Why did WPG change its committee members?

Due to the term expiration of the 7th independent directors on May 30, 2026, the board committees were refreshed after the annual shareholders' meeting.

Who are the new audit committee members?

The new audit committee consists of three independent directors: Liu Jingqing, Chen Yongqing, and Yu Zhuomin.

When does the committee change take effect?

The new committee appointments take effect on June 30, 2026.

What business is WPG Holdings in?

WPG is Asia's largest semiconductor and electronic components distribution company, serving global B2B clients.

WPG Holdings Announces Membership Changes in Audit, Compensation, and Nomination Committees

Q: What is Liu Jingqing's background?

Liu Jingqing is former Minister without Portfolio and Chair of the National Development Council, with extensive government leadership experience.

Published Jun 30, 2026 9:00 AM ・ Updated Jul 2, 2026 1:49 PM ・ 6 min read ・ Source: PR Times

WPG Holdings announces membership changes in its Audit, Compensation, and Nomination Committees effective June 30, 2026, following the conclusion of the seventh-term independent directors' tenure and the completion of the eighth-term board election.

1. Effective Date of Change: 115/06/30

2. Names of Functional Committees: Audit Committee, Compensation Committee, Nomination Committee

3. Names of Former Members:

Audit Committee, Compensation Committee: (1) Chen Yongqing; (2) Huang Ricai; (3) Yang Kai-chan; (4) Yu Zhuomin

Nomination Committee: (1) Huang Ricai; (2) Huang Weixiang; (3) Yang Kai-chan; (4) Yu Zhuomin; (5) Zhang Ronggang

4. Resumes of Former Members:

Audit Committee, Compensation Committee: (1) Chen Yongqing: Director, Huiqiao Co., Ltd. (2) Huang Ricai: Founder and Chairman, Taiwan Genesis Platform Co., Ltd. (3) Yang Kai-chan: Independent Director, Innodisk Corporation (4) Yu Zhuomin: Independent Director, ITEQ Corporation

Nomination Committee: (1) Huang Ricai: Founder and Chairman, Taiwan Genesis Platform Co., Ltd. (2) Huang Weixiang: Chairman, WPG Holdings Limited (3) Yang Kai-chan: Independent Director, Innodisk Corporation (4) Yu Zhuomin: Independent Director, ITEQ Corporation (5) Zhang Ronggang: Director and CEO, WPG Holdings Limited

5. Names of New Members:

Audit Committee, Compensation Committee: (1) Liu Jingqing; (2) Chen Yongqing; (3) Yu Zhuomin

Nomination Committee: (1) Liu Jingqing; (2) Huang Weixiang; (3) Zhang Ronggang; (4) Yu Zhuomin; (5) Chen Yongqing

6. Resumes of New Members:

Audit Committee, Compensation Committee: (1) Liu Jingqing: Former Minister without Portfolio and Chair of the National Development Council (2) Chen Yongqing: Director, Huiqiao Co., Ltd. (3) Yu Zhuomin: Independent Director, ITEQ Corporation

Nomination Committee: (1) Liu Jingqing: Former Minister without Portfolio and Chair of the National Development Council (2) Huang Weixiang: Chairman, WPG Holdings Limited (3) Zhang Ronggang: Director and CEO, WPG Holdings Limited (4) Yu Zhuomin: Independent Director, ITEQ Corporation (5) Chen Yongqing: Director, Huiqiao Co., Ltd.

7. Nature of Change (Please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'):

End of term

8. Reason for Change:

The current seventh-term independent directors of the Company concluded their term on May 30, 115. The eighth-term independent directors were fully re-elected at the 115 annual shareholders' meeting. Members of the Audit Committee and Compensation Committee are composed of all independent directors. The convener of the Audit Committee is independent director Chen Yongqing, the convener of the Compensation Committee is independent director Yu Zhuomin, and the convener of the Nomination Committee is independent director Liu Jingqing.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31 ~ 115/05/30

10. Effective Date of New Appointment: 115/06/30

11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/30 / 115/06/30

WPG Holdings Announces Membership Changes in Audit, Compensation, and Nomination Committees

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