Sincere Announces New Appointment to Audit Committee
Sincere announces the appointment of Mr. Luo De-run as a new member of the Audit Committee, effective June 12, 115.
📋 Article Processing Timeline
- 📰 Published: June 12, 2026 at 09:00
- 🔍 Collected: June 13, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 13, 2026 at 17:11 (11 min after Collected)
1. Date of Change: 115/06/12
2. Name of Functional Committee: Audit Committee
3. Former Member's Name: Not Applicable
4. Former Member's Resume: Not Applicable
5. New Member's Name: Luo De-run
6. New Member's Resume: Deputy General Manager, China Motors Corporation
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment
8. Reason for Change: New Appointment
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13 ~ 117/06/12
10. Effective Date of New Appointment: 115/06/12
11. Other Matters to be Disclosed: None
Keywords: Material Information
2. Name of Functional Committee: Audit Committee
3. Former Member's Name: Not Applicable
4. Former Member's Resume: Not Applicable
5. New Member's Name: Luo De-run
6. New Member's Resume: Deputy General Manager, China Motors Corporation
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment
8. Reason for Change: New Appointment
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13 ~ 117/06/12
10. Effective Date of New Appointment: 115/06/12
11. Other Matters to be Disclosed: None
Keywords: Material Information
FAQ
Who was newly appointed to Sincere's Audit Committee?
Mr. Luo De-run, former Deputy General Manager of China Motors Corporation.
When did the appointment take effect?
The appointment became effective on 115/06/12.
What is the significance of this appointment?
It strengthens corporate governance by enhancing audit independence and transparency.
Was there a previous member?
No, this is a new appointment with no predecessor.
What is the term of office?
The original term runs from 114/06/13 to 117/06/12.