GUI PAI
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
Liang Zhang
Current
Director · appointed by deed of 08-10-2026 · term without a fixed end
Rong XU
Current
Director · appointed by deed of 08-10-2026 · term without a fixed end
SHENY
Current
Director (not named in the articles) · appointed by deed of 10-01-2024 · earlier director, until 31-08-2026 · term without a fixed end · Private limited company · permanent representative: Jinhuang Chen · listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Jinhuang Chen
Current
Permanent representative · appointed by deed of 10-01-2024 · for SHENY
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 10-01-2024 Converted to available equity
Mandate history
6 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| SHENY |
|
| Liang Zhang |
|
| Rong XU |
|
| Hanwen Chen |
|
| Huiying Liu |
|
| Hsu Hualing |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Beslissende bij unanimiteit, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap…”“Beslissende bij gewone meerderheid, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de…”
Articles of association, deed of 10-01-2024 (in Dutch)