[CTBC] CTBC Securities Announces List of 7th Audit Committee Members
CTBC Securities, a subsidiary of CTBC Financial Holding, has announced the election of its 7th audit committee members upon the expiration of the previous term. Zhang Mingjie, He Gengyu, and Yang Nianci have been appointed as new members.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 09:08 (1h 8m after Collected)
1. Change date: May 19, 2026
2. Name of functional committee: Audit Committee
3. Name of outgoing members: Zhou Guannan, Lin Jianzhi, Ji Chonghui
4. Biography of outgoing members: Independent Directors of CTBC Securities Co., Ltd.
5. Name of incoming members: Zhang Mingjie, He Gengyu, Yang Nianci
6. Biography of incoming members: Chief Economist of Fulaikai Investment Bank, Professor of the Department of Finance at National Taiwan University, Professor of the Department of Business Administration at National United University
7. Situation of change: Expiration of term
8. Reason for change: Board of Directors appointed new term members
9. Previous term: May 19, 2023 – May 18, 2026
10. Effective date of appointment: May 19, 2026
11. Other information: None
2. Name of functional committee: Audit Committee
3. Name of outgoing members: Zhou Guannan, Lin Jianzhi, Ji Chonghui
4. Biography of outgoing members: Independent Directors of CTBC Securities Co., Ltd.
5. Name of incoming members: Zhang Mingjie, He Gengyu, Yang Nianci
6. Biography of incoming members: Chief Economist of Fulaikai Investment Bank, Professor of the Department of Finance at National Taiwan University, Professor of the Department of Business Administration at National United University
7. Situation of change: Expiration of term
8. Reason for change: Board of Directors appointed new term members
9. Previous term: May 19, 2023 – May 18, 2026
10. Effective date of appointment: May 19, 2026
11. Other information: None
FAQ
What is an audit committee?
An independent committee that oversees the accuracy of financial reports and internal audit systems.
Why are the committee members being changed?
The board of directors is appointing new experts to maintain governance upon the expiration of terms.
Does this news impact investment decisions?
It indicates a commitment to corporate governance, but does not typically cause major shifts in performance or stock price.