Lanner Electronics Board of Directors Resolves to Establish Sustainability and Risk Management Committee and Appoint Committee Members
Lanner Electronics' Board of Directors has resolved to establish a new Sustainability and Risk Management Committee and appointed Feng Zhihua, Li Weiqian, and Wei Xinghai as its inaugural members. The committee will be effective from July 1, 2026, with a term matching the current board's tenure, enhancing the company's governance.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:23 (1h 23m after Collected)
1. Date of Change: 115/05/12
2. Name of Functional Committee: Sustainability and Risk Management Committee
3. Former Member Name: Not Applicable
4. Former Member Biography: Not Applicable
5. New Member Name:
(1) Feng Zhihua
(2) Li Weiqian
(3) Wei Xinghai
6. New Member Biography:
(1) Feng Zhihua: Formerly served as the company's Global Chief Operating Officer
(2) Li Weiqian: Currently serves as an Independent Director of the company
(3) Wei Xinghai: Currently serves as an Independent Director of the company
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: The company's Board of Directors has approved the establishment of the Sustainability and Risk Management Committee and the appointment of its first members.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable
10. New Effective Date: 115/07/01
11. Other Matters to be Noted: Same as the term of the current board of directors.
2. Name of Functional Committee: Sustainability and Risk Management Committee
3. Former Member Name: Not Applicable
4. Former Member Biography: Not Applicable
5. New Member Name:
(1) Feng Zhihua
(2) Li Weiqian
(3) Wei Xinghai
6. New Member Biography:
(1) Feng Zhihua: Formerly served as the company's Global Chief Operating Officer
(2) Li Weiqian: Currently serves as an Independent Director of the company
(3) Wei Xinghai: Currently serves as an Independent Director of the company
7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment
8. Reason for Change: The company's Board of Directors has approved the establishment of the Sustainability and Risk Management Committee and the appointment of its first members.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable
10. New Effective Date: 115/07/01
11. Other Matters to be Noted: Same as the term of the current board of directors.