Wenli as executive directors with effect from 18 June 2026, following approval by a majority of the board on the same date. The additions lift the number of executive directors to six alongside three independent non-executive directors.
Mr Feng Zhibin (age 30) brings experience in wealth management and international chemical-product supply chains. Formerly a customer wealth management services manager at Luso International Banking Limited (2019–2021), he founded a Macau-based supply-chain trading company in 2021, where he remains president and oversees an international procurement network across Japan, India and Taiwan. Mr Feng holds a bachelor’s degree in management from the University of New South Wales (2018). He currently holds no shares in Elife Holdings.
Ms Feng Minshan (age 48) has more than two decades of expertise in brand management and strategic operations. Her prior roles include Marketing Director positions at Wai Yuen Tong (China) Limited (2001–2010) and EASEIC (2010–2016), as well as Vice President of Htrip Group Co., Ltd. (2016–2026) overseeing brand and ESG functions. She holds a diploma in Business Administration from Guangzhou University (2001) and is completing an executive programme in capital operations and equity investment (2023–2025). Ms Feng is beneficially interested in 80.00 million Elife Holdings shares.
Mr Han Wenli (age 52) offers over 15 years of experience in bulk commodity supply chains. Since 2011 he has supplied construction raw materials to China Communications Construction Group and China Construction Road and Bridge Corporation, and in 2024 became legal representative, general manager and director of Zhongnongxin Supply Chain Management (Hebei) Company Limited, an indirect subsidiary of Elife Holdings. Mr Han is interested in 21.50 million Elife Holdings shares.
Service agreements for all three appointees will be finalised by the board, with remuneration set according to experience, responsibilities and prevailing market conditions. Each will hold office until the next annual general meeting, where they will be eligible for re-election.
As of 18 June 2026 the Elife Holdings board comprises executive directors Mr Zhao Zhenzhong, Mr Zhang Zhilin, Ms Zhang Qixuan, Mr Feng Zhibin, Ms Feng Minshan and Mr Han Wenli, together with independent non-executive directors Mr Lin Qiu Cheng, Mr Wang Anxin and Mr Wu Kwok Choi, Chris.