[CEC] Announcement on the Board's Resolution to Appoint Members to the 3rd Sustainable Development Committee
BES Engineering Corporation (CEC) announced that its Board of Directors has resolved to appoint members to the 3rd Sustainable Development Committee. Former members Zhou Zhiming, Zhang Fan, and Liu Dengcheng have stepped down following the expiration of their terms. New members Zheng Sicong, Chen Shiyang, Ji Kaifeng, and Lin Hongda have been appointed, effective May 21, 115.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 11:26 (3h 26m after Collected)
1. Date of change: 115/05/21
2. Name of functional committee: Sustainable Development Committee
3. Names of former members:
Zhou Zhiming
Zhang Fan
Liu Dengcheng
4. Brief biography of former members:
Zhou Zhiming / Chairman, BES Engineering Corporation
Zhang Fan / Vice Chairman, Eastern Broadcasting Company
Liu Dengcheng / Corporate Director, Taishin Securities Investment Trust Co., Ltd.
5. Names of new members:
Zheng Sicong
Chen Shiyang
Ji Kaifeng
Lin Hongda
6. Brief biography of new members:
Zheng Sicong / Chairman, Dahua Construction Co., Ltd.; Chairman, Huajian Development Co., Ltd.
Chen Shiyang / Independent Director, Dahua Construction Co., Ltd.; Director, Shin Kong Steel Co., Ltd.
Ji Kaifeng / Principal Attorney, Ji Kaifeng Law Firm; Adjunct Associate Professor, Department of Law, Shih Hsin University
Lin Hongda / Independent Director, Huang Pu Construction Co., Ltd.; Independent Director, China Bills Finance Corporation; Chairman, Tianmu International Co., Ltd.
7. Circumstances of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/06/28 - 115/06/06
10. Effective date of new appointment: 115/05/21
11. Other matters to be specified: None
2. Name of functional committee: Sustainable Development Committee
3. Names of former members:
Zhou Zhiming
Zhang Fan
Liu Dengcheng
4. Brief biography of former members:
Zhou Zhiming / Chairman, BES Engineering Corporation
Zhang Fan / Vice Chairman, Eastern Broadcasting Company
Liu Dengcheng / Corporate Director, Taishin Securities Investment Trust Co., Ltd.
5. Names of new members:
Zheng Sicong
Chen Shiyang
Ji Kaifeng
Lin Hongda
6. Brief biography of new members:
Zheng Sicong / Chairman, Dahua Construction Co., Ltd.; Chairman, Huajian Development Co., Ltd.
Chen Shiyang / Independent Director, Dahua Construction Co., Ltd.; Director, Shin Kong Steel Co., Ltd.
Ji Kaifeng / Principal Attorney, Ji Kaifeng Law Firm; Adjunct Associate Professor, Department of Law, Shih Hsin University
Lin Hongda / Independent Director, Huang Pu Construction Co., Ltd.; Independent Director, China Bills Finance Corporation; Chairman, Tianmu International Co., Ltd.
7. Circumstances of change: Expiration of term
8. Reason for change: Expiration of term
9. Original term: 112/06/28 - 115/06/06
10. Effective date of new appointment: 115/05/21
11. Other matters to be specified: None
FAQ
Why did BES Engineering replace its Sustainable Development Committee members?
This was a routine change due to the expiration of the previous members' terms, ensuring continued professional oversight.
What is the background of the new committee members?
The new members bring diverse expertise from the fields of construction, law, and finance.
How does this change impact corporate governance?
It demonstrates CEC's commitment to standard corporate governance practices, ensuring ongoing professional supervision of ESG strategies.