Who are the new audit committee members?

The new audit committee members are Zhou Liangzhen, Chen Jiancun, and Lin Zhongjin.

Who were the former audit committee members?

The former audit committee members were Chen Hongzhang, Zhou Liangzhen, and Chen Jiancun.

Why was the change in the audit committee members made?

The change in the audit committee members was made because their term had ended, leading to a full replacement.

When do the new audit committee members take office?

The new audit committee members take office on June 12, 2024.

[Shengming Electric] Change in Audit Committee Members Due to Term Expiry

Q: What is the term of the audit committee members of Shengming Electric?

The term of the audit committee members is 3 years.

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

The term of the audit committee members of Shengming Electric has ended, and a change has been made. Three new members have been decided to replace the three former members, and the new members will take office on June 12.

1. Date of Change: 115/06/12 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: Chen Hongzhang, Zhou Liangzhen, Chen Jiancun 4. Background of Former Members: (1) Chen Hongzhang: Independent Director of our company, Managing Partner of Dezhang Accounting Firm. (2) Zhou Liangzhen: Independent Director of our company, Lawyer at Jiahua Law Firm. (3) Chen Jiancun: Independent Director of our company, Accountant at Jucheng United Accounting Firm. 5. Names of New Members: Zhou Liangzhen, Chen Jiancun, Lin Zhongjin 6. Background of New Members: (1) Zhou Liangzhen: Independent Director of our company, Senior Lawyer at Jiahua Law Firm. (2) Chen Jiancun: Independent Director of our company, Accountant at Jucheng United Accounting Firm. (3) Lin Zhongjin: Independent Director of our company, Accountant at Xuen United Accounting Firm. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'): Term Expiry. 8. Reason for Change: Full replacement. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Stated: None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/06/16~115/06/15

[Shengming Electric] Change in Audit Committee Members Due to Term Expiry

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