[All Oceans Transportation] Announcement of the 4th Audit Committee Members
All Oceans Transportation announced the appointment of its 4th Audit Committee members on May 28, 115. Following the full re-election of directors and independent directors at the annual general meeting, the term of the previous members expired. The new members, including Ding Yunkai, Shan Shujun, Ding Yanling, and Chen Jingren, took office on the same day.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:40 (58h 40m after Collected)
1. Date of change: 115/05/28
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Ding Yunkai, (2) Zhou Zhengxin, (3) Shan Shujun
4. Profiles of outgoing members: Ding Yunkai/Senior Consultant at Lianding Law Firm, Zhou Zhengxin/CEO of Xinmei Education Foundation, Shan Shujun/CFO of Hongbo Technology Co., Ltd.
5. Names of incoming members: (1) Ding Yunkai, (2) Shan Shujun, (3) Ding Yanling, (4) Chen Jingren
6. Profiles of incoming members: Ding Yunkai/Senior Consultant at Lianding Law Firm, Shan Shujun/CFO of Hongbo Technology Co., Ltd., Ding Yanling/CTO of Topco Scientific Co., Ltd., Chen Jingren/Executive Vice President of Yuanta Futures Co., Ltd.
7. Reason for change: Expiration of term
8. Reason for change: In accordance with the full re-election of directors and independent directors at the 115 annual general meeting
9. Original term: 112/06/28 - 115/06/27
10. Effective date of new appointment: 115/05/28
11. Other matters: None
2. Name of functional committee: Audit Committee
3. Names of outgoing members: (1) Ding Yunkai, (2) Zhou Zhengxin, (3) Shan Shujun
4. Profiles of outgoing members: Ding Yunkai/Senior Consultant at Lianding Law Firm, Zhou Zhengxin/CEO of Xinmei Education Foundation, Shan Shujun/CFO of Hongbo Technology Co., Ltd.
5. Names of incoming members: (1) Ding Yunkai, (2) Shan Shujun, (3) Ding Yanling, (4) Chen Jingren
6. Profiles of incoming members: Ding Yunkai/Senior Consultant at Lianding Law Firm, Shan Shujun/CFO of Hongbo Technology Co., Ltd., Ding Yanling/CTO of Topco Scientific Co., Ltd., Chen Jingren/Executive Vice President of Yuanta Futures Co., Ltd.
7. Reason for change: Expiration of term
8. Reason for change: In accordance with the full re-election of directors and independent directors at the 115 annual general meeting
9. Original term: 112/06/28 - 115/06/27
10. Effective date of new appointment: 115/05/28
11. Other matters: None
FAQ
What is All Oceans Transportation?
It is a Taiwan-based shipping company primarily engaged in the operation of bulk carriers.